Authorized Financial Credentials Check 1
Authorized Financial Credentials Check
At JMD Investment & Commodities Trading, trust is built on transparency and robust due diligence. Our Authorized Financial Credentials Check ensures all transactions and financial engagements comply with the highest standards of integrity and authenticity. This process validates the credentials of all parties, safeguarding against risks and reinforcing trust in our operations.
As Warren Buffett wisely said, *"An idiot with a plan can beat a genius without a plan."* At JMD, our meticulous planning and commitment to financial security drive success and long-term growth.
Explore our process: [Authorized Financial Credentials Check]
- Bloomberg Finance LP Legal Entity Identifier (LEI) 254900TZFTKKAP6XH342: https://lei.bloomberg.com/search?.=1&.=-lastUpdateDate&.=&.=&.=%5B%5D&ts=2600112687
- FATCA Foreign Financial Institution (FFI) List Search and Download Tool
- United States Of America IRS Department of the Treasury Internal Revenue Services (FATCA ID: V2Z2P5)
- United States Of America IRS Department of the Treasury Financial Institution GIIN: Global Intermediary Identification Number: V2Z2P5.99999.SL.780
- FATCA Foreign Financial Institution (FFI) List Search and Download Tool: https://apps.irs.gov/app/fatcaFfiList/flu.jsf
Legal Entity Identifier (LEI) Compliance
- Swift System Legal Entity Identifier (LEI): https://www.swift.com/standards/data-standards/lei-legal-entity-identifier
- European Banking Authority Use Of The LEI: https://www.eba.europa.eu/recommendation-use-legal-entity-identifier-lei
- European Central Bank Legal Entity Identifier (LEI): https://www.ecb.europa.eu/paym/groups/shared/docs/16331-2021-06-24-25_ami-seco_item_3-1_lei_adoption_pulse_check.pdf
- European Securities And Markets Authority LEI Use - Main Document: https://www.esma.europa.eu/sites/default/files/library/esma74-362-1934_updated_lei_statement_sftr.pdf
- The Financial Stability Board Last updated: 21 October 2024: https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/legalentityidentifier/
- United States Office Of Financial Research Legal Entity Identifier (LEI):
https://www.financialresearch.gov/data/legal-entity-identifier/faqs/