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thebest
01-04-2015, 02:28 PM
Why so many financial and fiscal transfer company's?



79

Iraqi Securities Commission has approved to list a number of companies at Iraqi Stock Exchange as follows:


Al-Noor Financial Transfer Company.
Al-Nibal Al-Arabia Financial Transfer Company.
Al-Nubala’a Financial Transfer Company.
Al-Rabita Financial Transfer Company.
Al-Luoluaa Financial Transfer Company.
Al-Manafea Financial Transfer Company.
Al-Nahr Al-Khaled Financial Transfer Company.
Al-Moataman Financial Transfer Company.
Al-Wael Financial Transfer Company.

http://www.isc.gov.iq/en/node/1131


Securities Commission has approved to list a number of companies at Iraq Stock Exchange as follows:


Bank Across Iraq Company.
Islamic National Bank Company.
Sama Baghdad for the fiscal transfer.
United Arab Company for the fiscal transfer.
Mutah Company for the fiscal transfer.
Iraqi Company for the fiscal transfer.
Al-Harir Company for the fiscal transfer.
Ataa Al-Ghari for the fiscal transfer.
Al-Muhaj for the fiscal transfer.
Al-Taif Company for the fiscal transfer.



http://www.isc.gov.iq/en/node/1084

And the 1 negative post is post by ______.

ChinaGirl
01-04-2015, 03:16 PM
Why so many financial and fiscal transfer company's?



79

Iraqi Securities Commission has approved to list a number of companies at Iraqi Stock Exchange as follows:


Al-Noor Financial Transfer Company.
Al-Nibal Al-Arabia Financial Transfer Company.
Al-Nubala’a Financial Transfer Company.
Al-Rabita Financial Transfer Company.
Al-Luoluaa Financial Transfer Company.
Al-Manafea Financial Transfer Company.
Al-Nahr Al-Khaled Financial Transfer Company.
Al-Moataman Financial Transfer Company.
Al-Wael Financial Transfer Company.

http://www.isc.gov.iq/en/node/1131


Securities Commission has approved to list a number of companies at Iraq Stock Exchange as follows:


Bank Across Iraq Company.
Islamic National Bank Company.
Sama Baghdad for the fiscal transfer.
United Arab Company for the fiscal transfer.
Mutah Company for the fiscal transfer.
Iraqi Company for the fiscal transfer.
Al-Harir Company for the fiscal transfer.
Ataa Al-Ghari for the fiscal transfer.
Al-Muhaj for the fiscal transfer.
Al-Taif Company for the fiscal transfer.



http://www.isc.gov.iq/en/node/1084

And the 1 negative post is post by ______.


Why me of course - stay true to your cause. It's usually for "the best".

Money laundering is big business - looks like it's open season, why not tag it with a legitimate calling so everyone can pitch in ....... if you can't beat'em - join'em

Fiscal transfer (http://en.citizendium.org/wiki/Fiscal_transfer) [r (http://en.citizendium.org/wiki?action=edit&preload=Template%3ARelated_Articles_start&title=Fiscal+transfer/Related_Articles)]: A financial transfer from a central authority to a subsidiary in a federal system, or to a member of a "fiscal transfer union" among member governments of an economic community.

DEFINITION of 'Transfer'

A change in ownership of an asset, or a movement of funds and/or assets from one account to another. A transfer may involve an exchange of funds when it involves a change in ownership,

Up for grabs who actually said this - but this statement lives on in Iraq:

"Give me control of a nation's money and I care not who makes it's laws"

thebest
01-04-2015, 03:39 PM
Why me of course - stay true to your cause. It's usually for "the best".

Money laundering is big business - looks like it's open season, why not tag it with a legitimate calling so everyone can pitch in ....... if you can't beat'em - join'em

Fiscal transfer (http://en.citizendium.org/wiki/Fiscal_transfer) [r (http://en.citizendium.org/wiki?action=edit&preload=Template%3ARelated_Articles_start&title=Fiscal+transfer/Related_Articles)]: A financial transfer from a central authority to a subsidiary in a federal system, or to a member of a "fiscal transfer union" among member governments of an economic community.

DEFINITION of 'Transfer'

A change in ownership of an asset, or a movement of funds and/or assets from one account to another. A transfer may involve an exchange of funds when it involves a change in ownership,

For the 1 and continuing negatives post you win UNA MANDA PAL CARAJO.

ChinaGirl
01-04-2015, 03:47 PM
For the 1 and continuing negatives post you win UNA MANDA PAL CARAJO.


Gracias Acepto .... JAJAJAJAJAJAJAJAJA ....

