Inquiry About Returned Checks for a Natural/Juridical Customer Related to the Business Sector and Governmental Bodies

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.