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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

Jordan Ahli Bank Cyprus Branch

Bank · Jordan

About the company

Legal company nameJordan Ahli Bank (Cyprus Branch)
Year founded1955
Headquarters / registered countryLimassol, Cyprus (branch)
Websiteahli.com/cyprus/
Last checked09.10.2026

According to its official website, Jordan Ahli Bank is Jordan's first national bank; it was founded in 1955 by Yousef Issa Mouasher and Suleiman Basha Al-Sukkar and has over 59 branches and 160 ATMs across Jordan, Palestine and Cyprus. The bank says it was the first in the region to run its own fintech accelerator (Ahli Fintech). The Cyprus branch is in Limassol and lets clients open individual or joint accounts in any major currency; accounts are opened at the Cyprus branch or at the nearest branch in Jordan. Personal products are fixed deposits, personal loans, safe deposit boxes at the Limassol branch, a Mastercard credit card and the prepaid E-Com card; corporate clients are offered overdrafts, commercial loans and project finance, physical foreign exchange trading and money market deposits through the treasury unit. The Ahli Cyprus mobile app supports transfers. The Central Bank of Cyprus register lists it among branches of banks from outside the EU. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual and joint current accounts in major currencies · Fixed deposits · Money market deposits
MIN. DEPOSITNot stated
PLATFORMSAhli Cyprus mobile app
PRODUCTSFixed deposits · Personal loans · Safe deposit boxes · Mastercard credit card · Prepaid E-Com card · Overdrafts · Commercial loans · Project finance · Foreign exchange

Licences and regulation

CBC (Republic of Cyprus)

Licence no.AE437
Licence holderJordan Ahli Bank
ScopeListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Jordan Ahli Bank (register code AE437).
StatusVerified

Sources and verification history

Official company sourcesahli.com/cyprus — Cyprus homepage, Personal Banking Solutions, Corporate Banking Solutions, Capital Market Solutions, Open an Account; ahli.com — About Ahli
Regulator recordsCentral Bank of Cyprus — Jordan Ahli Bank, AE437 (centralbank.cy)
Company registerCompany registry information not stated on the website
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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