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Tokocrypto

AuthorizedNot in scopeESMA register

PT Aset Digital Berkat

ExchangeIndonesia Founded 2018tokocrypto.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • Licensed crypto asset trader supervised by OJK (supervision transferred from Bappebti in January 2025)
  • Majority-owned by the Binance group
  • Rupiah-denominated markets account for nearly all volume
Overall concern
Medium concern

Locally licensed physical crypto asset trader supervised under the Indonesian framework, but single-market exposure and group ownership by a global venue with enforcement history.

Licenses & registrations

  • IndonesiaAuthorized
    Licensed crypto asset trader — OJK licensed-operators whitelist (2025-12-19)
    Otoritas Jasa Keuangan (OJK)OJK
    ID-CPFAK-002/20192019-06-11
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
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Recent press

  • 2026-07-16
    Indonesian crypto supervision moves to OJKNeutral

    Reuters — Licensed traders including Tokocrypto were transitioned to the new supervisor.

  • 2026-04-21
    Tokocrypto restructures product lineNeutral

    Bloomberg — Local token listings were narrowed to the approved asset list.

  • 2026-01-19
    Rupiah volumes rise on domestic demandPositive

    CoinDesk — Local trading activity grew year on year.

  • 2025-10-09
    Group ownership scrutinised locallyNegative

    Financial Times — Regulators asked about intra-group arrangements with the parent.

  • 2025-06-02
    Exchange completes local custody reviewPositive

    Reuters — An audit of segregation practices was concluded.

Incidents & enforcement

  1. 2025-10-09Enforcement

    Supervisory review of intra-group service arrangements; closed with reporting undertakings.

  2. 2023-05-11Outage

    Rupiah deposits delayed for around five hours during a banking partner outage.

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Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 27 Aug 2026 (2026-08-27)