Service Documents:
1. Arrest Order: A signed arrest order issued by the relevant governmental body.
2. Formal letter from the Account Holder addressed to the Central Bank.
3. Form (Payments into Account)
Service Classifications:
Governmental bodies.
Service Documents:
1. Account Opening Request: A request in duplicate submitted to the Service of Correspondence of the Directorate of Services.
2. Authorized Signatories Letter: A letter signed by the account holder's superior authority.
3. Signature Specimen Cards: Two copies of signature specimen cards bearing the official seal and certified by the account holder's superior authority. The cards should specify the account management method and provide the full names of authorized signatories, including their father's name.
4. Licensing Decision: The official decision issued by the Presidency of the Council of Ministers granting permission for the establishment of the private bank.
5. Deed of Association: The bank's Deed of Association.
6. Commercial Register: A certified copy of the commercial register, dated no more than three months prior to submission.
7. Articles of Association: A certified copy of the bank's Articles of Association.
8. Committee Minutes: The initial minutes of the Board of Directors meeting, confirming the approval of the Chairman, members of the Board of Directors, and account management commissioners.
9. Company Registration Decision: The official decision issued by the Banking Supervision Department approving the bank's registration in the register of banks.
Service Fees:
- Fees: 1000 SYP.
Service Classifications:
- Businesses
Service Description:
Extending the validity period of the allocation.
Special Requirements (Terms):
Outcome Documents:
A formal letter notifying the public body of the decision regarding the extension of the validity of the allocation.
Service Classifications:
Governmental bodies
Implementation Rate in Days:
2 days.
Service Description:
The department facilitates the process of opening current accounts. Upon completion of the necessary documentation, including the amendment of signature forms, and deduction of commissions, each account is assigned a unique number.
Service Documents:
1. Account Opening Request: Two copies.
2. Sample Signature Cards: Two sample signature cards, legibly completed and certified by the highest authority to which the body belongs, indicating the effective date of the signatures.
3. Letter Requesting Account Opening: A formal letter, duly signed by the highest authority to which the body belongs.
4. Copy of Decree or Decision Establishing Governmental Body: A copy of the decree or decision establishing the governmental body provided by the body requesting the account opening.
5. Appointment Decision: Certified appointment decisions, including the starting date of work for authorized signatories, issued by the competent authority.
Service Fees:
1. Account Opening Commission: 1000 SYP, payable in cash.
2. Signature Form Amendment Fees: 1000 SYP, payable in cash or deducted from the account.
Service Classifications:
Governmental bodies.
Implementation Rate in Days:
3 working days
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.
