KYC Required Documents

To open an account with us, the documents below are required:
  • Civil Jordanian ID
  • Proof of address (utility bill issued within the last 6 months or Valid tenancy agreement or Bank Statement)
We sometimes ask for additional documents, simply submit the following by replying to the email you will receive from the ila team:
  • If Jordanian Non-resident:
    • A valid copy of residency permit
    • A copy of your proof of income (personal bank statement for the last 3 months OR salary slip for the last 3 months OR letter of employment showing the income)
  • If Jordanian resident or non-resident and mentioned yourself as self-employed OR Business owner:
    • A valid copy of the commercial registration certificate
    • A copy of personal bank statements for the last 3 months


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