NMP2017 Posted June 20, 2018 Report Share Posted June 20, 2018 (edited) According to Mr Issa an internal transfer of IQD can be done from one warka clients account to another warka clients account. Warka Bank would need a transfer request form and a copy both persons ID's. I am looking for anyone interested in doing an exchange of $1k or more USD for IQD at 2x the official exchange rate (1190x2=2380). What I would like to do is transfer some IQD from my Warka account to your Warka account, then you transfer USD to my US or Canadian bank account. Looking to transfer from $1k - $5k USD worth of IQD. If interested please send me a pm and we can email specifics. TIA Edited June 20, 2018 by NMP2017 1 Quote Link to comment Share on other sites More sharing options...
Rugbylaird19 Posted June 20, 2018 Report Share Posted June 20, 2018 Wouldn't 2x the exchange rate be 595? Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted June 20, 2018 Author Report Share Posted June 20, 2018 9 minutes ago, Rugbylaird19 said: Wouldn't 2x the exchange rate be 595? 595 is half the exchange rate of 1190. 2X is 2 times the rate of 1190 = 2380. If a person exchanges $1000 USD x 595 = $595,000.00 IQD The same $1000 x 2390 = 2,390,000 IQD A better rate for the person exchanging USD to IQD 1 Quote Link to comment Share on other sites More sharing options...
navira Posted June 21, 2018 Report Share Posted June 21, 2018 And why is this in the news section? 1 2 Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted June 21, 2018 Author Report Share Posted June 21, 2018 (edited) 12 minutes ago, navira said: And why is this in the news section? don't know. I probably f'd up. I thought I had posted it under the Warka-Iraqi Banking section. Can an admin move it there? Edited June 21, 2018 by NMP2017 1 1 Quote Link to comment Share on other sites More sharing options...
jg1 Posted June 21, 2018 Report Share Posted June 21, 2018 8 minutes ago, NMP2017 said: don't know. I probably f'd up. I thought I had posted it under the Warka-Iraqi Banking section. Can an admin move it there? No sense in putting yourself down for your positive deed. Your input is greatly appreciated. Keep posting, you'll figure it out. 😀 1 2 Quote Link to comment Share on other sites More sharing options...
King Bean Posted June 21, 2018 Report Share Posted June 21, 2018 (edited) 56 minutes ago, NMP2017 said: don't know. I probably f'd up. I thought I had posted it under the Warka-Iraqi Banking section. Can an admin move it there? I requested that for you. Good luck on your Warka deal. Edited June 21, 2018 by King Bean 1 Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted June 21, 2018 Author Report Share Posted June 21, 2018 8 hours ago, King Bean said: I requested that for you. Good luck on your Warka deal. Thanks! Post has been transfered. Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted June 28, 2018 Author Report Share Posted June 28, 2018 Ouch! zero interest Quote Link to comment Share on other sites More sharing options...
coorslite21 Posted June 28, 2018 Report Share Posted June 28, 2018 34 minutes ago, NMP2017 said: Ouch! zero interest ???.....think you need to wait till after the 30th.... 1 Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted June 28, 2018 Author Report Share Posted June 28, 2018 1 hour ago, coorslite21 said: ???.....think you need to wait till after the 30th.... hopefully you will be right on that Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted July 5, 2018 Author Report Share Posted July 5, 2018 hmmm, no one interested in double the dinar for your dollar? Eventually we'll get access to our Warka funds again Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted August 30, 2018 Author Report Share Posted August 30, 2018 Looking to do another exchange if anyone is interested. Same deal as before, double the iqd for your usd, ie 2380 iqd per 1 usd. My iqd transferred to your warka account, you wire/paypal/wu usd to me. PM me if interested. Quote Link to comment Share on other sites More sharing options...
screwball Posted August 30, 2018 Report Share Posted August 30, 2018 (edited) Just be careful of warka, they duded people out of shares and now have put restrictions on drawing out money, you have to Be in country Edited August 30, 2018 by screwball Quote Link to comment Share on other sites More sharing options...
screwball Posted August 30, 2018 Report Share Posted August 30, 2018 I tried to transfer money internally between Iraqi banks and was told I have to visit in person...lol. One day after adjust their rate Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted August 30, 2018 Author Report Share Posted August 30, 2018 no idea about transferring between iraqi banks, and everyone is still waiting to be able to withdraw from our Warka accounts again. I had no problem though transferring iqd from my warka account to another warka clients account. I was surprised it was done the same day the paperwork was sent! One day SOON Warka will open for business again,,, Quote Link to comment Share on other sites More sharing options...
