Support regulatory readiness, strengthen digital asset security, and improve market confidence through structured BAPPEBTI audit services for crypto asset trading operations.
BAPPEBTI Audit is an assessment process designed to evaluate whether crypto asset trading companies operate in line with applicable regulatory requirements, governance practices, and security expectations in Indonesia.
Through a structured crypto audit and digital asset audit, organizations can assess compliance, client fund protection, reporting transparency, technology controls, and operational readiness within the crypto asset market.
Evaluate whether crypto asset trading activities align with BAPPEBTI requirements, including licensing, reporting, and operational obligations.
Assess whether client funds are properly separated from operational funds to support customer protection and financial accountability.
Review governance structure, internal controls, and crypto risk management practices to reduce exposure to market volatility, operational risk, and security threats.
Evaluate technology safeguards and digital asset security controls to protect crypto assets from unauthorized access, misuse, or system vulnerabilities.
Assess the accuracy, transparency, and reliability of trading activity reports submitted to regulators and relevant stakeholders.
Evaluate technology safeguards and digital asset security controls to protect crypto assets from unauthorized access, misuse, or system vulnerabilities.
Support alignment with BAPPEBTI requirements and improve preparedness for regulatory review.
Build stronger crypto governance through clearer accountability, internal controls, and structured oversight.
Identify vulnerabilities and improve crypto risk management across trading operations, technology, reporting, and customer fund protection.
Strengthen digital asset security through assessment of technology controls and security measures.
Support safer crypto transactions by ensuring customer funds and assets are managed with appropriate controls.
A structured crypto audit helps demonstrate transparency, accountability, and operational responsibility.
Independent assessment supports confidence that trading platforms are secure, compliant, and properly governed.
Crypto Asset Trading Platforms strengthening crypto audit practices, operational controls, and regulatory readiness for marketplace activities
Digital Asset Exchanges improving digital asset audit processes, trading transparency, and customer protection across crypto asset transactions
Blockchain and Web3 Companies enhancing crypto governance, security controls, and risk management across digital asset operations
Financial Technology Companies managing crypto-related services through structured crypto risk management and stronger compliance controls
Custodial and Wallet Service Providers strengthening digital asset security and customer asset protection through structured audit assessment
Organizations Operating in Indonesia’s Crypto Market aligning internal controls, reporting, and operational practices with BAPPEBTI expectations
CBQA Global provides a structured certification approach aligned with recognized standards and business priorities.
CBQA Global provides objective crypto audit services to assess regulatory alignment, governance, risk, and operational controls.
Assessment includes crypto security audit and technology control review to support safer crypto asset operations.
Designed for organizations operating in high-risk digital asset environments that require strong control, transparency, and accountability.
Helps organizations reduce exposure, improve governance, and strengthen long-term confidence in crypto asset trading operations.
BAPPEBTI Audit is an assessment of crypto asset trading operations to evaluate compliance, governance, risk controls, reporting, and digital asset security.
Crypto audit evaluates crypto-related systems, controls, governance, and operational processes to identify gaps and improve readiness.
Digital asset audit assesses how digital assets are managed, protected, reported, and controlled within an organization.
Crypto risk management helps organizations reduce exposure to market, operational, compliance, and security risks in crypto asset trading.
Crypto asset traders, exchanges, digital asset platforms, custodial service providers, and organizations operating in Indonesia’s crypto asset market can benefit from BAPPEBTI Audit.
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