License withdrawal of Al-Hatem Company to mediate the sale and purchase of foreign currencies
February 28, 2022
Based on the decision of CBI's Board of Directors No. (25) for 2022, and because Al-Hatem Company to mediate the sale and purchase of foreign currencies violation of the provisions of the controls regulating the work of mediation companies in the sale and purchase of foreign currencies No. (1) of 2018.CBI's Board of Directors decided to withdraw the company's license and confiscate the insurance deposited with this bank amounting (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 deletion letter of the company's name from your records and the certified clearance report.
