Panin Bank

In our imported dataset, Panin Bank (legal entity reference: Panin Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: OJK (Otoritas Jasa Keuangan) — licence 019, 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 OJK public register.

Panin Bank is registered at Jl. Jendral Sudirman Kav. 1, Senayan, Jakarta, DKI Jakarta 10270, Indonesia and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (OJK) should be evaluated for cross-border passporting and local solicitation rules.

Panin Bank 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.

Before allocating capital or executing trades with Panin Bank, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 OJK.