+ Post New Thread
Page 1 of 80 1 2 3 4 5 6 7 8 9 10 11 51 ... LastLast
Threads 1 to 20 of 1598

Forum: Iraq Bank Accounts

How to open Iraq bank accounts for ISX trading or for general deposits.

Sub-Forums Last Post

  1. This forum will contain official communication from Warka Bank. Members will not be able to create threads here, but will be able to reply to announcements.

    Forum Actions:

    Forum Statistics:

    • Threads: 47
    • Posts: 731
  1. Exclamation Sticky Thread Sticky: ((Read!)) How To Wire Funds Into/Out Of Your Warka Investment Bank Account...

    How To Wire Funds Into/Out Of Your Warka Investment Bank Account Last updated: 03/24/2010 The first thing to keep in mind before wiring funds is to calculate the bank wire fees. Your bank should charge under $50.00 and the German bank should charge under $40.00, so make sure to count those...

    Started by AAD, 07-21-2007 07:35 AM
    7 Pages
    1 2 3 4 5 6 7
    • Replies: 132
    • Views: 42,145
    08-22-2010 05:19 PM Go to last post
  2. Exclamation Sticky Thread Sticky: ((Read!)) How To Open A Warka Investment Bank Savings Account...

    How To Open A Warka Investment Bank Savings Account Last updated: 08/18/2010 NOTE: Warka was the trend-setter but it is now not the only bank in Iraq willing to do business with foreigners, I cannot provide you with bank requirements from other banks as I don't do business with them. But...

    Started by AAD, 07-22-2007 04:00 AM
    11 Pages
    1 2 3 4 5 6 7 8 9 10 ... 11
    • Replies: 206
    • Views: 58,591
    08-14-2010 06:56 PM Go to last post
  3. Exclamation Sticky Thread Sticky: ((Read!)) How To Get A Warka Investment Bank Online Account Access...

    How To Get A Warka Investment Bank Online Account Access Last updated: 03/24/2010 The online account access form below is only used in case Warka Investment Bank did not give you online access automatically, once funds were in your account. Currently there is an annual fee of...

    Started by AAD, 07-22-2007 04:01 AM
    2 Pages
    1 2
    • Replies: 35
    • Views: 26,089
    06-03-2010 01:36 AM Go to last post
  4. Arrow Sticky Thread Sticky: Links for doing Business in Iraq

    IMF reports: http://www.imf.org/external/country/irq/index.htm Iraq Development Strategy report: http://www.export.gov/iraq/pdf/iraq_development_strategy_063005.pdf Doing Business in Iraq: http://www.export.gov/iraq/bus_climate/faq.html Iraqi Law 21:

    Started by Tyreds Tale, 10-25-2005 10:07 PM
    • Replies: 4
    • Views: 2,688
    03-21-2010 11:40 PM Go to last post
  5. Exclamation Sticky Thread Sticky: Investor Guide to Iraq

    Not sure if I put it in the right place. It is a power point slide I have found. No virus is found. Awesome information. --- Here's the PDF, no Power Point was found: http://www.investpromo.gov.iq/tl_files/6291/xhtml/Repository/Investor%20Guide%20to%20Iraq%20-%20December%202009.pdf Other...

    Started by 435613422, 09-06-2009 08:44 PM
    • Replies: 7
    • Views: 1,036
    03-21-2010 11:27 PM Go to last post
  6. Exclamation Sticky Thread Sticky: ((Read!)) How To Get A Warka Investment Bank CD (Certificate of Deposit)...

    How To Get A Warka Investment Bank CD (Certificate of Deposit) Last updated: 03/24/2010 The CD interest will only be deposited into your account if you do not make any financial transactions with your CD funds. If any financial transactions are made with your CD funds before your...

    Started by AAD, 07-22-2007 04:03 AM
    2 Pages
    1 2
    • Replies: 29
    • Views: 22,524
    10-27-2009 07:44 AM Go to last post
  7. Exclamation Sticky Thread Sticky: Important Disclaimer

    THIS WEBSITE HAS NO RELATIONSHIP WHATSOEVER WITH "WARKA BANK". You assume all risk of harm should you do business with "Warka Bank". WE ADVISE YOU NOT TO SHARE YOUR ACCOUNT NUMBER WITH ANYONE OVER THIS SYSTEM - SOMEONE COULD USE YOUR INFO TO GET YOUR MONEY! Please Read:...

