Company Information

Get to know DANA Wallet Indonesia

DANA is a technology-financial company based in Indonesia that provides an open-platform digital wallet service. Launched in 2018, its mission is to accelerate financial inclusion and promote a cashless society in Indonesia. DANA enables users to make secure and convenient transactions, including online and offline merchant payments, bill payments, and P2P money transfers. The company is registered and supervised by Bank Indonesia as a licensed electronic money and digital financial service provider.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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DANA Wallet Indonesia

Indonesia

Founded in

Jul 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.