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Home/FAQ - Identity Verification/Basic Verification

Frequently asked questions on Basic Verification

Identity Verification

Bank Verification Basic Verification EDD Global Asset Verification Indonesian Asset Verification Institutional Onboarding

Basic Verification

Bank Verification
Basic Verification
EDD
Global Asset Verification
Indonesian Asset Verification
Institutional Onboarding

Can I use a joint account in Pluang?
Can children under 17 years old who do not have an ID card verify their identity on Pluang?
Can foreign citizens invest in Pluang?
Can foreign nationals (WNA) invest on Pluang?
Can users under 18 use Pluang?
How do I complete Basic Identity Verification on Pluang?
What are the photo requirements for identity verification on Pluang?
What are the things to pay attention to during the verification process on Pluang?
What is Enhanced Due Diligence (EDD) on Pluang?
What is email verification in Pluang?
What is identity verification on Pluang?
What is identity verification on Pluang?
What should I do after completing email verification in Pluang?

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Pluang is a financial application managed and developed by PT Bumi Santosa Cemerlang, with a mission to provide wider access to various asset classes through easy, secure, and affordable micro-investment products for Indonesians.

US Stocks, ETFs, and Options are facilitated by PT PG Berjangka as a Derivatives Broker which is licensed and supervised by the Financial Services Authority of Indonesia (OJK) for financial derivative products with underlying securities. Transactions are recorded on the Jakarta Futures Exchange (JFX) and the Indonesian Futures Clearing House (KBI).
Indonesian Stocks (by PT Sarana Santosa Sejati as a Level-II Institutional Security Brokers Marketing Partner, in collaboration with PT Pluang Maju Sekuritas as a Securities Company) are licensed and supervised by the Financial Services Authority of Indonesia (OJK).
Crypto Assets and Digital Financial Asset Derivatives (Crypto Futures) are facilitated by PT Bumi Santosa Cemerlang which is licensed and supervised by the Financial Services Authority of Indonesia (OJK). Transactions are recorded by Central Finansial X (CFX) and are guaranteed by Kliring Komoditi Indonesia (KKI).
Mutual Funds are facilitated by PT Sarana Santosa Sejati as a Mutual Fund Securities Selling Agent (APERD) which is licensed and supervised by the Financial Services Authority of Indonesia (OJK).
Gold is facilitated by PT Pluang Emas Sejahtera as a Digital Gold Market Maker, which is licensed and supervised by the Commodity Futures Trading Regulatory Agency (Bappebti). All Gold is stored by PT ICDX Logistik Berikat (ILB) in collaboration with PT Brinks Solutions Indonesia (Brink’s), recorded by the Indonesia Commodity & Derivatives Exchange (ICDX), and is guaranteed by the Indonesian Clearing House (ICH).

Gold Trading Rules,Crypto Assets and Crypto Futures Trading Rules,Penyaluran Amanat Luar Negeri Produk Saham Tunggal Asing (PALN) Trading Rules,Mutual Funds Trading Rules.

Read Product & Service Information Summary (RIPLAY) for PT Bumi Santosa Cemerlang.

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