    Started by danpeg, 10-08-2004 02:03 PM
    • Replies: 0
    • Views: 4,330
    10-08-2004 02:03 PM Go to last post
  1. Wire to Warka - anyone lately?

    Has anyone wired money to their Warka account in the last few months? A friend is having trouble sending a wire through Citi Bank in NY. Should Warka's address be needed since NY is transferring the money to their account.? I think someone saw IRAQ on Warka's information and said "oh your...

    Started by James, 08-24-2010 07:13 PM
    • Replies: 12
    • Views: 536
    08-31-2010 10:59 PM Go to last post
  2. Warka Dinar Account - Will my investment become a great investment?

    I have around 250,000 IQD in a Warka account. Will my investment become a great investment once the RV, LOP or whatever the Iraqi government decides to do? My USD outlay was around $300.00, and from what I have gathered, since my account has a digital number, it is immune from zero-shaving and...

    Started by 12349876, 08-30-2010 08:40 AM
    • Replies: 0
    • Views: 71
    08-30-2010 08:40 AM Go to last post
  3. Warka Internal and External Transferres Option Gone?

    My Warka account is no longer allowing me to do a Internal or External transferre. Has anyone else had this problem with thier account? I just did a stock trade and it worked out great but no longer can I do a transferre of any kind. If you would look at your account under "Account Operations"...

    Started by ISX-Galore, 08-22-2010 10:39 AM
    • Replies: 17
    • Views: 619
    08-24-2010 04:13 PM Go to last post
  4. Question Hotmail delaying mail to Warka?

    Hey all, I just sent the signed request to renew my online access, and get the mssg from hotmail: This is an automatically generated Delivery Status Notification. THIS IS A WARNING MESSAGE ONLY. YOU DO NOT NEED TO RESEND YOUR MESSAGE. Delivery to the following recipients has been...

    Started by jaycon62, 08-14-2010 09:17 AM
    • Replies: 12
    • Views: 393
    08-15-2010 06:08 AM Go to last post
  5. Still able to wire money to Warka via Germany ?

    Is it stil possible to wire money to Warka , via Germany ????

    Started by Will-it-happen?, 08-11-2010 03:09 PM
    • Replies: 0
    • Views: 166
    08-11-2010 03:09 PM Go to last post
  6. Moving My Dinar

    Does anyone know how I can move my Dinar from the US into my Warka Bank Account? The bank representatives are saying not to send it via FedEx or courier, that customs will confiscate it.

    Started by Dinarator, 08-10-2010 03:16 PM
    • Replies: 3
    • Views: 386
    08-11-2010 10:02 AM Go to last post
  7. Requesting an account statement (Warka)

    Hello folks, I want to email Warka asking them to let me know my account balances (I don't have online ac access). What must I include in the email? Is it needed to include the acc nº? or do they know this just by looking at the email address? Is it safe to include an account number in an...

    Started by BBSB, 08-03-2010 10:11 AM
    • Replies: 5
    • Views: 377
    08-10-2010 01:42 PM Go to last post
  8. Warka Debit Card Activation Request

    I received a Warka MasterCard a few weeks ago and today received an email supposedly from Warka instructing me to fill out an attached form and send back to them to activate my card. Seems strange. Did anyone else get such a request? Below is the email message along with the form....

    Started by mark2133, 06-21-2010 12:55 PM
    • Replies: 16
    • Views: 884
    07-10-2010 02:37 AM Go to last post
  9. Does Warka bring anything to our kind attention anymore?

    The last post was April 25, which makes me wonder if we need to rely on another source to notify us to send letters to receive paid up shares.

    Started by Fishindinar, 06-15-2010 10:23 AM
    • Replies: 12
    • Views: 814
    07-07-2010 05:14 PM Go to last post
  10. Got my warka interest today!!!!

