Fraud Prevention

Fraud Prevention

JBJ Holding is solely authorized to engage in investment, lending, financing, and other activities  conducted by banks and other financial institutions.

The scope of JBJ Holding’s authorization is limited to the activities outlined in its authorization scope issued by the regulatory authority overseeing JBJ Holding. This information can be independently verified on the public register maintained by the regulatory authority of Qatar.

 

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JBJ Holding initiates interactions with a customer only after the successful completion of funding modalities. This process involves exchanging various documents, including know your customer information, client classification, and agreements, before services are provided.

If you suspect fraudulent activity, please contact JBJ Holding using the telephone number and email address provided on its website under the “Contact Us” section.

 

15+

Years of successful operatiom

95K

Happy Clients

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Melbourne, Australia
(Sat - Thursday)
(10am - 05 pm)

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