Company Information

Get to know Koperasi Syariah bmt itQan

Established on March 1, 2008, in Bandung, Koperasi Syariah bmt itQan (Baitul Maal wat Tamwil itQan) is a Sharia financial institution operating on cooperative principles. Its mission is to empower the economic well-being of its members and the wider community through Sharia-compliant financial products. The cooperative functions by gathering funds from members in the form of savings (simpanan) and distributing them through various financing (pembiayaan) schemes, such as for business capital or consumer needs. It also manages social funds like Zakat, Infaq, and Sadaqah (ZIS) to support community development.

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Financial BankingPRIMARY
Financial Other Service

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Koperasi Syariah bmt itQan

Indonesia

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

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Security Information

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.