Institution record
Inter
Inter Pan Pasifik Futures, PT
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ICDXTier-2 Indonesia Commodity & Derivatives Exchange | 042/SPKB/ICDX/Dir/IX/2010 | Regulated | Inter Pan Pasifik Futures, PT | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Inter against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Inter (this record) | ICDX | 1 / 1 | Risk level not supplied | — | 0 |
| Inter | ICDX | 0 / 1 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | FinCENFINTRACFinCEN+2 | 2 / 5 | Risk level not supplied | — | 0 |
| UEEx | FinCENFINTRACFinCEN | 0 / 3 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Inter: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Inter's regulatory licence status and supervisory authorisation?
In our imported dataset, Inter (legal entity reference: Inter Pan Pasifik Futures, PT) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 042/SPKB/ICDX/Dir/IX/2010, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ICDX public register.
Which of Inter's jurisdictions and licences fall within this site's regulatory coverage?
Inter is registered at Lippo St. Moritz Office Tower 10th Floor Unit 1005, Jl. and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (ICDX) should be evaluated for cross-border passporting and local solicitation rules.
What is Inter's institutional risk classification, enforcement exposure, and score profile?
Inter carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Inter's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Inter, institutional and retail allocators should: (1) confirm the domain (fxinterpan.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ICDX.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Inter's supervisory scope.
Prudential Capital & Client Money Segregation
UK FCA CASS 7 Client Money Segregation & Daily Reconciliation Rules: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (100% Daily Trust Account Rec Benchmark)
UK FCA CASS 7 Client Money Segregation & Daily Reconciliation Rules (FCA-CASS7-CLIENT) stands at 100% (Daily Trust Account Rec) (Source: UK FCA CASS Sourcebook, 2026-10-20), governing statutory trust letters, daily inter
Global Enforcement & Licensing Rules
UK FCA CASS 7 Client Money Segregation & Daily Reconciliation Rules: Retail Conduct Rules: Leverage Caps, Margin Close-Out & Risk Warnings (100% Daily Trust Account Rec Benchmark)
UK FCA CASS 7 Client Money Segregation & Daily Reconciliation Rules (FCA-CASS7-CLIENT) stands at 100% (Daily Trust Account Rec) (Source: UK FCA CASS Sourcebook, 2026-10-20), governing 30:1 to 2:1 product intervention lev
Clone Firm Detection & Register Audits
EU EMIR Refit & UK EMIR ISO 20022 UPI/UTI Derivatives Trade Reporting: Retail Conduct Rules: Leverage Caps, Margin Close-Out & Risk Warnings (T+1 Trade Repository Reporting SLA Benchmark)
EU EMIR Refit & UK EMIR ISO 20022 UPI/UTI Derivatives Trade Reporting (EMIR-REFIT-2026) stands at T+1 (Trade Repository Reporting SLA) (Source: ESMA / Bank of England, 2026-10-20), governing 30:1 to 2:1 product intervent
RegTech & Prudential Compliance
European Financial Regulatory Architecture in 2026: DORA ICT Operational Resilience, MiCA CASP Prudential Supervision, and EU AMLA Direct Oversight
A comprehensive statutory compliance briefing analyzing Regulation (EU) 2022/2554 (DORA) ICT incident reporting and TLPT mandates, Regulation (EU) 2023/1114 (MiCA) Class 1-3 CASP and EMT/ART reserve rules, Regulation (EU) 2023/1113 Travel Rule, and Frankfurt AMLA direct supervision.