Trust & compliance
Licensed. Member. Compliant.
Gate to Pay is regulated financial infrastructure — operating under Central Bank of Jordan supervision, with the memberships, certifications and controls your program can rely on.
2014
Regulated since
CBJ
Licensed & supervised
3
Card-network memberships
PCI DSS
Certified
Credentials & certifications.
Central Bank of Jordan
Payment Service Provider license
Licensed and supervised by Jordan’s central bank.
Mastercard
Principal Member
Direct membership to issue and process on Mastercard’s network — on our own BINs.
PCI DSS
Payment Card Industry Data Security Standard
Cardholder data handled on PCI DSS–compliant infrastructure.
Regulated & supervised
As a CBJ-licensed payment service provider, Gate to Pay operates under the central bank’s governance, capital and risk-management requirements, with ongoing supervision.
Safeguarding of funds
Customer funds are handled in line with regulatory safeguarding requirements and kept distinct from the company’s operating funds.
Reporting & audit
We maintain the records, reporting and audit trails that regulators expect, and cooperate with authorities as required by law.
Customer protection
We operate in line with the Central Bank of Jordan’s Financial Consumer Protection regulations — covering transparency, fair treatment and complaint handling.
Values
A compliance program, built in.
KYC & identity
Verify individuals with document and identity checks at onboarding.
KYB & ownership
Verify businesses and beneficial ownership.
Sanctions & PEP screening
Screen against sanctions and watchlists at onboarding and continuously.
Transaction monitoring
Real-time monitoring and risk scoring to flag suspicious activity.
AML / CFT framework
Policies and controls aligned to CBJ and international standards.
Data protection
Encryption in transit and at rest, tokenization, and least-privilege access.
Memberships & networks
Frequently asked.
Is Gate to Pay licensed?+
Yes — Gate to Pay is licensed by the Central Bank of Jordan as a payment service provider and is a Mastercard Principal Member.
Do I need my own license to launch a program?+
Not necessarily. You can launch on Gate to Pay’s licenses and BIN through sponsorship — our team can advise on the right path for your program.
How is cardholder data protected?+
Card data is processed on PCI DSS–compliant infrastructure, with encryption and tokenization, and access on a least-privilege basis.
What compliance checks run on customers?+
KYC and KYB verification, sanctions and PEP screening, and ongoing transaction monitoring — built into the platform.
Building something regulated?
Our team can walk you through licensing, sponsorship and compliance for your program.