Inquiry Regarding Returned Checks for Customers (Natural/Juridical) Related to the Business Sector
This page exists in Arabic only at the source.
Service Documents:
- Request Form No. 2-1: Inquiry Request Form No. 2-1 completed by the customer.
- Personal ID: One copy of the customer’s personal ID if the customer is a natural person.
- Commercial Register: One certified copy of the commercial register if the customer is a juridical person (company).
Requirements:
- Statement of details of returned checks drawn by the customer/company on all banks operating in the Syrian Arab Republic and the period of denial of obtaining checkbooks.
Service Classifications:
1. Businesses.
2. Governmental bodies.
Implementation Rate in Days:
7 working days.