CBS
Grade D
Central Bank of Syria · Syria · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
55,000+
required to operate
Time to obtain
2-4 Weeks
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- Company documentation, such as copies of the founders' passports, diplomas confirming education in finance, certificates of criminal records for the beneficiaries, and notarization of all documents.
- Development of a realistic business plan.
- Development and implementation of AML/KYC procedures.
- Open a corporate bank account.
- Provide an utility bill to prove your address.
- Having a physical office and commitment to appoint a board of directors and their residency.
About this regulator
The Central Bank of Syria serves as the country's primary monetary authority, overseeing the Syrian financial system. Its responsibilities include issuing the Syrian pound, setting monetary policy to maintain price stability, managing the country's foreign exchange reserves, and regulating and supervising the banking sector to ensure financial stability and integrity.
Companies holding this license
Companies on record, each linking to its verification page.