🇯🇴 在Jordan开设银行账户

Jordan's banking sector is regulated by the Central Bank of Jordan (CBJ) and is well-developed relative to the country's size. Major banks include Arab Bank, Housing Bank for Trade and Finance, and Jordan Ahli Bank. Corporate account opening requires the Certificate of Registration, MOA, vocational licence, passport copies, and a business description. In-person visits are typically required for at least one signatory. Jordan's banks are accustomed to serving foreign-owned companies and are generally cooperative, though KYC processes have tightened in line with FATF standards.