· These accounts are subject to the provisions of bank secrecy. No one except the account holder or his/her representative(s) has access to information on transactions or balance.
· The bank does not allow pre-trial freezing on deposit accounts.
· You can authorize others by a letter of attorney signed at the bank, or a notary public (special or general) letter of attorney.
· We accept client instructions by fax if you sign a written authorization to this effect.
o Syrians: ID card
o Other nationalities: passport, proof of residence, lease agreement, and work statement.
o articles of association and memorandum of incorporation of the company
o Certificate of Registration
For more information please call 9421 from anywhere in Syria or visit any of our branches.