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    KTT TELEX CODE PAYMENT (Signed)

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    ChristianM
    JMD Investment & Commodities Trading is registered in Trinidad and Tobago and the UK, and provides various financial services including project financing, money transfers, international trade, and real estate development. It is also registered with the UN as a service provider. The document describes JMD's registration details, business activities, and processes for KTT Telex code payments, which involve verifying client identities and funds through video calls and documents before releasing transaction codes and bank details.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    KTT TELEX CODE PAYMENT (Signed)

    Uploaded by

    ChristianM
    602 views4 pages
    JMD Investment & Commodities Trading is registered in Trinidad and Tobago and the UK, and provides various financial services including project financing, money transfers, international trade, and real estate development. It is also registered with the UN as a service provider. The document describes JMD's registration details, business activities, and processes for KTT Telex code payments, which involve verifying client identities and funds through video calls and documents before releasing transaction codes and bank details.

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    KTT TELEX CODE PAYMENT (signed)

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    JMD Investment & Commodities Trading is registered in Trinidad and Tobago and the UK, and provides various financial services including project financing, money transfers, international trade, and real estate development. It is also registered with the UN as a service provider. The document describes JMD's registration details, business activities, and processes for KTT Telex code payments, which involve verifying client identities and funds through video calls and documents before releasing transaction codes and bank details.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    602 views4 pages

    KTT TELEX CODE PAYMENT (Signed)

    Uploaded by

    ChristianM
    JMD Investment & Commodities Trading is registered in Trinidad and Tobago and the UK, and provides various financial services including project financing, money transfers, international trade, and real estate development. It is also registered with the UN as a service provider. The document describes JMD's registration details, business activities, and processes for KTT Telex code payments, which involve verifying client identities and funds through video calls and documents before releasing transaction codes and bank details.

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    © All Rights Reserved
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    JMD INVESTMENT & COMMODITIES TRADING

    KTT TELEX CODE PAYMENT

    ICC UCP 600 SELLERS, BUYERS


    INTERMEDIARIES (ICC MODEL CONTRACT OCCASIONAL INTERMEDIARY PUB.769E)
    ICC UNIFORM RULES FOR DEMAND GUARANTEES (URDG 758)

    JMD Investment & Commodities Trading (Known as JMD) is registered with the Republic of Trinidad and
    Tobago Ministry of the Attorney General and Legal Affairs Registrar General's Department Business
    Registration Certificate No. B2020022000006, under computer ID number 5015330, with its registered
    address at 34 Columbus Street, Arima 300342, Trinidad and Tobago., and represented by the signatory of
    this document (the "Document"), Julien Mervyn Dedier Passport # TB573727 in its capacity as Owner who
    is duly authorized for the purposes hereof.

    IRS FATCA ID: V2Z2P5

    ISO 17442: The Global Standard


    Financial Services - Legal Entity Identifier
    Bloomberg Finance L.P. (Bloomberg) LEI Code: 254900TZFTKKAP6XH342

    International standard regulation defined by the Financial Action Task Force (FATF) (The Financial
    Intelligence Unit of Trinidad and Tobago Ministry of Finance - FIUTT) Registration Number: (TBA)

    "The General Nature Of The Business",


    • Projects Financing Non-Recourse.
    • Money or Value Transfer Services Provider.
    • International Trade Buy/Sell And Investment.
    • Paymaster/Receiver Services Public And Private.

    1
    • Real Estate buying, selling, or leasing land Developer.
    • Open Banking; API (Application Programming Interface).
    • KTT Telex / Telegraphic Key Note (KTT – Telex) Funds Transfer.
    • Private Placement Program (Money And Bank Instruments Transmitter).

    Parent Business To JMD UK:


    JMD Investment & Commodities Trading Limited (Known as JMD) is registered with the United Kingdom
    Company House Company Registration Certificate No. 12932208, with its registered address at 43 A-B
    Station Road, Harlesden. London NW10 4UP. United Kingdom., Utr Tax Id: 9781814508., Vat Registration:
    371975167., ISO 17442: The Global Standard
    ., LEI Code: 9845005D8BB1CA8F0986., Financial Services - Legal Entity Identifier (LEI)., Economic
    Operator Registration and Identification #: GB371975167000.

