Services
Banking Services
• Paying Contract Stamp Fees • Exchanging Mutilated Currency • Syrian Gross Settlements System (RTGS) • Inquiry Regarding Returned Checks for Customers (Natural/Juridical) Related to Citizens • Currency Exchange Window • Monitoring of Complaints from Individuals (Natural or juridical) - Financial Consumer Protection • Updating the Names of the Authorized Signatories for Account Management at Banks and Exchange Institutions Operating in the Country • Opening Current Accounts for Banks, Exchange Institutions, and Financial Brokerage Companies Operating in the Country • Account Opening (Under Establishment, Frozen, Remittances) for Banks, Companies, and Exchange Offices Operating in the Country • Request to Inquire About Credit Facilities for a Natural/Juridical Customer • Checks for Collection in Foreign Currencies • Payment of Checks • Paying Expatriate Fees and Consular Fees • Remittance • Outward Remittance - Checks • Settlement of a Returned Check • Deposit Data When the Currency is Mutilated • Clearance for a Natural Person • Clearance for Investment Projects • Inquiry Regarding Returned Checks for Customers (Natural/Juridical) Related to the Business Sector
Services For Governmental Bodies
• Receiving Sums for State Departments. • Opening Current Accounts for Public Banks • Extending the Validity Period of the Amount Allocated in Foreign Currencies to a Public Body. • Opening Current Accounts for Governmental Bodies • Inquiry About Returned Checks for a Natural/Juridical Customer Related to the Business Sector and Governmental Bodies
Non-commercial services
Licensing Services
• Services Provided to Banks • Licensing and registration • Licensing of electronic payment and collection services companies • Services provided to domestic money transfer companies licensed by the Telecommunications and Postal Regulatory Authority • Licensing and Registration of Microfinance Banks at the Registry of Microfinance Banks • Services provided to operating exchange institutions