A.     Service Description:

Inquiry Regarding Returned Checks issued by customers, whether natural or juridical persons, and drawn on banks operating within the Syrian Arab Republic. The applicant is duly notified of the inquiry.

Inquiry into the specifics of the returned checks issued by the applicant. Individuals listed under restricted check dealings can apply to settle their checks through the respective banks on which these checks were drawn.

B.     Service fee: 1000 SYP.

C.     The required settlement documents for returned checks include the following: Customers seeking to remove their names from the list of restricted check dealings and settle the returned checks must submit a request accompanied by the following documents:

-        A copy of the drawer’s personal ID, or a duly certified copy of the power of attorney if the client is a natural person, or a letter stating representation or authorization if the client is a legal person, accompanied by a copy of the personal ID of the agent or authorized person.

-        A letter from the relevant bank confirming the settlement of the check's value, supported by a settlement statement as per Form No. /3/.

-        A copy of the client's account statement with the relevant bank, demonstrating the payment method for the value of the returned check, or a notarized settlement agreement between the client and the final beneficiary, indicating the decision of the matter and the drawer’s exoneration in accordance with Form No. /4/.

-        In cases where the drawer seeks to settle the returned check but the beneficiary is unreachable, the value of the returned check may be deposited into a special account in the beneficiary's name at the bank, with expenses covered by the drawer. Additionally, proof of this transaction must be submitted to the Banking Supervision Department at the Central Bank of Syria through the relevant bank for the drawer’s exoneration and the removal of the client's name from the list.