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Uyivula njani iakhawunti yebhanki eSyria?

Ibhanki ePhambili yaseSyria ijongene nokugcina imali eSyria, nakulo lonke utshintshiselwano lwangaphandle kunye nemisebenzi yorhwebo. Ngo-1966, iibhanki zorhwebo zaseSyria zonke zenziwa zangurhulumente. I-Central Bank ibeka phambili ukubolekwa kwemali kwicandelo likarhulumente, kodwa icandelo labucala lihlala libhanki phesheya, eyinkqubo ebiza kakhulu kwaye isisombululo esibi kwiimfuno zezemali zorhwebo. Oosomashishini abaninzi baya kumazwe angaphandle ukuya kufaka okanye baboleke imali. Nangona kunjalo, umntu unokuvula iakhawunti kwibhanki yaseSyria nakwamanye amazwe.

Uyivula njani iakhawunti yebhanki eSyria?

Nceda nqakraza Apha ukufumana i-app yethu yebhanki ephathekayo yezixhobo ze-Android.
Nceda uye apha ukufikelela kwiNkonzo yeBhanki ye-Intanethi.

IBhanki yaseSyria kunye neBhanki yaNgaphesheya

  • I-Bhanki yase-Syria kunye ne-Overseas (i-BSO) yenye yeebhanki zokuqala zabucala zase-Syria, ezivulwa ngo-Disemba 2003 kwaye zaqala ukusebenza ngoJanuwari 2004.
  • I-BSO ibonelela ngoluhlu olupheleleyo lweenkonzo zebhanki yeshishini, kubandakanya:
  • Iidipozithi ngokwasekhaya nangaphandle zamkelwe.
  • Amatyala esaphulelo, ukuvula iileta zeNtengo yeMboleko, ukuphatha ingqokelela, ukuhanjiswa, kunye nezinye izinto zebhanki zorhwebo ezinxulunyaniswe norhwebo lwasekhaya nakwamanye amazwe kunye nemali yabo.
  • Iifemu zorhwebo nezamashishini ziyafikelela kumatyala.
  • Iinkonzo zeNgcaciso yeBhanki
  • Ukukhupha iileta zesiQinisekiso
  • Imali-mboleko kumntu ngamnye
  • Amakhadi eeATM ayamkelwa kuloo ndawo
  • I-eBSO imele iiNkonzo zeBhanki ze-Intanethi ezikwi-Intanethi.
  • Iiakhawunti / iidipozithi kwiipesenti zaseSyria kunye neemali zamanye amazwe ziyavulwa.
  • Ngokwemithetho yasekhaya, yonke imicimbi yebhanki inxibelelana kurhwebo lwasekhaya nakwamanye amazwe.

Uyivula njani iakhawunti yokugcina kwiBhanki yamaKatolika yaseSyria?

Vula iAkhawunti yokonga kwiBhanki yaseSyria yamaKatolika: Iibhanki zikuvumela ukuba uvule iakhawunti yokonga njengomnini oyedwa okanye kwindibaniselwano nabantu abaninzi.

Iiakhawunti ezidibeneyo zinokuba neendlela ezahlukeneyo zokubamba, ezinje "Nabani na okanye uMsindisi," "Joint," njalo njalo. Kwimeko yokubamba ngokudibeneyo, bonke abafaki zicelo mabagqibe iinkqubo ze-KYC.

Ukuqala iakhawunti yokonga kunye neBhanki yaseSyria yamaKatolika, landela le nkqubo ingezantsi:

(1) Yiya kwisebe lamaKatolika laseSyrian Bank ngokwakho.

Kuya kufuneka uye kwisebe lebhanki apho unqwenela ukuvula iakhawunti.

(2) Kwiakhawunti yokonga, gcwalisa ifom yokuvula iAkhawunti (AOF).

