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Cybersecurity Guidelines for Digital Financial Asset Trading Providers in Indonesia
9. Include a wallet segregation feature that allows separate activities between the Providers’ operational accounts and consumer accounts, tailored to their respective needs and purposes. 10. Provide responsive support 24 hours a day, seven days a week (24/7), covering the aspects of support, response, and troubleshooting. 11. Conduct routine testing of the Business Continuity Plan (BCP), including planning and testing to ensure operations can be carried out without any obstacles. The scope should include backup systems, communication protocols used, and recovery strategies. 12. Be peer-reviewed by an independent auditor, with the audit results accountable to the authorities as a form of compliance. 13. Be integrated with a Know Your Transaction (KYT) system capable of analyzing destination wallet addresses. 2. Security Audit Wallet management systems that handle the storage and management of crypto assets must undergo an annual security audit that can be conducted by a competent, independent third party. This audit aims to comprehensively evaluate the technical and procedural security level of the system and ensure compliance with
recognized international standards. Aspects that must be tested include:
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