Jordan Central Bank Warns Against Dealing with Unlicensed Entities for Loan Facilitation

The Central Bank of Jordan issued a warning on Wednesday regarding dealing with unofficial entities or unlicensed institutions that advertise on social media, promoting easy access to loans or financial services without a guarantor and with simple, quick procedures using national IDs and salary slips.اضافة اعلان

The Central Bank emphasized that such actions expose citizens to the risk of falling victim to fraudulent schemes.

The bank clarified that the safe and legitimate way to obtain any financial or banking product or service is by approaching banks or financial institutions licensed under the Central Bank of Jordan’s regulations. Individuals can verify licensed institutions by referring to the sector guide available on the Central Bank's website (www.cbj.gov.jo) or by directly inquiring with the bank at the number (0096264630301).