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Forum: Iraqi Bank Accounts

All about banks in Iraq

  1. Warka / CBI Victims - Legal Action Sought (Sign Up Here)

    Started by ChinaGirl, 11-09-2014 10:03 PM
    7 Pages
    1 2 3 ... 7
    • Replies: 60
    • Views: 16,160
    02-10-2015, 02:39 PM Go to last post
  2. warka logon

    Started by Will-it-happen?, 05-21-2014 02:21 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 8,617
    06-19-2014, 01:18 AM Go to last post
  3. Walkaa bank wires

    Started by SEABEE CAN-DO, 12-16-2012 02:11 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 8,026
    06-01-2013, 04:26 AM Go to last post
  4. Anybody...... Any contact with Warka?

    Started by RVTheNid, 04-22-2013 06:10 PM
    3 Pages
    1 2 3
    wtf?
    • Replies: 21
    • Views: 7,915
    06-16-2013, 02:59 AM Go to last post
    • Replies: 25
    • Views: 6,980
    08-31-2014, 02:09 AM Go to last post
  5. Warka responded after 3 years!!!

    Started by mike032588, 08-29-2017 08:40 PM
    2 Pages
    1 2
    • Replies: 15
    • Views: 6,419
    03-22-2018, 01:47 PM Go to last post
  6. Warka Bank posted interest into accounts today Dec 31

    Started by eosirl2, 12-31-2012 07:28 PM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 6,274
    01-15-2013, 02:09 PM Go to last post
  7. Withdrawing via atm?

    Started by Adster, 01-09-2013 05:02 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 5,962
    04-04-2013, 10:26 PM Go to last post
  8. Withdrawing Funds From Warka

    Started by Pistol, 07-08-2013 02:12 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 5,716
    08-19-2013, 06:52 PM Go to last post
  9. Warka Updates?

    Started by 435613422, 02-20-2013 06:34 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 4,644
    03-05-2013, 04:56 PM Go to last post
  10. Need cash - can do an internal warka account transfer of iqd

    Started by Brazileiro, 04-22-2018 02:20 PM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 4,625
    09-04-2018, 11:21 AM Go to last post
  11. finally, a response from Warka

    Started by Lenmon, 02-12-2018 08:22 AM
    2 Pages
    1 2
    • Replies: 12
    • Views: 4,284
    03-05-2018, 07:38 AM Go to last post
  12. CBI Money Laundering with 29 of 33 Iraq Banks

    Started by ChinaGirl, 12-07-2014 01:23 PM
    • Replies: 7
    • Views: 3,372
    12-17-2014, 10:27 PM Go to last post
  13. Calls for the creation of twinning between local and foreign banks

    Started by Hue Mi, 02-16-2014 08:53 PM
    2 Pages
    1 2
    • Replies: 13
    • Views: 3,312
    02-25-2014, 05:01 AM Go to last post
  14. Don't forget to file your FBAR (US investors)

    Started by Kickabuck, 06-25-2016 04:09 PM
    • Replies: 4
    • Views: 3,279
    04-09-2017, 04:32 AM Go to last post
  15. Al-Warka CEO Interview update

    Started by ChinaGirl, 11-08-2014 01:34 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 3,171
    11-10-2014, 06:11 AM Go to last post
    • Replies: 4
    • Views: 2,970
    07-03-2017, 02:11 PM Go to last post
  16. Cant see stock holdings

    Started by kostas1972, 09-02-2014 12:31 AM
    • Replies: 3
    • Views: 2,891
    09-14-2014, 07:31 PM Go to last post
    • Replies: 2
    • Views: 2,880
    03-22-2017, 07:55 PM Go to last post
    • Replies: 2
    • Views: 2,792
    01-08-2017, 03:30 PM Go to last post

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