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Thread: Warka IBAN

  1. #11
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    expected,,, more news coming out from warka bank... just wait... b4 the RV comes.....100% sure

  2. #12
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    Looking good, they have been working on the accounts by the look of it but would like to see all the shares I own uploaded onto account, maybe that's next,

  3. #13
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    I cannot find any institution who will send money to iraq with an Iraqi iban

  4. #14
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    We have done two International Money Transfers to Warka Bank in Baghdad with one of the largest banks in Australia... one in October 2010 and one in April 2011.

    They both went through effortlessly using Warka's Swift Code and IBAN... both available on Google if your bank can't find them.

    We made our first deposit in 2009 by sending dinar notes via FedEx which was an extremely stressful experience for four days waiting for them to be delivered safely... decided to take a less challenging route in the future!

    That said... events over the past couple of years have been equally challenging but Passwords are renewed every year (the last one a couple of months ago) so I believe someone at Warka is still at work. Let's see!

  5. #15
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    Many people sent funds via SWIFT code to Warka (me too) years ago.

    I also withdrew funds a few days prior to their shutdown. I agree with above post..someone there is still working & has been over the years. Let's see what happens.
    [Still kicking]

  6. #16
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    Quote Originally Posted by cesspool View Post
    We have done two International Money Transfers to Warka Bank in Baghdad with one of the largest banks in Australia... one in October 2010 and one in April 2011.

    They both went through effortlessly using Warka's Swift Code and IBAN... both available on Google if your bank can't find them.

    We made our first deposit in 2009 by sending dinar notes via FedEx which was an extremely stressful experience for four days waiting for them to be delivered safely... decided to take a less challenging route in the future!

    That said... events over the past couple of years have been equally challenging but Passwords are renewed every year (the last one a couple of months ago) so I believe someone at Warka is still at work. Let's see!
    In the past we have all used US or German banks to send money to iraq. This is the first time warka have given us their own IBAN.

    After searching the Web, I have found nobody who will allow a direct transfer to an Iraqi bank account

    But it's interesting that warka accepted your cash deposit using the postal service, they told me direct not to post cash as it was against the law and would get confiscated for sure.

  7. #17
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    I must be missing something here... what is the difference between an IMT and a direct transfer from one international bank to another?

    We did our IMT from our bank using Warka's IBAN... in particular the one for the main branch in Baghdad. From what I'm reading this IBAN hasn't changed since then.

    I guess in 2009 the laws may have been a bit different... it wasn't tens of thousands... more an adventure at the time!

  8. #18
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    You can send US DOLLARS to your warka bank account but try to transfer from USD to IQD it will not work now.

  9. #19
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    Folks

    I am pretty certain the IBANs we have had in the past were for other banks and this is WARKAs own IBANs which are still not operational

  10. #20
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    Quote Originally Posted by Will-it-happen? View Post
    although still to work : https://www.iban.com/
    If you click on the above link and type in your Warka IBAN , this website will inform you that the warka iban is operational for both your IQD and USD accounts (at least it was ok for mine)

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