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Withdrawing the license of Al Habib Company to mediate the sale and purchase of foreign currencies
August 21, 2022
Based on the decision of the Board of Directors of this bank No. (125) of 2022, and in view of the violation of the company (Al-Habib to mediate in the sale and purchase of foreign currencies)
the provisions of the controls regulating the work of exchange and mediation companies in the sale and purchase of foreign currencies No. (1) of 2022 amended.
It was decided to
Withdrawing the license of Al Habib Company to mediate the sale and purchase of foreign currencies
August 21, 2022
Based on the decision of the Board of Directors of this bank No. (125) of 2022, and in view of the violation of the company (Al-Habib to mediate in the sale and purchase of foreign currencies)
the provisions of the controls regulating the work of exchange and mediation companies in the sale and purchase of foreign currencies No. (1) of 2022 amended.
It was decided to
- withdraw the license of the above-mentioned company and to
confiscate the insurance deposited with this bank in the amount of (50,000,000) dinars (fifty million dinars) in favor of this bank, and to
cancel the certificate of incorporation granted to this company by the Ministry of Commerce / Companies Registration Department, and the
Ministry of Commerce must provide the bank with a write-off letter The name of the company from their records, and the certified liquidation minutes and letter.
