Inquiry Regarding Returned Checks for Customers (Natural/Juridical) Related to the Business Sector

Service Documents:

1. Request Form No. 2-1: Inquiry Request Form No. 2-1 completed by the customer.
2. Personal ID: One copy of the customer’s personal ID if the customer is a natural person.
3. Commercial Register: One certified copy of the commercial register if the customer is a juridical person (company).

Requirements:

• Statement of details of returned checks drawn by the customer/company on all banks operating in the Syrian Arab Republic and the period of denial of obtaining checkbooks.

Service Classifications:

1.Businesses.

2.Governmental bodies.

Implementation Rate in Days:

7 working days.