    United Nations Global Marketplace (UNGM)


    JMD Investment & Commodities Trading is registered with the United Nations Global Marketplace, (UNGM
    Reg. No. 931048), as a UNGM Service Provider to UNDP, WHO, ITC, UNHCR, UNICEF, WFP, UNRWA,
    UNOPS, UNAIDS, CTBTO, OPCW, ILO, UNESCO, WTO, ICAO, ITU, WIPO, IFAD, UNIDO, UN
    Secretariat, ADB, PAHO, UNICC, UN-Women

    United Nations Global Marketplace (UNGM) Service Provider


    • Co-Financing
    • Aid Financing
    • Financial Assistance
    • Development Finance
    • Development Assistance

    Achieving sustainable development through innovation. A private-sector enterprise, bridging the gap
    between the public and private sectors. With the view, to creating sustainable development, a robust
    national economy, and poverty eradication. In keeping with the United Nations Sustainable Development
    Goals; #9 Build resilient infrastructure, promote inclusive and sustainable industrialization, and foster
    innovation, #10 Reduce inequality within and among countries, #13 Take urgent action to combat climate
    change and its impact, #17 Strengthen the means of implementation and revitalize the global partnership
    for sustainable development

    2
    KTT TELEX CODE PAYMENT.

    KTT Telex / Telegraphic Key Note (KTT – Telex) Funds Transfer.

    KTT Telex Code Payments or KTT wire transfers and send outbound SWIFT wire transfers.
    * Access to capable Tested key Telex / Telegraphic Key Note (KTT – Telex)

    * Receive in/out Tested Telex / Telegraphic Key Note (KTT – Telex) Funds Transfer

    * Inbound KTT Telex & Outbound Swift / Inbound Swift & Outbound KTT Telex Capability

    SENDING CLIENTS WHO HAVE LEGITIMATE FILES, WE CAN PROVIDE THE


    FOLLOWING SERVICES FOR SWIFT MT103 KTT TELEX

    1. KTT MT103/202 Telex Direct Cash Transfer (ONLY)

    2. We will not engage if the sender does not want to communicate with the receiver via Zoom to discuss
    the transaction. Every genuine sender will be overjoyed to speak with a genuine receiver. Brokers and
    middlemen are the ones who prevent this from happening. Non-negotiable

    3. We will require CIS or KYC after engaging via Zoom, as well as the sender's bank statement or other
    form of evidence of funds. We will relay this information to the client if the sender is unable to do so. Non-
    negotiable. According to the legislation, the sender is responsible for demonstrating their authority as
    signatories, as well as the legitimacy of the origins and the proof of funds.

    4. Zoom calls are crucial because I, Julien Mervyn Dedier, will always be present to discuss the numerous
    options that a sender has, most of which are unknown. We are completely open; there is no game of hide
    and seek with us. To avoid coming off as haughty, working with us is a privilege rather than a right,
    therefore if you follow our guidelines, you will succeed if you are a real client.

    5. A letter from a law firm attesting to the client's awareness of their direct and true contact with the bank
    and any relevant senior bank officers as well as their source of funding

    6. A Board Resolution signed by 2 Directors of the company affirming the selected Director's authority to
    sign on behalf of the company is part of the standard and conventional KYC package. The POF/BCL and
    KYC should be dated on the same day.

    7. We will release the contract with the (Transaction Code) as the recognized transaction code along with
    the receiver account details and the usual and customary KYC.

    8. The sender will be given information about his options for the banks he wants to employ for the KTT
    Telex transaction.

    3
    Sincerely

    Signature: __________________________________

    Name / Title: Julien Mervyn Dedier / Owner/CEO


    Name of Company: JMD Investment & Commodities Trading
    E-mail: jmd@jmdtrade.com
    Phone: +1 868 319 4727
    Website: http://jmdtrade.com/
    Passport Number: TB573727
    Date of Issue: September 26th 2017
    Date of Expiry: September 25th 2027
    Country of Issuance: Trinidad And Tobago

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