    OHHHHHHH YEAHHHHHHHHHHH:clapping:

    Started by lglwzrd, 06-30-2010 11:23 AM
    3 Pages
    1 2 3
    • Replies: 49
    • Views: 1,557
    07-04-2010 07:46 PM Go to last post
  11. Current Exchanging

    Has anyone made a currency exchange withing the past week or has anyone had any problems making exchanges with Iraqi banks within the last week? Coming

    Started by ComingtoDinar, 06-28-2010 11:13 PM
    • Replies: 8
    • Views: 643
    07-01-2010 01:14 AM Go to last post
  12. Warka Announcement 06-30-2010

    :party:Dear Warka Clients, Please note that Warka Bank for :party:Investment and Finance will be closed this Thursday July 1st 2010 settling and reconciling our mid annual finances in accordance with the regulations and requirements set by the CBI.:party: Our bank will be opened for business...

    Started by BatmaninIraq, 06-30-2010 02:38 AM
    • Replies: 0
    • Views: 373
    06-30-2010 02:38 AM Go to last post
  13. Warka Interest

    How often do they pay interest now and does anyone know the current percentage? TIA.

    Started by teddysalad, 06-12-2010 07:47 AM
    • Replies: 3
    • Views: 494
    06-21-2010 10:49 AM Go to last post
  14. New iraq bank on vbc

    They are building the Bank of Baghdad on VBC. This would be the second Iraqi bank located on VBC. The questions I have is why are they building all these banks?

    Started by dinar 4 dollars, 05-24-2010 06:16 AM
    • Replies: 5
    • Views: 679
    06-12-2010 06:52 PM Go to last post
  15. CBI: Hard to manipulate Iraqi banking system

    BAGHDAD / Aswat al-Iraq: Laws and regulations, in addition to audit and follow up commissions, make it hard to manipulate the Iraqi banking system, said a source from the Central Bank of Iraq (CBI). “Our duty is to monitor the performance of Iraqi banks , and foster their development and financial...

    Started by sunsetjet, 06-07-2010 12:41 AM
    • Replies: 0
    • Views: 301
    06-07-2010 12:41 AM Go to last post
  16. Paid and Free Capital shares are on the way

    I just got mine today and did a little happy dance.

    Started by dlakerII, 05-25-2010 04:05 PM
    2 Pages
    1 2
    • Replies: 21
    • Views: 1,179
    06-03-2010 08:05 AM Go to last post
  17. List of Iraqi Banks and websites

    http://www.cbi.iq/index.php?pid=IraqFinancialInst

    Started by Chaka, 05-31-2010 09:24 AM
    • Replies: 0
    • Views: 296
    05-31-2010 09:24 AM Go to last post
  18. Usa government put more restriction & regulation foreign account. Taxes, form 1099

    No one can deposit a foreign check in an American Bank account. http://www.youtube.com/watch?v=3eLO5w... If you are rich there is no escape! http://www.irs.gov/businesses/small/i... From what I can tell, if a person pays less in taxes than $124,000 a year or have less than $2 million in the...

    Started by 435613422, 05-26-2010 11:45 PM
    • Replies: 6
    • Views: 612
    05-27-2010 11:28 PM Go to last post
  19. TD F 90-22.1 Foreign Bank Account Reports

    Don't forget to file your TD F 90-22.1 reports to the U.S. Dept. of the Treasury by June 30th. Link to form is below. Be sure to report accounts that you had ending in '09; and although the form comes from the IRS website, be sure to mail it to the U.S. Dept. of the Treasury. Their address is...

    Started by Sponson, 05-26-2010 10:07 AM
    • Replies: 17
    • Views: 952
    05-27-2010 10:48 AM Go to last post
  20. Can I Send Physical Dinar To Warka

    Mr I can I send physical dinar to warka and have it deposited so that I may invest in the ISX?

    Started by Finn, 03-03-2007 08:33 PM
    7 Pages
    1 2 3 4 5 6 7
    • Replies: 136
    • Views: 16,941
    05-26-2010 10:25 PM Go to last post

+ Post New Thread
Page 1 of 80 1 2 3 4 5 6 7 8 9 10 11 51 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 5 replies or 50 views
Hot thread with unread posts
More than 5 replies or 50 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts