Banking & Fintech Services

Banking & Fintech Services

BDO Jordan provides non-statutory audit services to a wide range of clients, who span from leading national financial institutions and global banks to smaller regional banks and new entrants to the sector. We work hand-in-hand with our clients to discern risk, improve transparency, combat points of weakness and improve customer service. As a result, we see banks benefiting from increased customer confidence and improved reputation in the sector, while they effectively respond to changing regulatory and risk environments.
Moreover, BDO Jordan constantly strives to stay up-to-date with developments in the wider banking sector. We serve clients who are truly looking to the future, whether by implementing new fintech systems or exploring the ever-evolving field of cryptocurrencies and other non-traditional alternatives.  
BDO Jordan provides the following services:
  • Audit and tax assurance
  • Regulatory advisory services
  • Advice on obtaining regulatory approval for changes
  • Tax structuring advice
  • Banking license applications
  • Due diligence on foreign–owned banks
  • Fully outsourced and co-sourced internal audit services
  • Systems and control manuals
  • Post-implementation systems reviews
  • Valuations of financial investments
  • IFRS accounting
  • Advice on all aspects of financial instrument standards
  • Sustainable financial risk management