Central Bank of Syria

Central Bank of Syria (CBS)

Syria | Forex license

License Requirements	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.
The timing	2-4 Weeks
Cost	55000 USD and more

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.

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Central Bank of Syria (CBS)

Syria | Forex license

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License Requirements	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.
The timing	2-4 Weeks
Cost	55000 USD and more