JSC
Grade C
Jordan Securities Commission · Jordan · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
50,000+
required to operate
Time to obtain
2-3 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
1
holding this license
Requirements to get licensed
Main requirements
- Copies of the founders' passports
- Diplomas confirming educational qualifications
- Detailed business plan, a detailed risk control plan
- Photocopies of passport details of shareholders
- Residence registration documents for shareholders, executives, and important team members
- Professional references of senior staff showing their professionalism and experience in foreign exchange operations
- Criminal record-free identification for shareholders, management, and key executives
- Detailed Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance materials
About this regulator
The Jordan Securities Commission (JSC) is the regulatory authority responsible for supervising and regulating the securities market in Jordan. Established in 1997, its main purpose is to protect investors and ensure the fairness and efficiency of the securities market in the country. The JSC operates under the provisions of the Securities Law, aiming to develop a transparent, secure, and competitive investment environment that contributes to the country's economic growth.
Companies holding this license
1 companies on record. Each links to its verification page.
