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Bank of Jordan Introduces Enhanced Identification Procedures for Non-Jordanians

In a bid to strengthen its customer identification and verification processes, Bank of Jordan has introduced new regulations requiring all non-Jordanian customers to provide additional proof of identity.

New Procedures for Non-Jordanian Customers

According to the new procedures, non-Jordanian customers must:

  • Provide a true copy of their identification documents, signed by the competent employee
  • Pledge to furnish a copy of their passport or ID card if it is changed
  • Verify their address through various means, including:
    • Electricity bills
    • Water bills
    • Lease agreements

“We are committed to maintaining the highest standards of anti-money laundering and combating the financing of terrorism,” said [Name], CEO of Bank of Jordan. “These new procedures will help us ensure that our customers are who they claim to be, and that their accounts are used for legitimate purposes.”

Additional Requirements for Non-Jordanian Customers

Non-Jordanian customers must also provide:

  • Information about their source of funds
  • Occupation
  • Purpose of account opening

The bank will verify this information through various means, including:

  • Database of the Civil Status Department

All supporting documents must be filled out based on the original formal documents, with a notation indicating that the original has been presented and viewed.

New Procedures in Effect Immediately

The new procedures come into effect immediately, and all non-Jordanian customers who wish to open a bank account must comply with these regulations. The bank has also issued guidelines for its staff on how to implement the new procedures, which are available upon request.

About Bank of Jordan

Bank of Jordan is one of the largest and most reputable banks in Jordan, providing a wide range of financial services to individuals, businesses, and institutions. With a rich history dating back to 1960, the bank is committed to maintaining the highest standards of customer service, security, and integrity.

Contact Information

  • Name: [Name]
  • Title: CEO
  • Phone: [phone number]
  • Email: [email address]