Rule · CBJ · 31 Mar 2026

Circular to Licensed Financing Companies

The Central Bank of Jordan requires all licensed financing companies to activate the digital identity and document verification service via the Sandid application in coordination with the Ministry of Digital Economy and Entrepreneurship. This mandate applies to all company work locations, including headquarters and branches, and permits the use of the service as a substitute for paper documents. Companies must immediately notify the Central Bank upon achieving full readiness and provide quarterly updates on their implementation measures.

JordanCentral Bank of Jordan

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Source: Central Bank of Jordan — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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