Jen39503
08-25-2004, 06:23 AM
Pretty long email, but i wanted to post it. It appears that we cant buy shares yet.
Dear Miss.
Thank you for your e-mail dated August 22,2004.
Thank you for choosing our bank to be your assistance for your
financial needs in Iraq, and it give us a great pleasure to deal with you in
our bank .
Your husband can come to our bank to open the account for you and if he
couldn’t he or you may do it by e-mail .
You can open two accounts, one in Iraqi Dinars and the other in US
Dollars . For this we need copy of your passport or any official document,
specimen of your signature duly attested, full address, small picture , the
Dollar account is for depositing your funds after you transfer it , and by
the authorizing letter you will give to our bank ,we will draw Dollars and
purchase Dinars and deposit it in the Iraqi Dinar account which we can draw
Dinar from it by the authority you will give to our bank and purchase
Investment stocks.
Once the account is open you can transfer your funds to our bank through
one of our corresponding banks:
Housing Bank for Trade and Finance
Swift Code: HBHOJOAX
P.O Box 7693
Amman 11118
Jordan
Our A/C No. in US Dollars../
0019583140201
Fransabank S.A.L
Swift Code: FSABLBBX
P.O Box 11-0393 – Beirut 11072808 – Lebanon .
Our A/C No. in US
Dollars../ 00500304–03-93002098
Jordan national bank P.L.C
Swift Code: JONBJOAX
P.O.Box 1578
Amman 11118Jordan .C.R.6
Our A/C No. in US Dollars../ 98-02-303123-967322-02
International Bank for Trade and Finance
Swift Code: GBTFSYDA
P.O Box 10502
Syria – Damascus
Our A/C No. in US Dollars../ 601-11300-2-3510-0
For exchanging your funds into Iraqi Dinars, we ask you to sent an
authorizing letter to our bank signed by your goodself ,to enable the bank
to exchange Dollars to Iraqi Dinars . The form of this authorizing letter is
as follows:
“I ---------------- authorize Al-Warka Investment Bank to draw from my
Dollar account ( current or saving ) in the above Bank and exchange the
Dollar into Iraqi Dinar according to price fixed by the Central Bank of Iraq
at that day , and then deposit it in my Iraqi Dinar account at the said
bank” .
Please inform me what kind of accounts do you need (is it current or saving
? ).
Please inform me do you need personal account or for a company ( please
send copy of company registration papers ).
Also we must inform you that any drawing from such account should be
made by you personally or by written authorization from your goodself , and
please be informed that you can not transfer any Iraqi Dinars out of Iraq
because it’s not allowed by the regulation of Iraqi Central Bank .
Please find below our charges:
Remittance fees 0.125% .
Open Dollar account ( saving or current ) 2$ .
Open saving Dinar account 1000 ID .
Open current Dinar account 1500 ID .
Account statement 2$ .
Purchase Iraqi Dinar 1.5 ID for each Dollar .
Purchasing Iraqi Dinar the Central Bank of Iraq take 1 ID for each Dollar.
Stock exchanging bureau takes 1% from the total shares price.
Kindly be informed that , we will draw these charges from your goodself
account .
The amount of exchanging Iraqi Dinars against the Dollar is variable
depending on the market but you can follow the changes through this web
site :"http://www.iraqdirectory.org"
Once your goodself send the informations I need , the accounts will be open
.
With regards to investment in Iraqi stock exchange, we will send you
our prices publication by e-mail every week , notice that there is two
trading days in a week .
We are authorized to sell and buy for foreign investors ,but we need an
authorizing letter signed by your goodself for each transaction you want
to make. Please notice that I can’t buy any shares now because the law that
allow the foreign people to by shares does not pronounced until now , once
its pronounced I’ll notify you by e-mail .
Thank you again for contacting us and if you need any further information ,
please do not hesitated to contact me .
Best regards .
Miss B
Dear Miss.
Thank you for your e-mail dated August 22,2004.
Thank you for choosing our bank to be your assistance for your
financial needs in Iraq, and it give us a great pleasure to deal with you in
our bank .
Your husband can come to our bank to open the account for you and if he
couldn’t he or you may do it by e-mail .
You can open two accounts, one in Iraqi Dinars and the other in US
Dollars . For this we need copy of your passport or any official document,
specimen of your signature duly attested, full address, small picture , the
Dollar account is for depositing your funds after you transfer it , and by
the authorizing letter you will give to our bank ,we will draw Dollars and
purchase Dinars and deposit it in the Iraqi Dinar account which we can draw
Dinar from it by the authority you will give to our bank and purchase
Investment stocks.
Once the account is open you can transfer your funds to our bank through
one of our corresponding banks:
Housing Bank for Trade and Finance
Swift Code: HBHOJOAX
P.O Box 7693
Amman 11118
Jordan
Our A/C No. in US Dollars../
0019583140201
Fransabank S.A.L
Swift Code: FSABLBBX
P.O Box 11-0393 – Beirut 11072808 – Lebanon .
Our A/C No. in US
Dollars../ 00500304–03-93002098
Jordan national bank P.L.C
Swift Code: JONBJOAX
P.O.Box 1578
Amman 11118Jordan .C.R.6
Our A/C No. in US Dollars../ 98-02-303123-967322-02
International Bank for Trade and Finance
Swift Code: GBTFSYDA
P.O Box 10502
Syria – Damascus
Our A/C No. in US Dollars../ 601-11300-2-3510-0
For exchanging your funds into Iraqi Dinars, we ask you to sent an
authorizing letter to our bank signed by your goodself ,to enable the bank
to exchange Dollars to Iraqi Dinars . The form of this authorizing letter is
as follows:
“I ---------------- authorize Al-Warka Investment Bank to draw from my
Dollar account ( current or saving ) in the above Bank and exchange the
Dollar into Iraqi Dinar according to price fixed by the Central Bank of Iraq
at that day , and then deposit it in my Iraqi Dinar account at the said
bank” .
Please inform me what kind of accounts do you need (is it current or saving
? ).
Please inform me do you need personal account or for a company ( please
send copy of company registration papers ).
Also we must inform you that any drawing from such account should be
made by you personally or by written authorization from your goodself , and
please be informed that you can not transfer any Iraqi Dinars out of Iraq
because it’s not allowed by the regulation of Iraqi Central Bank .
Please find below our charges:
Remittance fees 0.125% .
Open Dollar account ( saving or current ) 2$ .
Open saving Dinar account 1000 ID .
Open current Dinar account 1500 ID .
Account statement 2$ .
Purchase Iraqi Dinar 1.5 ID for each Dollar .
Purchasing Iraqi Dinar the Central Bank of Iraq take 1 ID for each Dollar.
Stock exchanging bureau takes 1% from the total shares price.
Kindly be informed that , we will draw these charges from your goodself
account .
The amount of exchanging Iraqi Dinars against the Dollar is variable
depending on the market but you can follow the changes through this web
site :"http://www.iraqdirectory.org"
Once your goodself send the informations I need , the accounts will be open
.
With regards to investment in Iraqi stock exchange, we will send you
our prices publication by e-mail every week , notice that there is two
trading days in a week .
We are authorized to sell and buy for foreign investors ,but we need an
authorizing letter signed by your goodself for each transaction you want
to make. Please notice that I can’t buy any shares now because the law that
allow the foreign people to by shares does not pronounced until now , once
its pronounced I’ll notify you by e-mail .
Thank you again for contacting us and if you need any further information ,
please do not hesitated to contact me .
Best regards .
Miss B