Privacy Policy

PT Moduit Digital Indonesia ("MDI") acts as a Mutual Fund Selling Agent (APERD) which supports the Client ("you") in managing their investment through MDI′s online investment portal known as Moduit ("Moduit"). Please read this policy carefully and thoroughly.

MDI is committed to maintain and respect your privacy and appreciate your trust. By visiting and/or using Moduit, you have agreed to the terms stated in this Privacy Policy and are willing to provide your personal data and other information that will be used by MDI to process your registration and Know Your Customer (KYC) procedures, and to execute transactions with such third parties as Custodian Banks or other related settlement providers. To assist with registration to other related third parties, MDI will use the obtained information and data to conduct online transactions such as delivering trade confirmations, account statements and other matters relating to subscriptions, redemptions, and switching of investment products offered on the Moduit platform.

In order to maintain your personal data and information, MDI provides a user ID and password for you to access and use the transaction facility on Moduit, which will be addressed after you finished the registration process on Moduit.

To make sure your personal information is secure, MDI communicates our privacy and security guidelines to all its employees and strictly enforce privacy safeguards within the company.

MDI will not open and/or disclose your information and data either to any of MDI′s affiliates or other parties, except if:

  1. MDI has received your consent or instruction;
  2. The information and data are requested by any particular legal entity, including but not limited to the courts, police force, PPATK, Financial Service Authority (OJK) or if MDI receives a court order to open and disclose your information and data; or
  3. MDI will share your information when required by applicable regulations in Indonesia.

In accordance with Peraturan Otoritas Jasa Keuangan Nomor 23/POJK.01/2019 on Anti Money Laundering and Counter Terrorism Financing, as a financial service provider that complies with OJK′s regulations, MDI is required to perform Enhanced Due Diligence on new and existing Users that possess medium to high risk. MDI is required to ensure your data′s updated-ness and hence will contact you periodically to assure that your data is accurate and up-to-date.

You are responsible for the security and confidentiality of your user ID and password so that they are not accessible by or used by other unrelated or unlawful parties. MDI is not responsible for the use or misuse of your information both by yourself or other parties to access Moduit by using your User ID and password.

You may request for an account deletion by contacting our support team via the in-app chat feature or by emailing [email protected] According to the prevailing laws, MDI is required to keep your data and information for 5 years after you close your account in Moduit.

MDI reserves the right to change this Privacy Policy without prior notification. Any changes will be effective at the time we announce the Privacy Policy on our site or portal.

By agreeing to MDI′s terms of use, you agree on the removal and/or disclosure of your data to the related parties, for the data to be stored and managed for the purpose of your satisfaction survey, Anti Money Laundering (AML), reporting, statistics, risk management and other reports as required by the regulator.

If you should not agree of this Privacy Policy as a whole or only part of it, you have the liberty to not use this site or portal.