Rufodinar
03-05-2009, 01:46 PM
Para beneficio del Foro, estos son los requisitos de Warka y ISX:
Dear ...,
Thank you for choosing our bank and taking interest in our fine services.
To open your USD and IQD savings account we require a colored copy of your id containing your picture, signature and address sending it by e-mail to our customer accounts department c.accounts@warka-bank-iq.com
Your USD savings account will receive an interest rate of 3% per year and 7% per year for the IQD savings account the interest will be calculated on the lowest balance of the said month.
Once the account is opened you can than wire transfer your funds to our bank through our corresponding bank. Wire transferring USD is the best and most efficient way to fund your account as it is reliable and feasible.
& nbsp;
Below are our account details at Citibank in which you direct your wire transfer to fund your account at our bank.
Account Number: 36908969
Account Name: Warka Bank for Investment & Finance
Bank Name: Citibank NA
Branch: New York
Swift Address: CITIUS33
Fed Wire: 021000089
With all the above information our bank will successfully receive your wire transfer within a week and a confirmation will be provided accordingly by our customer services department c.services@warka-bank-iq.com
Below are a list of our fees and charges:
USD minimum account balance: $150
IQD minimum account balance: IQD 300000
Remittance fees 0.125% for each incoming wire transfer.
Swift charges: USD $50 for sending an outgoing wire transfer from our bank.
Open USD account: USD $2 which is a one time fee.
Open IQD account: IQD 2000 which is a one time fee.
USD account statement: USD $2 which will be charged whenever you request your USD statement.
IQD account statement: IQD 2000 which will be charged whenever you request your IQD statement.
Transfer between Dinar accounts IQD 1000 which will be charged whenever such a transfer is made.
Transfer between Dollar accounts USD $2 which will be charged whenever such a transfer is made.
The purchase of IQD will be according to the rate set by the Central Bank of Iraq on that particular day.
We offer the following Certificate of Deposits:
1- 3 months CD: 8%.
2- 6 months CD: 9%.
3- 1 year CD: 10%.
It is possible to send your Iraqi Dinars by FedEx to the following mailing address:
Warka Bank for Investment and Finance - Main Branch – Baghdad Iraq
International Foreign Relations Department - Attn: Mohammad K. Issa
Watheq Square – Salman Faiq St. – Hay Alwihda – Sec. 902 – 14th St.
Upon receiving your package it will be counted both by hand and machine in the presence of three dedicated bank employees under my supervision and we will credit the exact amount received to your account.
Once your account has been funded it is possible to obtain your online login details. To receive your online client id and password once your account has been confirmed to be funded please send a signed request which authorizes our bank to send your client id and password by email deducting the annual fee of IQD 15000 from your IQD account. Please indicate your account number in your signed letter.
According to the current regulations of the ISX to to purchase stock under your name you must first have the following documents certified by the Iraqi Embassy or Iraqi Consulate in your country.
1- Colored Passport Copy and Colored ID Copy
2 Address and contact details.
3- Three signatures for verification.
The documents must bear the Iraqi Embassy seal and are to be sent to our mailing address where it will be submitted to the ISX for verification and approval.
Best regards,
Dear ...,
Thank you for choosing our bank and taking interest in our fine services.
To open your USD and IQD savings account we require a colored copy of your id containing your picture, signature and address sending it by e-mail to our customer accounts department c.accounts@warka-bank-iq.com
Your USD savings account will receive an interest rate of 3% per year and 7% per year for the IQD savings account the interest will be calculated on the lowest balance of the said month.
Once the account is opened you can than wire transfer your funds to our bank through our corresponding bank. Wire transferring USD is the best and most efficient way to fund your account as it is reliable and feasible.
& nbsp;
Below are our account details at Citibank in which you direct your wire transfer to fund your account at our bank.
Account Number: 36908969
Account Name: Warka Bank for Investment & Finance
Bank Name: Citibank NA
Branch: New York
Swift Address: CITIUS33
Fed Wire: 021000089
With all the above information our bank will successfully receive your wire transfer within a week and a confirmation will be provided accordingly by our customer services department c.services@warka-bank-iq.com
Below are a list of our fees and charges:
USD minimum account balance: $150
IQD minimum account balance: IQD 300000
Remittance fees 0.125% for each incoming wire transfer.
Swift charges: USD $50 for sending an outgoing wire transfer from our bank.
Open USD account: USD $2 which is a one time fee.
Open IQD account: IQD 2000 which is a one time fee.
USD account statement: USD $2 which will be charged whenever you request your USD statement.
IQD account statement: IQD 2000 which will be charged whenever you request your IQD statement.
Transfer between Dinar accounts IQD 1000 which will be charged whenever such a transfer is made.
Transfer between Dollar accounts USD $2 which will be charged whenever such a transfer is made.
The purchase of IQD will be according to the rate set by the Central Bank of Iraq on that particular day.
We offer the following Certificate of Deposits:
1- 3 months CD: 8%.
2- 6 months CD: 9%.
3- 1 year CD: 10%.
It is possible to send your Iraqi Dinars by FedEx to the following mailing address:
Warka Bank for Investment and Finance - Main Branch – Baghdad Iraq
International Foreign Relations Department - Attn: Mohammad K. Issa
Watheq Square – Salman Faiq St. – Hay Alwihda – Sec. 902 – 14th St.
Upon receiving your package it will be counted both by hand and machine in the presence of three dedicated bank employees under my supervision and we will credit the exact amount received to your account.
Once your account has been funded it is possible to obtain your online login details. To receive your online client id and password once your account has been confirmed to be funded please send a signed request which authorizes our bank to send your client id and password by email deducting the annual fee of IQD 15000 from your IQD account. Please indicate your account number in your signed letter.
According to the current regulations of the ISX to to purchase stock under your name you must first have the following documents certified by the Iraqi Embassy or Iraqi Consulate in your country.
1- Colored Passport Copy and Colored ID Copy
2 Address and contact details.
3- Three signatures for verification.
The documents must bear the Iraqi Embassy seal and are to be sent to our mailing address where it will be submitted to the ISX for verification and approval.
Best regards,