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Withdrawing the license of financial investment companies, Khaymat Al-Ayam / Al-Zawraa / Between the Two Rivers / Al-Khair
August 22, 2024
:diamonds: The Central Bank of Iraq decided to withdraw the license of companies (Khaymat Al-Ayam / Al-Zawraa / Between the Two Rivers / Al-Khair) for financial investment due to their lack of compliance .. For more click here
https://cbi.iq/static/uploads/up/file-172432074863532.pdf
https://cbi.iq/news/view/2650
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[Partial, approximate translation of https://cbi.iq/static/uploads/up/file-172432074863532.pdf]
DATE: 8/21/2024
(The Arbaeen of Imam Hussein (PBUH)... Today in Iraq for Volunteer Work)
To / Ministry of Commerce / Companies Registration Department
M / License withdrawal
Based on the decision of the Board of Directors of this bank No. (190) of 2024 in its session numbered 1657 (one hundred and fifty-seven after the thousand) held on 8/18/2024, it was decided to withdraw the license granted to Khaymat Al-Ayyam Financial Investment Company due to its failure to fulfill the requirements for granting the license, in addition to not paying the fees collected by this bank and not submitting financial statements and letters and providing us with a letter to delete the company's name from your records and a report and a letter of liquidation after paying the financial dues owed by it to this bank.
With appreciation.
August 22, 2024
:diamonds: The Central Bank of Iraq decided to withdraw the license of companies (Khaymat Al-Ayam / Al-Zawraa / Between the Two Rivers / Al-Khair) for financial investment due to their lack of compliance .. For more click here
https://cbi.iq/static/uploads/up/file-172432074863532.pdf
https://cbi.iq/news/view/2650
~~~~~~~~
[Partial, approximate translation of https://cbi.iq/static/uploads/up/file-172432074863532.pdf]
DATE: 8/21/2024
(The Arbaeen of Imam Hussein (PBUH)... Today in Iraq for Volunteer Work)
To / Ministry of Commerce / Companies Registration Department
M / License withdrawal
Based on the decision of the Board of Directors of this bank No. (190) of 2024 in its session numbered 1657 (one hundred and fifty-seven after the thousand) held on 8/18/2024, it was decided to withdraw the license granted to Khaymat Al-Ayyam Financial Investment Company due to its failure to fulfill the requirements for granting the license, in addition to not paying the fees collected by this bank and not submitting financial statements and letters and providing us with a letter to delete the company's name from your records and a report and a letter of liquidation after paying the financial dues owed by it to this bank.
With appreciation.
