JMD Investment & Commodities Trading (JMDICT)

JMDICT International Visa Merchant

Publish Date: 25 October 2025

Updated Dated: 4 October 2026

To: All Vendors of Real Estate and Properties

Subject:  Public Advisory

Public Advisory: Distinction in Property Acquisition by a Regulated Financial Entity

To Whom It May Concern

Prospective vendors and partners are hereby advised that the acquisition process conducted by JMD Investment & Commodities Trading (JMDICT), in its capacity as an IRS FATCA-Registered International Visa Merchant, differs significantly from that of a private individual.

Institutional Identification

United States Department of the Treasury – Internal Revenue Service (IRS)

FATCA ID: V2Z2P5

United States Department of the Treasury – Financial Institution

GIIN: V2Z2P5.99999.SL.780

ISO 17442: The Global Standard

Financial Services – Legal Entity Identifier

Bloomberg Finance L.P. (Bloomberg) LEI Code: 254900TZFTKKAP6XH342

Financial Transactions and Regulatory Reporting

The above institutional identifiers form part of JMDICT’s financial and regulatory identification framework applicable to its institutional operations.

While standard private transactions focus primarily on the conveyance of title from seller to buyer, acquisitions by JMDICT are regulated cross-border financial transactions. In such transactions, the property serves as the underlying asset, but the process is governed primarily by strict adherence to international regulatory compliance frameworks, including but not limited to the U.S. Foreign Account Tax Compliance Act (FATCA).

Accordingly, our acquisition protocol follows a mandatory, sequential due diligence process, which includes:

  1. Global sanctions screening

  2. Tax status verification

  3. Financial transparency checks

These procedures are non-negotiable and are conducted prior to the execution of standard property transfer formalities. This approach safeguards the integrity, legality, and compliance of all transactions undertaken by JMDICT.