Financial Services → Corporate Finance

Industry: Financial Services
Sub-Industry: Corporate Finance


Company Overview

JMD Investment & Commodities Trading (“JMDICT”) is a corporate finance and project financing entity established to structure, coordinate, and administer capital for dedicated development, infrastructure, and investment projects. The company operates within a strictly controlled fiduciary framework, focusing on high-value, low-volume transactions supported by committed capital sources.

JMDICT does not operate as a bank, payment service provider, money services business, or investment manager. It does not accept public deposits, provide retail financial services, extend credit, or offer investment advice.


Core Activities

JMDICT’s activities fall squarely within the scope of corporate finance and structured project financing, including:

  • Project and structured finance coordination
  • Capital structuring and funding facilitation for designated projects
  • Treasury and cash-flow administration for project capital
  • Paymaster-supported and escrow-controlled fund disbursement
  • Coordination with financial institutions, fiduciary agents, and project counterparties
  • Oversight of drawdowns, settlements, and project-specific payments

All activities are conducted on a non-discretionary basis, pursuant to executed agreements and defined project mandates.


Operating Model

JMDICT utilises a fiduciary Paymaster and escrow-based operating model, a standard mechanism in corporate and project finance designed to ensure:

  • Strict segregation of project funds
  • Enhanced transparency and auditability
  • Controlled release of capital in accordance with contractual milestones
  • Robust governance and fiduciary oversight

Historically, project-related transactions have been processed through appointed fiduciary agents. JMDICT is now establishing its direct treasury function to centralise oversight and improve operational efficiency while maintaining the same level of control and compliance.


Transaction Profile

  • Nature: High-value, lower-volume corporate and project finance transactions
  • Typical Volumes: Project-dependent; typically ranging between €20 million and €100 million+ per month, aligned with drawdown schedules and project activity.
  • Geography: Cross-border, aligned with project jurisdictions and counterparties
  • Purpose: Capital funding, project disbursements, contractor and stakeholder payments

All transactions are directly linked to identifiable projects, counterparties, and contractual obligations.


Compliance & Governance

JMDICT maintains a strong compliance posture and is fully committed to:

  • AML, KYC, and CTF obligations
  • Source-of-funds and source-of-wealth transparency
  • Full documentation and audit trails for all transactions
  • Cooperation with regulated banks, EMIs, and fiduciary service providers

The company operates with clearly defined governance, documented beneficial ownership, and contractual clarity across all engagements.


Summary

JMD Investment & Commodities Trading is a corporate finance and project financing platform, designed to manage and administer capital flows for structured projects through fiduciary-controlled, compliant, and transparent mechanisms. Its activities are institutional in nature, agreement-driven, and aligned with established practices in international corporate finance.

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