Jordan International Bank Plc

Reference number: 183722

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
01814093
Company status
Active
Company type
Public limited company
Incorporated
4 May 1984 (42 years old)
Registered office
Almack House, King Street, London, SW1Y 6QW, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Ammar Bashir Ali Al-Safadi Director Oct 1967 16 Dec 2018
Basel Mohammad Ali Araj Director Aug 1970 20 Feb 2020
David Ian Stewart Director Feb 1952 2 Jul 2023
Mohammed Naser Zuhair Khalil Abu-Zahra Director Jul 1972 1 Sep 2023
Nasser Naji Hussein Tarawneh Director Nov 1964 1 Nov 2023
Fiona Jane Christiansen Director Mar 1965 23 Nov 2023
Eyad Hasan Bawatneh Director Feb 1987 1 Mar 2024
Saad Hassan Hammad Director Oct 1962 1 Apr 2024
Rana Raymond Jamil Sawalha Director Jul 1971 1 Apr 2024
TAYLOR WESSING SECRETARIES LIMITED Corporate secretary Not published 22 Aug 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages · Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (28 permissions)
  • Accepting Deposits
  • Acting as a CBTL administrator
  • Acting as a CBTL Administrator
  • Acting as a CBTL advisor
  • Acting as a CBTL Advisor
  • Acting as a CBTL arranger
  • Acting as a CBTL Arranger
  • Acting as a CBTL lender
  • Acting as a CBTL Lender
  • Administering a home purchase plan
  • Administering a regulated mortgage contract
  • Advising on a home purchase plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) a home purchase plan
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a home purchase plan
  • Entering into a regulated mortgage contract as lender
  • Making arrangements with a view to a home purchase plan
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Jordan International Bank Plc FCA authorised?
Yes, Jordan International Bank Plc (FRN 183722) is authorised by the FCA to carry out regulated activities.
Is my money safe with Jordan International Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Jordan International Bank to the Financial Ombudsman Service, free of charge.
Is Jordan International Bank a scam or clone?
Jordan International Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Jordan International Bank's Firm Reference Number (FRN)?
Jordan International Bank's FRN is 183722. You can verify it on the FCA register.