New Account Opening Form

Personal Details:

Date of birth:

Nationality:

Are you:

Do you live here permanently? YES NO

If no, please say which is your home country:

How many children or other people depend on you financially:

Please give titles, first name and surname and date of birth of
your par tner or husband who is living with you at your present address:

Have you ever been declared bankrupt YES NO

Address Details:

Permanent residential address:

Postcode:

How long have you lived at this address:   

Do you share a private letter box: Private Shared

Previous address (if less than 2 years in present address):

Postcode:

Home number:

Mobile number:

Work number:

Email address:

Your Employment Details:

Are you: Employed full-time Employed part-time Self-employed Student Pensioner Homemaker Unemployed

Your present occupation or job title:

Employer name:

Date commenced:

Address:

Postcode:

Your Income:

What is your monthly salary (before tax and deductions):

How often do you get paid:

How do you get paid:

Do you receive another income:

If yes, please give details (benefit, rent etc?):

How often do you receive this income:

Do you wish for your income to be paid into Jordan Investment Bank?:

Account Profile:

Purpose for opening account:

Type of account you require: What currency would you like:

What facilities would you like with your account:

How will you fund your account:

How often will you fund the account:

What is the likely size of transaction:

How much would you like to open your account with:
(please note the minimum amount is $100.00 or its equivalent is required)

If the initial deposit into your account is more then $5000, select the option from the list below which accurately describes the source of wealth/funds: Other please specify:

Identification verification:

Include one other option
Passport size photograph: Upload .jpg, .png, .gif scan copy only, pls pdf is not allowed

& Full valid passport : Upload .jpg, .png, .gif scan copy only, pls pdf is not allowed

OR Full photo driving licence: Upload .jpg, .png, .gif scan copy only, pls pdf is not allowed

Address verification:

  Upload Scan Copy: Upload .jpg, .png, .gif scan copy only, pls pdf is not allowed.

Please provide us with a memorable word consisting of six characters which we will use as you're security password:
Please do not divulge this to anybody.

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