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Is there a prohibition on the possession of any foreign exchange payments from any person, and what are the limits of the permitted amounts?
I would like to practice money exchange as an asset, but am afraid to apply because I have a previous record of doing this work in an irregular way?
What is the minimum / maximum amount for the entry or exit of foreign exchange, and what is the amount to be declared
Opening an account with foreign currencies and the possibility of withdrawal in foreign currency (transfer or cash) and feeding.
Do I have to declare the source of deposited funds and withdrawals from my accounts in Syrian pounds in foreign Currency?
Can I break the deposit of the deceased father before it is due, if all the eligible heirs do not agree to break it, and if some of them are outside the country?
What are the duties of the heirs and the duties of the bank in case the heirs want to break the deposit according to the previous question
What is the specified period for the bank to notify the customer of the returned checks withdrawn by him?
Should all the holders of the joint account be notified of the returned checks withdrawn on this account.
When the Central Bank of Syria / banking supervision department is notified of the returned checks withdrawn by the customers of the banks
When banks should not inform the Central Bank of Syria / BSD of returned checks drawn by their customers
What is the period specified for the deletion of the customer's name from the list of restricted customers who deal with checks in the event that the returned checks withdrawn by him are not settled
Is it allowed for banks to prevent the applicant strict knowledge of the terms of the deposit contract and obtain a copy of the contract