Forum: Iraq Bank Accounts

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...

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...

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"...

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...

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

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.

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...

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....

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.

OHHHHHHH YEAHHHHHHHHHHH:clapping:

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

: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...

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

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?

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...

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

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

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...

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...

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