Compliance support for the Bappebti-regulated crypto and derivatives ecosystem
Helping exchanges, futures brokers, and platform operators align IT systems and operations with Bappebti's regulatory and certification expectations.
What this regulation typically covers
Crypto asset exchange operational and IT system requirements
Derivatives and futures trading platform compliance
Custodian requirements for digital asset custody
IT system certification considerations for PFAK (Pedagang Fisik Aset Kripto) and exchange operators
Risk monitoring and reporting system requirements
KYC and onboarding control requirements for trading platforms
Where we support your organization
- Review trading platform architecture and controls against typical Bappebti operational expectations
- Support documentation needed for IT system certification processes
- Assess KYC, risk monitoring, and reporting workflows for completeness
- Advise on custody-related control considerations
- Support penetration testing and security assessment ahead of certification or audit cycles
Capio has supported organizations operating within the Bappebti-regulated crypto and derivatives ecosystem, including platform components such as user registration, KYC, deposit, trading activity, risk monitoring, reporting, and withdrawal workflows. Engagement scope and specific outcomes can be discussed in more detail during a consultation, under appropriate confidentiality.
How we typically work together
Understand the platform type (exchange, futures broker, custodian) and current operational maturity.
Review platform architecture, KYC flow, and controls against typical regulatory expectations.
Build a roadmap covering documentation, system, and control gaps.
Support system, SOP, and control documentation build-out, including security testing where relevant.
Internal review ahead of certification or examination processes.
Ongoing advisory as platform features or regulation evolve.
How Capio can help you get there
Cybersecurity & Pentest
Identify and close security gaps with clear, actionable remediation guidance.
Learn more →Audit & Regulatory Readiness
Walk into audits with organized evidence and a defensible governance structure.
Learn more →Digital Systems & Platforms
Replace manual processes with reliable, integration-ready systems built for regulated operations.
Learn more →See how organizations prepared with Capio
Penetration Testing for a Fintech Lending Platform
Common questions
Information on this page is provided for educational purposes and should not be considered legal advice. Regulatory requirements may change from time to time. Organizations should always refer to the latest official regulation and consult the relevant regulator or professional advisor for formal interpretation.
Last reviewed: 2026-06-21
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