Joe Sutherland Posted August 30, 2018 Report Share Posted August 30, 2018 How easy is it to set up a Warka account? Thanks Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted August 30, 2018 Author Report Share Posted August 30, 2018 1 hour ago, Joe Sutherland said: How easy is it to set up a Warka account? Thanks Way back when Warka was open for business it was pretty easy. Some forms and a color copy of your passport, if I remember right. Now I have no idea what would be involved. Your best bet would be to email Mr Issa that question - ifrd@warka-bank-iq.com Quote Link to comment Share on other sites More sharing options...
DoD Posted August 31, 2018 Report Share Posted August 31, 2018 12 hours ago, Joe Sutherland said: How easy is it to set up a Warka account? Thanks Joe, take it from someone who has had a Warka Bank an their ISX accounts since 2007, try to find you another bank to deal with. I tried to open a Citi Bank checking account when I was working there an they said I had to be a local. The laws may have changed since 2014 but I would not get involved with Warka Bank.... Quote Link to comment Share on other sites More sharing options...
Joe Sutherland Posted September 1, 2018 Report Share Posted September 1, 2018 Thanks for your input guys, very helpful thank you. Quote Link to comment Share on other sites More sharing options...
screwball Posted September 3, 2018 Report Share Posted September 3, 2018 On 8/31/2018 at 12:48 PM, DoD said: Joe, take it from someone who has had a Warka Bank an their ISX accounts since 2007, try to find you another bank to deal with. I tried to open a Citi Bank checking account when I was working there an they said I had to be a local. The laws may have changed since 2014 but I would not get involved with Warka Bank.... Agree...I have been a warka customer in the earlier days and got almost all of mine out except for about 1,000,000.i have been trying to buy warka shares with the remainder and have not heard anything within months. I am not quite sure they will survive to be honest...but only time will tell Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted September 23, 2018 Author Report Share Posted September 23, 2018 still open to doing another exchange if anyone is interested. Same deal as before, double the iqd for your usd, ie 2380 iqd per 1 usd. My iqd transferred to your warka account, you wire/paypal/wu usd to me. PM me if interested. Quote Link to comment Share on other sites More sharing options...
ronscarpa Posted October 12, 2018 Report Share Posted October 12, 2018 On 9/23/2018 at 7:47 AM, NMP2017 said: still open to doing another exchange if anyone is interested. Same deal as before, double the iqd for your usd, ie 2380 iqd per 1 usd. My iqd transferred to your warka account, you wire/paypal/wu usd to me. PM me if interested. NPM - I may be interested, but I can't seem to contact you. Ron Quote Link to comment Share on other sites More sharing options...
new york kevin Posted October 12, 2018 Report Share Posted October 12, 2018 On 6/20/2018 at 5:08 PM, navira said: And why is this in the news section? On 6/20/2018 at 5:20 PM, NMP2017 said: don't know. I probably f'd up. I thought I had posted it under the Warka-Iraqi Banking section. Can an admin move it there? I may be missing some vital info here, and what I am about to say may tick off alot of DV's here, not my intention. But if you transfer your dinar to this account with the promise to get it returned to you in USD, and at a profit of some degree ? Did I get that right? If so, its a scam, or ITS A SCAM ! If I am wrong, and I don't think so, I apologise. 1 1 Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted October 12, 2018 Author Report Share Posted October 12, 2018 (edited) 5 hours ago, new york kevin said: I may be missing some vital info here, and what I am about to say may tick off alot of DV's here, not my intention. But if you transfer your dinar to this account with the promise to get it returned to you in USD, and at a profit of some degree ? Did I get that right? If so, its a scam, or ITS A SCAM ! If I am wrong, and I don't think so, I apologise. yes you missed it. You don't transfer dinar to me, I transfer dinar from my warka account to your warka account and YOU send USD to me. Basically you are buying my dinar from me at a better than official rate and the dinar goes to your warka account. You were wrong, apology accepted Edited October 12, 2018 by NMP2017 Quote Link to comment Share on other sites More sharing options...
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