Company Information

Get to know BMT Ash-Shiddiq Indonesia

Established on November 10, 1996, KSPPS (Koperasi Simpan Pinjam dan Pembiayaan Syariah) BMT Ash-Shiddiq Indonesia is a Sharia-compliant financial services cooperative. Its primary mission is to empower the community, particularly micro, small, and medium enterprises (MSMEs), by providing accessible financial products based on Islamic principles. The institution operates on a cooperative model, serving its members with a range of savings products (such as Wadiah and Mudharabah) and financing solutions (such as Murabahah, Ijarah, and Musyarakah) to support both consumptive needs and business development.

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Financial BankingPRIMARY
Financial Other Service

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BMT Ash-Shiddiq Indonesia

Indonesia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.