finpeel Answers · Jordan · updated 2026-08-14
Yes, if the wallet involves regulated electronic-money issuance or payment services. Jordan’s CBJ framework covers licensed issuers and electronic-payment/money-transfer companies.
The classification turns on who issues the electronic value, controls customer funds and executes transfers or merchant payments.
A fintech front end over a licensed wallet can be structured differently if the regulated issuer remains the licensed provider.
Regulator: Central Bank of Jordan (CBJ)
Primary sources: Central Bank of Jordan — Payment Systems Legislations
Directional — not legal advice. Verify with the regulator before committing.
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