Service Description:

Verifying documents related to settling a returned check for customers in accordance with the requirements of the decisions of the Monetary and Credit Council.

Service Documents:

1. Form No. 3: Number of Copies: One copy signed and stamped with the bank’s seal.
2. Copy of ID or duly certified copy of the power of attorney for natural persons, or authorization letter for juridical persons.
3. Copy of the client's account statement with the relevant bank, showing how to pay the returned check or a notarized settlement agreement according to Form No. 4.
4. Special requests.
5. Form No. 4: One copy signed and stamped with the bank’s seal.

Service Classifications:

1.     Businesses

2.     Governmental bodies

Implementation Rate in Days:

10 working days.