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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    The Iraqi Trade Bank TBI decides to expand the scope of the external financial transfer process

    Rocky
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    financial - The Iraqi Trade Bank TBI decides to expand the scope of the external financial transfer process Empty The Iraqi Trade Bank TBI decides to expand the scope of the external financial transfer process

    Post by Rocky Sat 29 Jul 2023, 2:21 pm

    The Iraqi Trade Bank TBI decides to expand the scope of the external financial transfer process
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    Baghdad today - Baghdad
    Today, Saturday (July 29, 2023), the Iraqi Trade Bank announced the expansion of its work with regard to foreign transfers, for the purpose of financing imports for merchants at the official price.
    The bank said in a statement received by "Baghdad Today", that " based on the directions of the Presidency of the Council of Ministers and the Central Bank of Iraq to limit the rise in the exchange rate of the dollar against the dinar in the local markets, and to support the import process in accordance with legal frameworks and correct and sound contexts to ensure the safety of financial transfer operations, which are reflected Positively for individual merchants and shop owners.
    He added: "Therefore, the Iraqi Trade Bank (TBI) decided to take the initiative to expand the scope of the external financial transfer process by allowing the aforementioned groups to import consumer goods at the exchange rate of the Central Bank of Iraq 1320 dinars per one dollar, provided that the value of the external transfer for each individual merchant per month does not exceed (100,000). $ only one hundred thousand dollars) and work in this matter will begin in the bank's branches in the capital, Baghdad, and work will be expanded in other branches outside Baghdad soon, according to the instructions of the Trade Bank of Iraq.
    The bank mentioned the requirements for opening an account for individual merchants and shop owners, as follows:
    1- Identification documents (identification documents): Civil status identity, Iraqi nationality certificate or unified national card, housing card, Iraqi passport or submitting an undertaking to provide us with the passport as soon as it is issued.
    2- Submitting what shows the deposited sources of income (sale receipts or contracts for periods not exceeding 6 preceding six months) or any other documents that show that.
    3- Submit proof of work address (lease contract or real estate deed).
    4- Fill in the Know Your Customer (KYC) form.
    5- A valid Chamber of Commerce ID (if any).
    6- Provide evidence of the merchant's activity.
    7- Submitting an undertaking that the individual trader will not own a company registered now or in the future.
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