Most payments take 1-2 working days to arrive in Jordan, meaning you can rely on moneycorp for your overseas payment even when you’re in a hurry. Payments can be tracked either online or over the phone, while your full transaction history can always be viewed.

To send money to a Jordanian bank account, we’ll need you to provide us with the following details, as well as documentation that supports your reason for payment:

• Full name of account holder
• IBAN
• SWIFT or BIC code
• Invoice with supplier’s name and address (if making a business payment)
• Photographic ID of the recipient and a copy of the recipient’s bank statement, less than three months old, with proof of address (if making a personal payment)
• A bank statement from the recipient account, less than three months old (if paying your own account in Jordan)

These final three items can be provided in PDF form or as clear scans to privateclientservices@moneycorp.com if for a personal payment, or clientservices@moneycorp.com if for a business payment. If you have any questions regarding your payment to Jordan, call our team on 0207 589 3000 (personal) or 0207 823 7878 (business).

Our in-depth guides on both IBANs and SWIFT codes offer more info on these details. 

In order to send money to a Qatari bank account, you’ll need to provide the following information, as well as additional documentation that supports your reason for payment.

• Full name of account holder
• Account Number
• BIC/SWIFT code
  IBAN
• Invoice with supplier’s name and address (if making a business payment)
• Photographic ID of the recipient and a copy of the recipient’s bank statement, less than three months old, with proof of address (if making a personal payment)
• A bank statement from the recipient account, less than three months old (if paying your own account in Qatar)

These final three items can be provided in PDF form or as clear scans to privateclientservices@moneycorp.com if for a personal payment, or clientservices@moneycorp.com if for a business payment. If you have any questions regarding your payment to Qatar, call our team on 0207 589 3000 (personal) or 0207 823 7878 (business).

Read our in-depth guide for more information regarding BIC/SWIFT codes.

Every Jordanian bank account will have an IBAN, an alphanumeric code that is needed in order to receive an international payment. IBANs in Jordan are 30 characters long and consist of an ISO Country Code, two IBAN check digits and a Basic Bank Account Number.

Example of a Jordanian IBAN:

JO94 ABCD 1234 5678 9012 3456 78901 23

There are no limits on the size of the payment you can make to Jordan via your moneycorp account, meaning you can transfer funds abroad no matter how small or large the payment. We cater for both businesses and individuals needing to send money abroad.

We can help you make payments to a wide range of popular banks in Jordan, not limited to:

• Arab Bank
• Jordan Kuwait Bank
• Jordan Ahli Bank
• Arab Jordan Investment Bank
• Cairo Amman Bank
• Capital Bank of Jordan

If you can’t see the bank you need on the list, it’s not necessarily the case that we’re unable to make the payment for you. Speak with our team of specialists to find out more.