Services
Navigate CBJ licensing and compliance.
Advisory from a licensed operator — practical guidance on Central Bank of Jordan requirements, licensing pathways and building a compliance program that holds up.
- Central Bank of Jordan–licensed
- Mastercard Principal Member
- Operating since 2014
Overview
Regulatory guidance grounded in how payments are actually licensed and supervised in Jordan.
We help you understand the requirements that apply to your model, choose the right licensing or sponsorship path, and stand up the policies, controls and reporting a regulator expects — drawing on our own experience as a CBJ-licensed PSP.
For teams entering a regulated market.
New fintechs
Understand what you must do before you launch.
Banks & PSPs
Strengthen an existing compliance program.
Market entrants
Expand into Jordan with a clear regulatory map.
Scope
What we advise on.
Licensing pathways
Direct licensing vs. sponsorship — the fastest compliant route for you.
Policies & controls
AML/CFT, KYC/KYB, risk and governance frameworks.
Regulatory reporting
What to report, how and when, to stay in good standing.
Readiness reviews
Gap assessments ahead of applications or audits.
How we work.
Assess
Review your model against the applicable requirements.
Structure
Recommend the licensing path and control framework.
Apply
Support documentation and the application process.
Maintain
Ongoing advisory to stay compliant as you scale.
Why Gate to Pay.
Regulated by design
A Central Bank of Jordan–licensed PSP and Mastercard Principal Member — your program runs on compliant, audited infrastructure.
In-market since 2014
A decade operating payments in Jordan and the region, across banks, fintechs and enterprises.
One accountable team
A dedicated team owns delivery end-to-end — payments, compliance and engineering under one roof.
Related services.
Get regulatory clarity from a licensed operator.
Tell us about your model and market — we’ll map the compliant path.