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Thread: funds withdrawal while under CBI custodianship

  1. #1
    Supporter and Investor!
    Join Date
    Mar 2010

    funds withdrawal while under CBI custodianship

    Hi all,

    3 weeks ago I sent my first outward remittance form to warka bank.
    After 2 more follow up emails I received yesterday an answer stating:

    "Dear Sir,
    Once the entire legal procedures have been finalized funds can be wired accordingly where currently
    the bank is still under CBI custodianship and a firm notice will be updated on our site."

    I could really use your feedback in regards to the following questions:

    1 - Is there any other way of having funds transferred out of Warka while under CBI's custodianship ??
    Would an email sent to CBI be of any help in this matter ?

    2 - I have noticed a Western Union email address on warka's domain (
    Has anyone tried to have funds transferred through WU back to the states ?

    3 - Is there a way to link a Warka account tot any e-commerce site similar to ebay / paypal ?

    Please advise

    Thank you

  2. #2
    Supporter and Investor!
    Join Date
    Mar 2005
    Not in CA any more
    there is no way to get your money back at this time and point. It has been this way for a very long time now. Perhaps they will be honist in their business in the future and give the money back..... Or perhaps it is all a scheme to get us mad and pull out all our money then RV the dinnar.
    We will be lucky to see .04 by the end of 09.
    UPDATE: We will be lucky to see 1169 by the end of 09.

  3. #3
    Supporter and Investor!
    Join Date
    Oct 2009
    hello all
    long time no post

    Warka has finally sent me an uptodate stock list and deducted 2500 dinar from my account (20/6/2013)

    The still have not responded to my request for a new stock purchase

    Once again their website is down "Bandwith exceeded"

    I think we just have to wait
    Last edited by tipawin; 06-27-2013 at 02:25 AM. Reason: spelling error

  4. #4
    Supporter and Investor!
    Join Date
    Sep 2007
    Munich, Germany
    I am waiting for my purchase of Asiacell now since February this year. Apparently authorities need to approve every purchase exceeding 1 JD IQD (whatever JD means). I sent them a reminder email about the status today, hopefully receiving an answer on Sunday.

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