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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Withdrawing the license of Al Habib Company to mediate the sale and purchase of foreign currencies

    Rocky
    Rocky
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    Join date : 2012-12-21

    Withdrawing the license of Al Habib Company to mediate the sale and purchase of foreign currencies Empty Withdrawing the license of Al Habib Company to mediate the sale and purchase of foreign currencies

    Post by Rocky Sun 21 Aug 2022, 7:25 am

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     August 21, 2022
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    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.
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