Currently, BTSE Indonesia does not support fiat deposits through Indomaret, Alfamart, Post Indonesia, or Pawnshop.

Fiat deposits into a BTSE Indonesia account can only be made through the payment methods available on the Deposit page of the BTSE Indonesia platform.

Why Are Deposits Through These Methods Not Supported?

As a digital financial asset trading platform that implements Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements and principles, BTSE Indonesia needs to ensure that every fund entering the platform can be traced and monitored in accordance with applicable regulations.

The use of certain payment methods involving third parties or cash deposits may increase risks related to identifying the source of funds, transaction traceability, and potential misuse of the financial system, including for illegal activities such as money laundering, fraud, or illegal gambling.

Therefore, in order to maintain the security of the ecosystem and fulfill its compliance obligations, BTSE Indonesia only provides payment methods that have been designated and are available on the platform.