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Procedures for the work of agents of external transfer service providers
August 13, 2024
:diamonds: Procedures for working as agents of external transfer service providers .. For more, click here
https://cbi.iq/static/uploads/up/file-172353315575666.pdf
https://cbi.iq/news/view/2638
~~~~~
[ approximate, incomplete translation of https://cbi.iq/static/uploads/up/file-172353315575666.pdf ]
DATE: 8/12/2024
(Arbaeen of Imam Hussein (PBUH) .. The Iraqi Day of Volunteer Work)
All licensed banks
All licensed electronic payment companies
License exchange companies of categories (1) and (13)
M/ Procedures for the work of agents providing foreign transfer service
Based on the supervisory and regulatory role of this bank.
In order to facilitate the work procedures of agents providing foreign remittance services in light of the rapid developments in the money transfer service.
And to limit its misuse for speculative purposes and benefit from the exchange rate difference.
You are requested to obtain a valid residency and passport for non-Iraqi persons (foreigners) for the purpose of completing remittances.
These supporting documents represent the minimum requirements; and you can request any additional document if necessary.
To work accordingly..with appreciation.
August 13, 2024
:diamonds: Procedures for working as agents of external transfer service providers .. For more, click here
https://cbi.iq/static/uploads/up/file-172353315575666.pdf
https://cbi.iq/news/view/2638
~~~~~
[ approximate, incomplete translation of https://cbi.iq/static/uploads/up/file-172353315575666.pdf ]
DATE: 8/12/2024
(Arbaeen of Imam Hussein (PBUH) .. The Iraqi Day of Volunteer Work)
All licensed banks
All licensed electronic payment companies
License exchange companies of categories (1) and (13)
M/ Procedures for the work of agents providing foreign transfer service
Based on the supervisory and regulatory role of this bank.
In order to facilitate the work procedures of agents providing foreign remittance services in light of the rapid developments in the money transfer service.
And to limit its misuse for speculative purposes and benefit from the exchange rate difference.
You are requested to obtain a valid residency and passport for non-Iraqi persons (foreigners) for the purpose of completing remittances.
These supporting documents represent the minimum requirements; and you can request any additional document if necessary.
To work accordingly..with appreciation.
