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Showing results for tags 'withdrawing license currency sales'.
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Withdrawing the license of Al-Hatem Company to mediate in the sale and purchase of foreign currencies February 28, 2022 Based on the decision of the Board of Directors of this bank No. (25) for the year 2022. And in view of the violation by Al-Hatam Company to mediate in the sale and purchase of foreign currencies of the provisions of the controls regulating the work of mediation companies in the sale and purchase of foreign currencies No. (1) of 2018. It was decided to withdraw the company’s license and confiscate the insurance deposited with this bank amounting to (50,000,000) dinars (fifty million dinars) and cancel the certificate of incorporation granted to it by the Ministry of Commerce / Companies Registration Department and provide us with a letter to write off the company’s name from your records and the certified liquidation minutes and letter.