Fumana iFomu yokuvula iAkhawunti yeBhanki yokuGcina kwaye ugcwalise lonke ulwazi olufunekayo lwabathengi kunye nezinye iinkcukacha kwiindawo ezahlukeneyo kwifom emiselweyo, njengegama, idilesi, inombolo yoqhakamshelwano, idilesi ye-imeyile, i-PAN, uhlobo lweakhawunti eya kuvulwa, igama lomtyunjwa , kwaye nangokunjalo.

(3) NgeFom yokuvula iAkhawunti, ncamathisela amaXwebhu afunekayo (anyanzelekileyo) amaXwebhu (AOF)

Emva kokugcwaliswa kwefom yokuvula iakhawunti, kufuneka uncamathisele amaphepha eKYC anjengePAN yakho, ubungqina bedilesi, kunye nobungqina besazisi.

4) Ibhanki iqinisekisa iFomu yokuvula iAkhawunti (AOF) kunye namanye amaxwebhu.

Ifom yokuvula iAkhawunti (AOF) kunye nazo naziphi na izinto ezongezelelekileyo eziza kuqinisekiswa yibhanki. Uya kuqhubeka ukuba uyoneliseka zezi zinto zifuneka kuqala.

(5) Gcina ibhalansi esezantsi kwiakhawunti yakho yokonga njengoko kufunwa kulondolozo lwakho akhawunti.

Uya kunikwa inombolo yeakhawunti emva kokuba iBhanki iqinisekisile i-Akhawunti yakho yokuvula iAkhawunti (AOF) kunye namanye amaxwebhu, kwaye kuya kufuneka uyidipozithi eyona mali isezantsi efunekayo kwiakhawunti yakho kuhlobo lweakhawunti yakho yebhanki yokonga.

(6) Yiya ebhankini uye kufumana itsheki, incwadi yokupasa, ikhadi lebhanki kunye namanye amaxwebhu.

Ibhanki iya kuzisa incwadi yakho yokutshekisha, incwadi yokupasa, ikhadi lebhanki, kunye namanye amaxwebhu nje ukuba i-akhawunti yakho ivulwe ngempumelelo, kwaye uya kuba nakho ukuqhuba ukuthengiselana kwi-akhawunti yakho.

Iintlobo zeeBhanki eIndiya

Uluhlu lweentlobo zeebhanki eIndiya:

IiBhanki zikaRhulumente

  • Ibhanki yeNtengiso yaseSyria
  • Ibhanki yeShishini yaseSyria
  • IBhanki yeNtsebenziswano yezoLimo
  • Ibhanki yamatyala edumileyo
  • Ibhanki yokuThengisa izindlu
  • Igcina iBhanki

Iibhanki zabucala nezangaphandle

  • Ibhanki yaseSyria kunye naphesheya kweelwandle
  • IBanque Bemo Saudi Fransi
  • Ibhanki yaseByblos
  • Ibhanki yamatyala edumileyo
  • I-Syria Gulf Bank
  • I-Audi yebhanki
  • Ibhanki yeHlabathi yezoRhwebo nezeMali
  • IBhanki yaseArabhu
  • Qatar yeBhanki yeSizwe

Iibhanki zamaSilamsi

  • ISyria yeBhanki yamaSilamsi yamanye amazwe
  • IBhanki yaseCham

Lo mfanekiso ungasentla wawuthatyathwe ndaweni ithile eDamasko. Ifoto ngu Sunguk Kim on Unsplash

izimvo

Shiya uluvo ukuba unazo naziphi na iingcebiso okanye amava anokuba luncedo kumntu wonke.
Kulumkele ukushiya iinkcukacha zakho esidlangalaleni.

Singuye iqela lamavolontiya, kwaye asifane siphendule kwizimvo apha.

Ndiyacela Qhagamshelana nathi ukuba unemibuzo okanye ufuna uncedo.

One response to “How to open a bank account in Syria?”

  1. yo quiero sacar una cuenta de este banco pero podría hacerlo oinline ya que me encuentro en otro país o podría hacerlo con carta poder notarial quisiera una respuesta pronta

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