Company Information

Get to know PT Bimasakti Multi Sinergi

Founded in 2004 and headquartered in Sidoarjo, East Java, PT Bimasakti Multi Sinergi is a national Information and Communication Technology (ICT) company focused on developing a comprehensive payment ecosystem. It began as a bill payment aggregator and has since expanded its services significantly. The company operates under the official license of Bank Indonesia as a Payment Service Provider (PJP), offering solutions like the SpeedCash e-money platform, the SpeedBill bill payment aggregator, and payment gateway services for businesses. Its mission is to be a leading and trusted national ICT company by providing professional and innovative services to improve community welfare through accessible financial technology.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PT Bimasakti Multi Sinergi

Indonesia

Founded in

2009 (17 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)

Security Information :

FSCA

FSC

ASIC

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.