Bank Account Opening with Arab Jordan Investment Bank in Cyprus.

Introductory Corporate Bank Account opening with Arab Jordan Investment Bank in Cyprus.

PACKAGE SERVICES

Corporate account opening

Bank introduction assistance for corporate bank account opening.
$ 450

Payment methods

TOTAL: $ 450

Facts & Info for Arab Jordan Investment Bank :

About the Bank

Established more than 25 years ago, Arab Jordan Investment Bank Cyprus provides both retail and corporate services for its international clientele. AJIB Cyprus is a branch of the Arab Jordan Investment Bank S.A., a leading commercial and investment bank based in Jordan.

AJIB bank provides a range of banking and financial services to fit the needs of their clients including ; personal accounts, corporate accounts, loans, investment banking and trading accounts. AJIB Cyprus is located in Limassol.

Facitlites

WHAT ARAB JORDAN INVESTMENT BANK OFFERS:
  • Retail Banking
  • Corporate Banking
  • Investment services
  • E-banking (view Only)
  • Credit Cards
  • Credit Facilities
  • Trade Functions

BANK TARIFFS AND CHARGES

Arab Jordan Investment Bank is considered as a medium cost bank with regards to its inward and outward payment transfers. The cost for outward transfers is between USD 30 – USD 200. Inward payments for SWIFT and SEPA transfers of up to USD 1000 is zero and between USD 5 - USD 10 for transfers over USD 1000.

  • PLEASE NOTE: The bank tariffs may change at anytime at the sole discretion of the bank, we therefore suggest to contact us or visit the bank’s website for updated details on specific fees and charges.
  • The STARTING BUSINESS professional service fee for the assistance of bank account opening does not include any bank charges and commissions, account maintenance fees, transaction fees, initial deposit or minimum balance.

  • Requirements

    REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH ARAB JORDAN INVESTMENT BANK:
    • Personal presence is required
    • No minimum balance or initial deposit

    DOCUMENTS REQUIRED
    For the Company:
    A set of legalized company documents consisting of:
    • Certificate of Incorporation
    • Memorandum and Articles of Associations
    • Documents confirming the appointment of company directors and secretary (if any)
    • document confirming the location of the registered office
    • Share Certificate(s)
    • Certificate of Good Standing if the company is more than 12 months old
    • Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
    • Valid License (if applicable)

    For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner:
    • An copy of valid passport.
      The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
    • Original copy of utility bill / bank statement dated within 3 months as verification of residential address.
    • Original copy of Banker's reference letter, dated within 3 months
    • Power of Attorney (where applicable)
    • Personal CV

    For each corporate officer (Where the company directors or shareholders are legal entities), please provide:
    A set of legalized company documents consisting of:
    • Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
    • Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary).
    • Copy of the Corporate Structure.
    • Certificate of Good Standing.

    Documents that are not in English must be accompanied by a certified translation.
    Once all documentation is available please email electronic copies to our representative for review; incomplete or unexecuted forms can create delays in the account opening process.
    IMPORTANT NOTE: LICENSABLE BUSINESS ACTIVITIES

    If you conduct any activity without required license or authorization granted by a relevant authority in any jurisdiction, STARTING BUSINESS will not be able to assist you with the company formation or bank account opening related to such unlicensed activity.

    Licensable activities include, but not limited to: provision of financial services involving trading/brokerage in foreign exchange, financial and commodity-based derivative instruments and other securities; offering investment advice to public; insurance and banking business; operation and administration of collective investment schemes and mutual funds; payment processing services; money exchange, money transmission or money brokering; asset management; safe custody services; gaming, gambling and lotteries.

    Please contact us if you need our assistance in licensing of your financial, Forex brokerage or gambling company.

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