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In 2007, 30 Foreign Exchange Trader Non-Banking Closed by BI

30 foreign exchange trader non-banking who doing theirs bussiness in Jakarta, Surabaya, Batam and Banjarmasin was closed by Central Bank (BI).  

This regulation has determined by BI cause of most of them has been non-active again to running theirs business and also never give the activity report and financial report who needed by BI to controll their business. 

Before determing to stop theirs bussiness, BI has doing the procedures, there are consist of the first warming, the second warming and also ask theirs board of director (executives) come to BI and giving some explanation about their business in last condition. 

From 30 foreign exchange trader non-banking which closed by BI, 25 foreig exchange trader come from Jakarta, and the others trader come from Surabaya, Batam and Banjarmasin. 

Currently, so many foreign exchange trader non-banking who running their business without license from BI. As we know that at Kwitang (central Jakarta) and at Bali we can meet so many foreign exchange trader non-banking who trader with no-license from the Government.

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