Company Information

Get to know Bank of Jordan

Founded in 1960, Bank of Jordan has grown to become a prominent player in the Jordanian banking sector. The bank is committed to providing innovative and diverse financial solutions, including retail banking (accounts, loans, credit cards), corporate banking (financing, trade services), and investment banking services. With a mission focused on sustainable growth and community development, Bank of Jordan has established a strong regional presence through a network of branches and a commitment to leveraging modern technology to enhance customer experience.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Bank of Jordan

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.