Regulatory Excellence
International Standards
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.
Closed System Architecture
Multi-Layered Security
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.
Digital Processing
Secure Documentation
SJBT has created a secure online tool to expedite the population and processing of AML/KYC documentation.
“Our multi-tiered compliance architecture ensures that every transaction is subject to the most rigorous standards of review and verification, providing unparalleled security for our institutional participants.
SJBT is not in the retail deposit-taking or transaction banking business. SJBT does not provide individual wealth management services.