Approval of Contracts with Foreign Companies (Global Money Transfer Networks).

-        Service Description:

Granting approval for operating joint-stock exchange companies to enter into contracts with Arab and foreign companies that own global money transfer networks or with their agents in accordance with the provisions of Decision No.(48/M.C) dated /6/1/2010, and its amendments, and Decision No.(1739/M.C) Dated 28/11/2011.

-        Service Documents:

1.     Dated and signed letter by the company: A dated and signed letter by the company requesting approval of the company’s contracts with a global money transfer network.

2.     Commercial Register: A commercial register of the foreign or Arab company, duly certified and translated into Arabic by a sworn translator in Syria, accompanied by the locations of the company’s branches around the world.

3.     Conformation of the agency of the specified company: A conformation of the foreign or Arab company’s agency if the contracts were made through the agent of the company that owns the money transfer network.

4.     Draft contract: A draft contract before signature.

-        Requirements:

Issuance of a decision by the Management Committee approving the contract.

-        Service Classifications:

Citizens