Banking and payment access for gambling is foreclosed and actively policed. OJK freezes flagged accounts (33,252+ since 2024), Bank Indonesia restricts e-wallet and virtual-account use, and PPATK traces flows. Any payment-processing for gambling is indefensible.
Jurisdictions › Indonesia › Payments and banking
Indonesia · Question 06 of 11
Payments and banking: Can we move player money?
Unfavourable · Confirmed · AI-generated · Back to full Indonesia report →
Key section parameters
| Jurisdiction | Indonesia (ID) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Unfavourable |
| Confidence | Confirmed |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |
Summary answer
Banking and payment access for gambling is foreclosed and actively policed. OJK freezes flagged accounts (33,252+ since 2024), Bank Indonesia restricts e-wallet and virtual-account use, and PPATK traces flows. Any payment-processing for gambling is indefensible.