Regulatory Compliance

JDC Markets LLC is registered with the Financial Services Authority under the Limited Liability Companies Act Chapter 151 of the Revised Laws of Saint Vincent and the Grenadines, 2009 with license no 774 LLC 2020. The website www.jdcmarketsllc.com is owned and operated by JDC Markets LLC.

The objects of the Company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and Grenadines, 2009, in particular but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments.

Strict KYC and Due Diligence Procedures

Strict Knowing Your Customer and Due Diligence process, is what JDC Markets is proud for. The process of verifying the identity of our clients while assessing potential risks resulting from business interactions is a complex and difficult process set up at the higher market standards.
The JDC Markets KYC Profiling Module, AML Assessment and Client Appropriateness Testing is packed with radical applications, which ensure appropriate due diligence of clients upon on-boarding, as well as, providing snapshots of customer profiling throughout the customer client cycle to ensure compliance and fraud detection.

Our main characteristics

. MONITORING AND DETECTING SUSPICIOUS ACTIVITIES
Monitoring and detecting suspicious activities and subsequent Internal Suspicion Reporting is one of the main functionalities of KYC Profiling

. RISK SCREENING & EVALUATION ON ONBOARDING
Ensure Risk Evaluation upon onboarding of clients. Start with screening of clients through Negative Lists and then review matches and have ongoing monitoring

. ALERTS & NOTIFICATIONS ON MISSING CLIENTS DATA
View data that are missing from client’s profile

. RISK EVALUATION CRITERIA VALUES
Set Risk evaluation criteria values (low, medium, high)

. CONTINUOUS UPDATE OF HIGH RISK COUNTRIES
Updating of the list of countries for clients for high risk countries based on the FATF

. INTEGRATION FEASIBILITY
Integration feasibility with global partners offering innovative KYC applications

Financial security

JDC Markets is known for its strong and sufficient process and regulations for protecting its clients. The company has been increasing number of clients due to the highest standards of security and integrity. One of the most significant concerns of traders is the safety of their interests in online trading services. We spare no effort in making our clients’ funds secure, and we will constantly find the necessary means to protect them.

For security and safety of our clients’ funds and personal information, we have developed a professional security program:

Client fund segregation

We ensure our clients and partners that our firm is well-organized and highly capitalized and it cooperates with esteemed financial institutions. All our clients’ funds are kept in separate accounts from the company properties. Clients’ funds are secure and can only be used to repay them.

Encryption across the entire website

We use high encryption across our website to guarantee and protect our clients’ privacy and security. The HTTPS data encryption protocol used in the clients’ profiles makes data transfers between the client and the server secure.

Authentic liquidity providers

JDC Markets offers excellent liquidity solutions to the clients who are seeking confident entry into the market. It offers its clients transparent market conditions with a fast and high-quality order execution at the best prices with no delays, slippage or re-quotes in the market.

Risk management

Huge profit or loss is tangible in volatility time of the market for trades. Losses are common for traders, so a proper risk management will be a key to success in forex trading and it gives you a great opportunity to be stable in the market. JDC Markets provides traders with developed risk management tools and up-to-date technologies to control their risks and losses. For profitable trading, traders must be able to realize risks in each transaction. The risk identification will save your capital and multiply it as well.

Anti-money laundering

Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate so that its illegal source cannot be traced.

The company is committed to assisting governments combat the threat from money laundering and terrorist financing activities around the world. For that purpose, the company has setup a highly sophisticated electronic system. By preventing money laundering, the movement of funds derived from criminal activities will be prohibited. This will in turn restrict the availability of funds used for illegal activities.

Money laundering is a serious criminal offence. The company has policies in order to prevent money laundering based on Anti-Money Laundering Committee (AMLC) instructions. These policies include:
. Confirming the identity of our clients
. Retaining transaction and identification records
. Determining that the clients are not known or suspected criminals by checking their names against the list of known criminals
. Following clients’ money transactions
. Training staff in terms of anti-money laundering regulations
For security reasons, the company does not accept cash deposits and does not pay out cash under any circumstances. The company reserves the right to refuse a transaction at any stage, where it believes the transfer to be connected in any way to money laundering or criminal activity. The company is prohibited from informing the client that it has been reported for suspicious activity. The company will be obliged to report this suspicious activity to the relevant authorities. These guidelines have been performed to protect JDC Markets and its clients.

Negative Balance Protection

Negative balance protection means that even if markets move rapidly against your trades, your account will not be negative. This is especially important to new traders that may not be familiar with how rapidly markets move during announcements, market openings or general market volatility.
Negative balance protection ensures that traders with losing positions don’t end up with a negative balance in their trading account. If you find yourself in a bad trade and are losing money fast, a margin call can save you from going into debt. Simply put, a margin call automatically closes your rapidly dropping open positions.
In today’s complexing environment, negative balance protection can help traders manage volatility and take advantage of high-volume trading sessions without having to worry about going into debt. After all, most traders would agree that low volatility isn’t ideal when trading retail Forex because it limits opportunities. However, too much of anything can be equally as bad. In the case of Forex, too much volatility can wipe out your trading account in a matter of moments. This is why negative balance protection is so important.