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The Iraqi Central Bank withdraws the license of the "Arab Nibal" company. Document
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2023-04-15 02:45
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Shafaq News/ The Central Bank of Iraq decided to withdraw the license of the "Arabian Nibal" money transfer company, according to an official document published today, Saturday.
And an official letter signed by the Deputy Governor of the Central Bank, Faisal Al-Haimus, stated that it was decided to cancel the decision of the Board of Directors according to which the activity of the Arab Nibal Company for Money Transfer was changed from a money transfer company to a class A exchange company, and its capital was reduced in proportion to its new status and the current shareholders were changed. With new shareholders after obtaining the approval of this bank.
Al-Haimus decided to withdraw the work permit for Al-Nibal Arabian Money Transfer Company / Al-Nibal Exchange Company under the license and to confiscate the letter of guarantee.
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2023-04-15 02:45
Share
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Shafaq News/ The Central Bank of Iraq decided to withdraw the license of the "Arabian Nibal" money transfer company, according to an official document published today, Saturday.
And an official letter signed by the Deputy Governor of the Central Bank, Faisal Al-Haimus, stated that it was decided to cancel the decision of the Board of Directors according to which the activity of the Arab Nibal Company for Money Transfer was changed from a money transfer company to a class A exchange company, and its capital was reduced in proportion to its new status and the current shareholders were changed. With new shareholders after obtaining the approval of this bank.
Al-Haimus decided to withdraw the work permit for Al-Nibal Arabian Money Transfer Company / Al-Nibal Exchange Company under the license and to confiscate the letter of guarantee.
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