Inquiry About Returned Checks for a Natural/Juridical Customer Related to the Business Sector and Governmental Bodies
This page exists in Arabic only at the source.
Service Documents:
1. Inquiry Request Form (Form No. 2-1): Completed by the customer.
2. Personal Identification: One copy of the customer’s personal ID for natural persons.
3. Commercial Register: One certified copy of the commercial register for juridical persons (companies).
Requirements:
A statement detailing the returned checks drawn by the customer/company on all banks operating in the Syrian Arab Republic, including the period during which check books were denied.
Service Classifications:
1. Businesses.
2. Governmental bodies.
Implementation Rate in Days:
7 working days.