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.
Datos de la cuenta
TIPOS DE CUENTAIndividual and joint current accounts in major currencies · Fixed deposits · Money market deposits
AlcanceListed in the Central Bank of Cyprus register of credit institutions operating in Cyprus: Jordan Ahli Bank (register code AE437).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaahli.com/cyprus — Cyprus homepage, Personal Banking Solutions, Corporate Banking Solutions, Capital Market Solutions, Open an Account; ahli.com — About Ahli
Registros del reguladorCentral Bank of Cyprus — Jordan Ahli Bank, AE437 (centralbank.cy)
Registro mercantilCompany registry information not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
