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About

Corporate Governance

Governance

Legal structure, compliance framework, and disclosures.

Legal Structure

Legal entity

BabahAlgo is operated by CV Babah Digital, a commercial partnership (Commanditaire Vennootschap) registered under Indonesian commercial law. CV Babah Digital provides technology services, trading infrastructure, and advisory services to clients across retail, professional, and institutional segments.

All client-facing services, contracts, and agreements are executed under the CV Babah Digital entity. The company maintains appropriate business licenses and registrations as required by Indonesian law.

Compliance

Regulatory status

BabahAlgo operates as a technology provider, not a futures broker, asset manager, or investment advisor in the regulatory sense. We provide trading technology, signal services, and infrastructure management to clients who maintain their own accounts at regulated brokers.

For PAMM and institutional mandates, trading authority is granted through limited power of attorney arrangements directly between the client and the broker. BabahAlgo does not hold, custody, or transfer client funds at any point.

We monitor regulatory developments in Indonesia (BAPPEBTI/CoFTRA), ASEAN markets, and international jurisdictions where our clients operate. Our service structure is designed to comply with applicable regulations while providing maximum flexibility to our clients.

Broker Relations

Partner brokers

All client trades execute through Exness, a globally regulated multi-asset broker. Exness is our primary broker partner, selected for superior execution quality, regulatory standing across multiple jurisdictions, segregated client fund accounts, and reliable API infrastructure.

BabahAlgo continuously evaluates broker performance against our criteria for latency, slippage, fund safety, and regulatory compliance. Exness meets and exceeds these standards across all benchmarks.

Disclosure: BabahAlgo receives introducing broker (IB) commissions from Exness for client referrals. These arrangements are disclosed to clients during onboarding and do not affect the execution quality or pricing clients receive. Broker selection is based on objective criteria documented in our broker evaluation framework.

Oversight

Audit cadence

BabahAlgo conducts quarterly internal audits covering:

  • Performance data reconciliation between platform records and broker statements
  • Risk framework parameter validation and stress testing
  • Infrastructure security review and access control audit
  • Client fee calculation verification
  • Compliance review of marketing materials and client communications

Audit summaries are available to institutional clients under NDA. Full audit reports can be provided as part of institutional due diligence processes.

Transparency

Conflict of interest disclosure

BabahAlgo is committed to identifying, managing, and disclosing conflicts of interest. The following potential conflicts are acknowledged:

  • Broker relationships: We receive IB commissions from partner brokers. Broker selection is based on documented objective criteria and clients are free to use any MT5-compatible broker.
  • Performance fees: PAMM and institutional mandates include performance-based compensation, which could incentivize excessive risk-taking. This is mitigated by our risk framework, drawdown limits, and high-water mark provisions.
  • Proprietary trading: BabahAlgo principals trade the same strategies as clients. This aligns incentives but means principal and client orders may compete for liquidity at the same price levels.

Data Protection

Data privacy framework

BabahAlgo takes data privacy seriously. Our framework is designed around the principles of data minimization, purpose limitation, and security by default:

  • We collect only the data necessary to provide our services and comply with legal obligations.
  • Client trading data is encrypted at rest and in transit using industry-standard encryption.
  • We do not sell, rent, or share personal data with third parties for marketing purposes.
  • Clients can request data export or deletion at any time by contacting our compliance team.

For full details, see our Privacy Policy.

Contact

Compliance contact

For compliance inquiries, regulatory questions, or to report concerns:

[email protected]

We aim to respond to all compliance inquiries within 2 business days.