https://cbi.iq/news/view/2047
The Central Bank decides to approve the exchange companies category (A, B) and mediate the KYC form
July 20, 2022
The Central Bank of Iraq decided to adopt all authorized exchange companies (classes A, B) and mediation companies
Know your customer (KYC) form.. To view click here
https://cbi.iq/static/uploads/up/file-165831044728695.pdf
The Central Bank decides to approve the exchange companies category (A, B) and mediate the KYC form
July 20, 2022
The Central Bank of Iraq decided to adopt all authorized exchange companies (classes A, B) and mediation companies
Know your customer (KYC) form.. To view click here
https://cbi.iq/static/uploads/up/file-165831044728695.pdf