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Bank of Jordan Documents Proof of Identity for Non-Jordanians

The Bank of Jordan has introduced new procedures for verifying the identity of non-Jordanian customers as part of its efforts to prevent money laundering and terrorist financing.

Identification Procedures for Individuals

For individuals, the following documents are required:

  • A true copy of a valid passport or national ID card
  • Proof of address, such as an electricity bill or lease agreement
  • Proof of income, such as a salary certificate or tax return

The bank will also verify the customer’s identity through a database search and may request additional information or documentation.

Identification Procedures for Companies

For companies, the following documents are required:

  • A true copy of the company’s registration certificate
  • A true copy of the articles of association
  • Proof of address, such as an electricity bill or lease agreement
  • Proof of income, such as a financial statement or tax return

The bank will also verify the company’s identity through a database search and may request additional information or documentation.

Anti-Terrorism Financing and Money Laundering

The Bank of Jordan is committed to preventing money laundering and terrorist financing. As part of this effort, it refers to the approved Unified List relating to anti-terrorism financing and money laundering before commencing or continuing a banking relationship.

The bank has implemented several policies related to customer acceptance:

  • Refusal to establish a banking relationship with individuals or companies listed on the lists issued by the Security Council.
  • Verification of the correctness of data and information obtained from customers through bias and trusted sources.
  • Obtaining a copy of all supporting documents relating to the nature of activities of customers.
  • Verification that customers do not have any reservations on deposit transactions conducted on their accounts by any other person.

By implementing these procedures, the Bank of Jordan aims to ensure a secure and transparent banking system for its customers.