Resources

Accepted Bank Identifier Codes (BIC) values

JPM Coin System accepted Bank Identifier Codes (BIC)

BIC	Market
CHASUS33	United States
CHASSGSG	Singapore
CHASHKHK	Hong Kong
CHASGB2L	London
CHASLULX	Luxembourg
CHASDEFX	Frankfurt
CHASIE4L	Dublin
CHASAU2X	Sydney
CHASNL2X	Amsterdam

Allowed Currency ISO Code

JPM Coin System allowed currency ISO code

ISO Codes
USD

Payment limits

J.P. Morgan Coin System payments have a default maximum payment amount limit of 200 million USD for all regions. These limits are periodically reviewed by J.P. Morgan and are dependent on market demands and conditions. Requests will fail if the transaction amount is greater than the payment amount limit.

Response types

The JPM Coin System supports the following response types:

• RECEIVED
• ACCEPTED
• PROCESSING
• CANCELED
• REJECTED
• COMPLETED
• RETURNED

For additional detail on status and sub-status responses, see Status response and error codes.

Reporting

J.P. Morgan gives you options to access the JPM Coin System reports. These reports can help mitigate manual processes of transaction monitoring, file status tracking, and reconciliation, as well as reduce manual error and increase operational efficiency. J.P. Morgan offers JPM Coin System reports in two formats: a J.P. Morgan Electronic Statement and a SWIFT End-of-Day Report.

J.P. Morgan Electronic Statement

These reports are sent through a secure email and provide the JPM Coin System Blockchain Deposit Account Balance and Transaction details, such as debtor/creditor information. You can choose to receive these reports daily, weekly, or monthly. You can also choose to receive these reports in a PDF, CSV, or XLS format. To enable J.P. Morgan Electronic Statement reports, you must:

• Reach out to your J.P. Morgan Payments representative to obtain the documents required to enable the J.P. Morgan Electronic Statement reports for Blockchain Deposit Accounts.
• Have a business email or business distribution list that is authorized to receive client statements.

SWIFT End of Day Report

SWIFT end-of-day reports are sent via SWIFT MT940, MT910, MT900, and MT942. Reach out to your J.P. Morgan Payments representative to enable SWIFT end-of-day reports for Blockchain Deposit Accounts.

Sanctions screening

J.P. Morgan performs screening of all payment information to comply with U.S. OFAC regulations, applicable non-U.S. sanctions, and national and international anti-terrorism laws.