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 and how we operate.
Company details
Who you are contracting with
| Detail | Information |
|---|---|
| Legal entity name | JBM Market Ltd |
| Company registration number | 2024-0351 |
| Registered address | Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines |
| Regulatory framework | International Business Company (IBC) |
| Registration authority | Financial Services Authority (FSA), St. Vincent and the Grenadines |
| Jurisdiction | St. Vincent and the Grenadines |
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
Client funds are held in segregated accounts separate from company operating funds.
JBM Market is registered as an International Business Company (IBC) in St. Vincent and the Grenadines. We follow industry-standard practices for client fund segregation, KYC verification and AML compliance.
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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