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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The Central Bank sets special controls for money exchange companies in the Kurdistan Region

    chouchou
    chouchou
    Moderator
    Moderator


    Posts : 5059
    Join date : 2012-12-20

    The Central Bank sets special controls for money exchange companies in the Kurdistan Region Empty The Central Bank sets special controls for money exchange companies in the Kurdistan Region

    Post by chouchou Mon 14 Dec 2020, 10:29 am

    [You must be registered and logged in to see this link.]

    [You must be registered and logged in to see this image.]


    Shafaq News / The Central Bank of Iraq called on Monday, exchange companies in Kurdistan Region to obtain work licenses.

    The bank said in a statement received by Shafaq News that “companies mediating the sale and purchase of foreign currencies in (Kurdistan Region) wishing to obtain a work license and register it as a banking company licensed by this bank, based on the Companies Law No. (21) of 1997 as amended, and the Bank Law Central No. (56) for the year 2004. ”

    He added, “Obtaining the license entails advantages that are commensurate with the size of the category in which the company falls into the categories (A, B, C) classified by this bank.”

    He explained that “the companies wishing to register in category A must have a capital of no less than five billion dinars, while the companies of category B will have the capital of a single company not less than two billion and 500 million dinars, while companies represented by category C must not be less than the capital of the company.” One is about 500 million dinars. ”


    [You must be registered and logged in to see this link.]

      Current date/time is Fri 19 Apr 2024, 10:32 am