Approval to Commence Operations

- Service Description:

1.Approval for registration of domestic money transfer companies to commence operations.

2.Services provided to domestic money transfer companies contracted with the Syrian Post Corporation in accordance with the provisions of the Post Law No. (1) of 2004, its executive instructions, and the minutes duly organized between the Syrian Post Corporation and the Central Bank of Syria.

- Service Documents:

1.Founders' Information Sheet: Provides information about the founders of the domestic money transfer company.

2.Copy of Personal ID: Copies of the personal IDs of the founders of the domestic money transfer company.

3.Articles of Association: The articles of association of the domestic money transfer company.

4.Copy of Company Contract: A copy of the founding contract concluded between the Syrian Post and the domestic money transfer company.

5.Company Headquarters: The company's headquarters and branches (list).

6.Company and Branch Information:

7.Telephone and fax numbers for the headquarters and branches.

8.Names of branch managers.

9.Detailed address of the headquarters.

- Requirements:

A letter to the Syrian Post Corporation enclosing the Central Bank of Syria's approval for the company's registration and commencement of operations

- Service Classification:

Citizens