Start using Neo Valor with confidence and transparency
Neo Valor carries out its activities in accordance with the laws and regulations in force in Indonesia. The company applies working methods focused on operational transparency, data protection, information security and compliance with the requirements that apply to technology activities.
On this page you can see the relevant authorities and our basis for compliance in each area.
Create a free account
By creating an account, you agree to our Privacy Policy and Terms of Use.
Regulation
Neo Valor operates within the Indonesian legal framework that governs services related to digital financial assets and crypto assets, including national rules on financial sector supervision, personal data protection and the prevention of money laundering.
Registration and supervision in Indonesia
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Indonesia, national level | OJK (Financial Services Authority); PPATK for anti-money-laundering | Complies with Indonesian requirements for services related to digital financial assets, customer identification and complaint handling. Registration and licensing details are confirmed by the relevant provider on request. |
| Digital financial assets and crypto assets | OJK (Financial Services Authority) | Complies with OJK rules governing the operation of trading in digital financial assets, including crypto assets, and the consumer protection duties that come with them. |
| Anti-money-laundering and counter-terrorist financing | PPATK (Financial Transaction Reports and Analysis Centre) | Complies with Indonesian requirements on preventing and combating money laundering, including customer identification and monitoring of suspicious transactions. |
| Personal data protection | Ministry of Communication and Digital Affairs, under Law No. 27 of 2022 | Complies with the Personal Data Protection Law on the basis for processing, data subject rights and data security. |
| Payment system | Bank Indonesia | Meets the rules that apply to the use of bank transfers, QRIS and digital wallets through licensed payment providers. |
Transparency on regulation
Neo Valor strives to maintain the registrations, permits and compliance procedures required for the services we provide in Indonesia. Registration and licence numbers of the relevant service providers are confirmed on request via [email protected].
Regulation does not remove risk. Supervision and compliance with regulations do not guarantee profit. Crypto assets are subject to market volatility and other risks, and you can lose part or all of your capital. Read the risk disclosure before depositing funds.
Related documents
How we carry out compliance is explained in more detail on these pages.