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KYC

​​​​The Housing Bank for Trade & Finance (HBTF) —Jordan
[SWIFT Code: HBHOJOAX]
KYC documents and information

​HBTF—Jordan Documents available for counterparties

​Banking License

​Click to Download

​Certificate of Registration

​Click to Download

​Board of Directors

​https://hbtf.com/en/board-of-director

​Bank Management

​https://hbtf.com/en/management

​Annual Reportshttps://hbtf.com/annual-reports

Wolfsberg CBDDQ

Click to download

Wolfsberg FCCQ

Click to download

​Sanctions Policy Statement

​Click to download

​AML Statement

Click to download

​US Patriot Act

​Click to download

Corporate Governance

​Click to download​​
​Memorandum Of AssociationClick to download​

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

W-8BEN-E Form  

Click to Download

GIIN Number:

86XBDR.00000.LE.400

FATCA Status:

Participating FFI

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