Our AML/KYC Highlights
From its inception, SJBT has been a subsidiary of large international asset management institutions implementing the highest standards of AML/KYC procedures, as well as, the equally robust standards put forth by its principal regulator, The Central Bank of the Bahamas.
SJBT’s integrated liquidity platform is effectively a “closed” system where the clients on the platform are separately cleared at multiple levels by SJBT, fund managers, buyers, sellers, borrowers and lenders. This effectively creates a primary and secondary system of AML/KYC review to provide both greater safety and efficiency for all of its participants.
SJBT is not in the retail deposit-taking or transaction banking business. SJBT does not provide individual wealth management services.
SJBT has created a secure online tool to expedite the population and processing of AML/KYC documentation.
