Know Your Customer Form (Individuals) Know Your Customer Form (Individuals) Current Customer's Personal Information Customer's contact information and address Political Exposed Persons Identification Declaration and Acknowledgment Complete Full Name in Arabic Full Name in English Gender - Select -MaleFemale Nationality - Select -AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua & BarbudaArgentinaArmeniaArubaAscension IslandAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia & HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBruneiBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCanary IslandsCape VerdeCaribbean NetherlandsCayman IslandsCentral African RepublicCeuta & MelillaChadChileChinaChristmas IslandClipperton IslandCocos (Keeling) IslandsColombiaComorosCongo - BrazzavilleCongo - KinshasaCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaCôte d’IvoireDenmarkDiego GarciaDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard & McDonald IslandsHondurasHong Kong SAR ChinaHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacao SAR ChinaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmar (Burma)NamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanOutlying OceaniaPakistanPalauPalestinian TerritoriesPanamaPapua New GuineaParaguayPeruPhilippinesPitcairn IslandsPolandPortugalPuerto RicoQatarRomaniaRussiaRwandaRéunionSamoaSan MarinoSarkSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia & South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSt. BarthélemySt. HelenaSt. Kitts & NevisSt. LuciaSt. MartinSt. Pierre & MiquelonSt. Vincent & GrenadinesSudanSurinameSvalbard & Jan MayenSwedenSwitzerlandSyriaSão Tomé & PríncipeTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad & TobagoTristan da CunhaTunisiaTurkmenistanTurks & Caicos IslandsTuvaluTürkiyeU.S. Outlying IslandsU.S. Virgin IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamWallis & FutunaWestern SaharaYemenZambiaZimbabweÅland Islands Residency Indicator - Select -Citizen – ResidentCitizen – Non-ResidentNon-Citizen – Non-ResidentNon-Citizen – Resident ID Type ID Type - Select -National IDPassportOther... Enter other… National Number ID / Passport Number Issuance Country - Select -AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua & BarbudaArgentinaArmeniaArubaAscension IslandAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia & HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBritish Virgin IslandsBruneiBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCanary IslandsCape VerdeCaribbean NetherlandsCayman IslandsCentral African RepublicCeuta & MelillaChadChileChinaChristmas IslandClipperton IslandCocos (Keeling) IslandsColombiaComorosCongo - BrazzavilleCongo - KinshasaCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaCôte d’IvoireDenmarkDiego GarciaDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard & McDonald IslandsHondurasHong Kong SAR ChinaHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacao SAR ChinaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmar (Burma)NamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorth MacedoniaNorthern Mariana IslandsNorwayOmanOutlying OceaniaPakistanPalauPalestinian TerritoriesPanamaPapua New GuineaParaguayPeruPhilippinesPitcairn IslandsPolandPortugalPuerto RicoQatarRomaniaRussiaRwandaRéunionSamoaSan MarinoSarkSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia & South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSt. BarthélemySt. HelenaSt. Kitts & NevisSt. LuciaSt. MartinSt. Pierre & MiquelonSt. Vincent & GrenadinesSudanSurinameSvalbard & Jan MayenSwedenSwitzerlandSyriaSão Tomé & PríncipeTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad & TobagoTristan da CunhaTunisiaTurkmenistanTurks & Caicos IslandsTuvaluTürkiyeU.S. Outlying IslandsU.S. Virgin IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamWallis & FutunaWestern SaharaYemenZambiaZimbabweÅland Islands Issuance Date Expiry Date Place of Birth Date of Birth Employment - Select -EmployedUnemployed Occupation - Select -A TeamActorAdvisor To The Royal Court Or Advisor To The KingAgricultural Materials And Tools DealerAmbassadorAntiques And Antiquities DealerArt Director/FilmsArtistAtmAttacheBakery OwnerBakery WorkerBook And Stationery DealerBuilding Materials And Sanitary Ware DealerBusiness ConsultantButcher Shop OwnerCafe/Coffee Shop OwnerCar DealerCar Parts DealerCar Rental Office OwnerCarpet DealerClothing DealerConstruction WorkerConsulContractorDriverEconomistElectrical Tools DealerEmbassy AdvisorEmployee Of Government InstitutionsEmployee/RetiredEngineerFactory WorkerFarmsFiremanFirst Secretary At The EmbassyFirst TeamFitness Coach/AthleteFlight Attendant/StewardessFood MerchantFurniture DealerGeneral Physician/SpecialistGovernorGovernor Or Deputy Governor Of The Central BankGraphic DesignerHead Of A Party/Union/Charity UnionHead Of Government Institutions/Municipal CouncilsHead Of The Royal CourtHeads/Members Of Government-Owned CompaniesHotel WorkerHotel/Resort OwnerHousewares DealerHousewifeIndependent Business OwnerIndustrial Equipment DealerInsurance EmployeeInterior DesignerJewelerJournalistJudgeLawyerLegal AdvisorMajor GeneralMakeup TechnicianMarshalMediaMilitary OfficerMinisterMobile Phone/Accessories Store OwnerMusicNews ReporterNight Club OwnerNurseNutritionistOwner Of A Driving Education CenterOwner Of A Sweets/Beverage ShopOwner Of A Transportation CompanyOwner Of An Electronic Games StoreOwner Of An Ironing And Dry Cleaning ShopOwner Of Tourism And Travel AgenciesPartner/Owner Of A Commercial/Real Estate/Financial/Service CompanyPerfumes/Accessories/Cosmetics DealerPharmaceuticalPhotographerPilotPolice OfficerPresident Of Public UniversitiesPresident Or Member Of A Constitutional CourtPresident Or Member Of The Legislative CouncilPresident Or Member Of The National AssemblyPrime MinisterPrivate Company EmployeeProgrammerReal Estate DealerRestaurant OwnerRestaurant Worker/Waiter/ChefRoyal FamilySales WorkerSecretary-General / Members Of The Board Of TrusteesSecurity GuardShoe/Shoes DealerSingerSocial Development EmployeeSocial Media EmployeeSpeaker Or Member Of The ParliamentSports Club OwnerStudentTeacherTechnician/Craftsman (Professions)Textile MerchantToys And Gifts DealerTranslatorUniversity/College/School ProfessorVegetable And Fruit MerchantVision Examination TechnicianWithout WorkWriter, Writer Source of Income Source of Income - Select -SalaryInheritanceInvestmentsBusinessOther… Enter other… Monthly Income - Select -Less than 500 JOD501 - 1000 JOD1001 - 2500 JOD2501 - 5000 JODMore than 5000 JOD Do you have any other nationalities? Yes No Other Nationality Other Nationality Full Name Other Nationality Passport Number
