The Institutional Mandate of JMD Investment & Commodities Trading (JMDICT
To Our Partners and the Financial Community,
JMD Investment & Commodities Trading (JMDICT) operates exclusively as a specialized institutional financing entity. Our mandate is focused solely on the arrangement, administration, and supervision of large-scale capital allocations for sovereign-level sustainable development and economic infrastructure projects.
A core component of this mandate includes functioning as a Money or Value Transfer Services (MVTS) Provider strictly at the institutional level. It remains a foundational element of our operational charter that JMDICT is a non-retail institution. We do not conduct, support, or process:
- Retail or consumer payments
- eCommerce transactions
- Merchant-level payment flows
- Any retail-oriented MSB, PSP, or fintech activities
Our institutional MVTS function is dedicated to enabling high-value, fully auditable capital flows for government and private-sector development initiatives through programmatic paymaster, escrow, and settlement administration. All movements of funds are linked to pre-approved project mandates and executed under stringent transparency, traceability, and institutional-grade compliance controls.
We are positioned to collaborate with Tier-1 financial institutions, custodians, and specialized payment gateways capable of supporting high-value, low-frequency settlement operations at an institutional standard.
