BAPPEBTIIndonesiaTier 3Licence number
271/BAPPEBTI/SI/X/2003
View licence record- Licence holder
- Held by MONEY MALL
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated
At a glance
Regulation on record for MONEY MALL
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 0
- Found on an official register
- 0
MONEY MALL has one licence on record with Wikilix, issued by one authority across one jurisdiction. None was issued by a tier-1 or tier-2 authority. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for MONEY MALL, strongest authority first.
1 record
- BAPPEBTIIndonesiaTier 3
Protection
What this licence protects
BAPPEBTI's own rules for the firms it authorises.
- Compensation schemeIndonesia deposit insurance covers up to IDR 2 billion per depositor
- Complaints routehotline +62 21 344 1908, email pengaduan@bappebti.go.id
- Maximum leverage1:100
Frequently Asked Questions
Questions about the licences held by MONEY MALL
Answered from the register entries on this page.
Most Popular Questions
MONEY MALL provides customer support through live chat available during business hours, phone contact at 03158282962, and email at info@moneymallfutures.com. The broker also maintains social media channels including TikTok, YouTube, Facebook, WhatsApp, and Instagram for additional communication.
MONEY MALL offers a maximum leverage of 400, although leverage may vary by product. This information is consistent with the broker's regulatory framework under BAPPEBTI in Indonesia.
MONEY MALL supports deposits and withdrawals via bank transfer, credit/debit cards, and e-wallets. Bank transfers take 2 to 10 days with no broker fees, card transactions process within 24 hours with possible third-party fees, and e-wallet transactions are instant with no fees. Minimum deposit amounts vary by method, starting as low as 5 USD for cards and e-wallets.
According to WIKILIX data, MONEY MALL provides trading in Forex, Commodity, and Futures instruments. These are regulated financial products under its Indonesian license. Details on CFDs or cryptocurrencies are not specified in the provided context.
MONEY MALL is regulated by Indonesia's Badan Pengawas Perdagangan Berjangka Komodit (BAPPEBTI) under license number 271/BAPPEBTI/SI/X/2003. It operates under Indonesian law and offers protection such as deposit insurance up to IDR 2 billion per depositor. The broker is suitable for domestic residents only and complies with local regulatory requirements.
MONEY MALL has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
MONEY MALL holds licence records issued by BAPPEBTI. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
None of the licence records held by MONEY MALL comes from a tier-1 or tier-2 authority.
Not yet. None of the one licence record held by MONEY MALL has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
MONEY MALL has licence records in Indonesia. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.