KYC page

The Housing Bank for Trade & Finance (HBTF) —Jordan

[SWIFT Code: HBHOJOAX]

KYC documents and information

Documents requested by HBTF—Jordan
HBTF—Jordan / AML Questionnaire	Click to Download
HBTF—Jordan / Additional Compliance Questions	Click to Download
HBTF – Jordan / Sanctions Confirmation Letter	Click to Download
HBTF—Jordan Documents available for counterparties
Banking License	Click to Download
Certificate of Registration	Click to Download
Board of Directors	https://www.hbtf.com/en/AboutUs-BoardofDirectors
Bank Management	https://www.hbtf.com/en/BankManagement
Annual Reports	https://www.hbtf.com/en/AnnualReports
Wolfsberg CBDDQ	https://www.hbtf.com/en/InvestorRelations/Pages/Investor-Corporate-Governance-and-Compliance-.aspx
Wolfsberg FCCQ	https://www.hbtf.com/en/InvestorRelations/Pages/Investor-Corporate-Governance-and-Compliance-.aspx
Sanctions Policy Statement	https://www.hbtf.com/en/InvestorRelations/Pages/Investor-Corporate-Governance-and-Compliance-.aspx
AML Statement	https://www.hbtf.com/en/InvestorRelations/Pages/Investor-Corporate-Governance-and-Compliance-.aspx
US Patriot Act	https://www.hbtf.com/en/InvestorRelations/Pages/Investor-Corporate-Governance-and-Compliance-.aspx
Corporate Governance	https://www.hbtf.com/en/hbtf-governance-manual
Memorandum Of Association	https://www.hbtf.com/en/MemorandumOfAssociation
HBTF Regional Branches / Documents available for counterparties
HBTF – Palestine Regional Branch (HBHOPS22) License:	Click to download
HBTF – Bahrain Regional Branch (HBHOBHBM) License:	Click to download

FATCA Information / Regional Branches
HBTF – Palestine Regional Branch (HBHOPS22) GIIN:	86XBDR.00000.BR.275
HBTF – Bahrain Regional Branch (HBHOBHBM) GIIN:	86XBDR.00000.BR.048

Legal Entity Identifier (LEI)
HBTF – Jordan (HBHOJOAX) LEI Number:	25490080W5BR794FYW42
HBTF – Palestine Regional Branch (HBHOPS22) LEI Number:	254900W1L0OY9FNPEA02