Request to Inquire About Credit Facilities for a Natural/Juridical Customer

A.     Service Description: Banks and social banking financial institutions operating in the Syrian Arab Republic are obligated to conduct credit inquiries before granting or renewing a facility. In accordance with relevant decisions, the credit status of the client (natural or juridical person) is assessed within the banking sector. This service is provided upon request submitted by the client to the desired bank or social banking financial institution for the services the customer wishes to access (direct or indirect facilities).

B.     Service Documents: The customer is required to submit the application to the bank or institution they wish to deal with, accompanied by the following documents:

-        An inquiry request according to the approved form (Form No. 4).

-        A certified copy of the register authorizing the practice of the profession (commercial/industrial/tourist register…).

-        A copy of the identification document of the person submitting the request (personal ID with the national number/passport for non-Syrian residents).

C.     Service Fees:

• 5000SYP for a natural person.
• 15000SYP for a juridical person.