JFD Bank AG (company registration number HRB 16093) is incorporated in Germany (registered address at Siegfriedstr. 8, 80803 Munich, Germany) and acts as a securities trading bank (License number 120056) authorized and regulated by the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) and Deutsche Bundesbank. It is a member of numerous stock exchanges, a Deutsche Börse Capital Market Partner, Emissionsexperte at Munich Stock Exchange and Kapitalmarktpartner at Düsseldorf Stock Exchange.
JFD Bank AG is part of JFD Group Ltd, a company with registration number HE 282265, authorized and regulated by the Cyprus Securities and Exchange Commission - CySEC (Licence number: 150/11).
A restriction on offering some products and services of JFD Bank applies to residents of countries whose domestic regulations classify such investment and financial offering as prohibited.