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.

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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

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


2 posters

    CBI Announcement 08/22/2016

    Rocky
    Rocky
    Rocky
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    Posts : 280892
    Join date : 2012-12-21
    • Post n°1

    CBI Announcement 08/22/2016 Empty CBI Announcement 08/22/2016

    Post by Rocky Tue 23 Aug 2016, 6:22 am

    From CBI - To / Allwarq company to broker the buying and selling of foreign currencies ( alarm )



    To / Allwarq company to broker the buying and selling of foreign currencies ( alarm )

    08/22/2016


    [url=http://cbi.iq/documents/Announcem 22-8-2016.pdf][You must be registered and logged in to see this link.]
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    Rocky
    Rocky
    Rocky
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    • Post n°2

    CBI Announcement 08/22/2016 Empty from a different forum translation.

    Post by Rocky Tue 23 Aug 2016, 6:23 am

    from a different forum 

    translation.

     

    Here is the translation...


    Republic of Iraq

    Central Bank of Iraq

    General Directorate of the Banking and Credit Control/ Department of non-banking institutions

    Al-Waraq Company Money Exchanger

    Subject : Notice

    Greetings,

    According to the lack of not extending your company's Letter of Credit (LC) No. 971/3243 dated 11th of May, 2015 valid until 10th of May, 2016 that had been issued by Mosul Bank for Development and Investment/ Baghdad Branch.

    It has been decided to issue a notice to your company for not providing us with what is stated above. We will await for one month from the date of our letter mentioned above; otherwise, the company will be responsible of any legal consequences related to this.

    Ihsan shamran Al- Yasiri

    Acting director general

    Signature

    Salman Eidan Abdullah

    Deputy director general

    08/18/2016

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    weslin3
    weslin3
    weslin3
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    Posts : 7463
    Join date : 2012-12-19
    • Post n°3

    CBI Announcement 08/22/2016 Empty Re: CBI Announcement 08/22/2016

    Post by weslin3 Tue 23 Aug 2016, 10:24 am

    I take it that this company (Al-Waraq) is a currency dealer maybe in Mosul??? Interesting if I'm reading this right... hum
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    • Post n°4

    CBI Announcement 08/22/2016 Empty Re: CBI Announcement 08/22/2016

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