HumbleGenius
01-04-2015, 05:21 PM
The scene takes place on a foggy night out in the middle of the Atlantic on the bridge of the Titanic......

First Mate, "Captain, we hit an iceberg".
Captain, "Don't be so negative".
First Mate, "Oh, Ok, goodnight".

The End.

ChinaGirl
01-04-2015, 05:24 PM
The scene takes place on a foggy night out in the middle of the Atlantic on the bridge of the Titanic......

First Mate, "Captain, we hit an iceberg".
Captain, "Don't be so negative".
First Mate, "Oh, Ok, goodnight".

The End.


HAHAHA - yes.

40plus
01-05-2015, 10:50 PM
Why so many financial and fiscal transfer company's?



79

Iraqi Securities Commission has approved to list a number of companies at Iraqi Stock Exchange as follows:


Al-Noor Financial Transfer Company.
Al-Nibal Al-Arabia Financial Transfer Company.
Al-Nubala’a Financial Transfer Company.
Al-Rabita Financial Transfer Company.
Al-Luoluaa Financial Transfer Company.
Al-Manafea Financial Transfer Company.
Al-Nahr Al-Khaled Financial Transfer Company.
Al-Moataman Financial Transfer Company.
Al-Wael Financial Transfer Company.

http://www.isc.gov.iq/en/node/1131


Securities Commission has approved to list a number of companies at Iraq Stock Exchange as follows:


Bank Across Iraq Company.
Islamic National Bank Company.
Sama Baghdad for the fiscal transfer.
United Arab Company for the fiscal transfer.
Mutah Company for the fiscal transfer.
Iraqi Company for the fiscal transfer.
Al-Harir Company for the fiscal transfer.
Ataa Al-Ghari for the fiscal transfer.
Al-Muhaj for the fiscal transfer.
Al-Taif Company for the fiscal transfer.



http://www.isc.gov.iq/en/node/1084

And the 1 negative post is post by ______.


Maybe someone feels like there will be a lot of money moving around in Iraq..SOON..???

pirata
01-06-2015, 12:09 AM
I hope so,Isx and Esx!!!

ChinaGirl
01-06-2015, 01:22 PM
Maybe someone feels like there will be a lot of money moving around in Iraq..SOON..???

How are Arabs at "non-disclosure / confidentiality" - ? ... not familiar with their track record. I assume you are alluding to an RV etc. - anything's possible. So, for now we have 2 scenarios for this flurry of transfer co.'s rushing in to start up. Money Laundering has now officially become business #2 (literally) in Iraq - or, Arabs are known to be great "secret keepers" & new money is about to appear from thin air via the CBI. I prefer the latter (looking for my sock filled with IQD now)

millionairetobe71
01-12-2015, 07:10 AM
For the 1 and continuing negatives post you win UNA MANDA PAL CARAJO.

Now this is a real classic latino phrase.... only that you forgot something very important that will make this statement even stronger... ....


For the 1 and continuing negatives post you win UNA MANDA PA' LAS VENTAS DEL CAAAARAAAJO !!!

thebest
01-24-2015, 12:25 AM
ISX COMPANY GUIDES

New banks 2
National Islamic Bank
Trans Iraq Bank for Investment

New Money Transfers 8
Ataa Al-Garri Company for Money Transfer
Al-Harir for Money Transfer
Al Taif Money Transfer
Al-Muhej Money Transfer
AL-Iraqia for Money Transfer
Mouta for Remittance
Sama Baghdad Finance Transfer
United Arab Money Transfer

Why suddenly to many Money Transfer?

http://www.isx-iq.net/isxportal/portal/companyGuideList.html

thebest
01-24-2015, 12:35 AM
Now this is a real classic latino phrase.... only that you forgot something very important that will make this statement even stronger... ....


For the 1 and continuing negatives post you win UNA MANDA PA' LAS VENTAS DEL CAAAARAAAJO !!!

You're correct.
Thanks.
I FEEL PEACE NOW.
For me I hope she (CG) don't come back. NEVER.

Will-it-happen?
01-24-2015, 01:26 AM
ISX COMPANY GUIDES

New banks 2
National Islamic Bank
Trans Iraq Bank for Investment

New Money Transfers 8
Ataa Al-Garri Company for Money Transfer
Al-Harir for Money Transfer
Al Taif Money Transfer
Al-Muhej Money Transfer
AL-Iraqia for Money Transfer
Mouta for Remittance
Sama Baghdad Finance Transfer
United Arab Money Transfer

Why suddenly to many Money Transfer?

http://www.isx-iq.net/isxportal/portal/companyGuideList.html


its so they can buy shares in the ISX !!!!