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.