Identity verification
KYC before withdrawals keeps accounts tied to their real owners.
Company
Regulation and legal entity
Details of the company that provides the JBM Market service. Regulatory status: [ADD DATA]
Company details
Who you are contracting with
| Detail | Information |
|---|---|
| Legal entity name | [ADD DATA] |
| Company registration number | [ADD DATA] |
| Registered address | [ADD DATA] |
| Regulator | [ADD DATA] |
| Licence number | [ADD DATA] |
| Jurisdiction | [ADD DATA] |
Compliance
How we protect the service
AML monitoring
Deposits, withdrawals and trading activity are monitored to meet anti-money laundering obligations.
Restricted countries
Accounts are not available to residents of certain jurisdictions, including the United States.
Client funds
How client funds are held: [ADD DATA]
[ADD DATA]
Accounts are not available to residents of jurisdictions listed in our Restricted Countries Policy, which currently includes the United States of America, Cuba, Iraq, Myanmar, North Korea and Sudan.
JBM Market provides an execution-only service and does not provide investment, financial, tax or legal advice.
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