brenticus

Hello All, Please see my latest response from Warka regarding my online account. I sent an e-mail to the e-bank 2 weeks prior with no response...so I sent one to Mohammad Issa directly and this response came right away. I have since sent some e-mails that I have not gotten a reply. I have not sent the funds withdrawal authorization form in years. I just send them an e-mail and they give me access...no funds withdrawn that I can tell...although their online banking is rather vague. I don't know if any of you have/had stocks through Warka Bank or not. Before they were shown in my online banking, but not anymore...This makes me wonder if I still own stocks or not. This is what I have not been able to get an answer on yet... Anyway, please notice the address below from laith alamir...if you have not tried this one, you might try it directly. I hope this helps! From: laith alamir <e-bank.ms@warka-bank-iq.com> Date: Tue, 9 Sep 2014 11:21:15 +0300 To: Mohammad Kamal <ifrd@warka-bank-iq.com> Subject: RE: Online access renewal Dear Sir, The new online password is: **** Please note that the online link is: https://onlinebanking.warka-bank-iq.com/IBS/index.jsp For any further questions orinquiries regarding your online account please have the client contact the e-banking team e-bank@warka-bank-iq.comand we will provide our full cooperation and support. E-banking Department Warka Bank for Investment and Finance

I have a copy in pdf format but it is too big to attach to this post. Post your e-mail and I'll send it to you....

It took me one week for confirmation of account number after submitting online form on their website. Took one week to get confirmation of my wire transfer. Took several attempts over a 3 week period to get e-banking set up.......

It took me exactly one week to get confirmation that warka received my wire. I e-mailed them as soon as I sent the wire and told them to please confirm they received my wire......

I used the hyphen..........

Rabee requires $100,000 USD deposit to open an account.......

FYI - I submitted all documents necessary to open an account at Rabee Securites, as I thought I would use them instead of Warka for ISX trading due to such delayed response times with Warka. Anyway, I received the following e-mail back from Rabee Securities: Thank you for your interest in Rabee Securities and the ISX. We received your account opening documents. Please not our minimum investment amount is $100k. After your confirmation, we will start your account opening procedures. Please let me know if you have any questions. Kind Regards, Aysegul I then replied asking if it was $100k IQD or USD. The response was as follows: We at Rabee pride ourselves for being the premier brokerage house in Iraq, and we do serve institutional investors and HNW individuals. Please note that we have a strict minimum of $100K USD investment. For lesser amounts, you can buy into the RSISX fund which will be launched in a couple of weeks. Kind Regards, Aysegul So my question is: Does anyone know anything more about the RSISX fund and will this be traded on a US exchange or bought through the ISX???? The reason that I ask is at the bottom of another e-mail with Aysegul is an official Rabee Securities banner and in it, it says: RS Bloomberg Page: <RSIQ>

I will be sending all of the documents that I received back from Arab American Chamber of Commerce, exactly as I received them tomorrow morning. This includes my signature page, copy of my passport and id and all of the rest of the documents. I scanned all documents and kept a copy for myself. I also filled tried to open an account at Rabee Securities as they accept digital copies of their documents. I did not realize however, that they require $100K USD to open an account......

I have been trying for nearly 1 month now. Same problem. Sent multiple times to multiple departments with not even a reply saying they received it and are working on it or anything. I don't know what to do. It would be nice to be able to log into and see my account.....

I did not use a swift code in my recent wire to Citibank. Transaction went smooth, but don't be in a hurry with Warka. I got confirmation of the wire being received 1 week after I sent it. Also, I have still not gotten set up with e-banking after sending multiple requests to multiple departments that it might relate to nearly 1 month ago.

Never got a reply e-mail. I am ready to send my documents as of today. I called Arab American Chamber of Commerce and I was told the 103 dollars is correct and that I the address has changed from Adam's book. The new address is on their website http://www.arabchamber.org/ it is 1615 Bay Head Rd. Annapolis MD 21409

I just sent a verification e-mail to arab chamber tonight to verify address and 103$ rate. I will post the response when I get it. Nothing seemed to match up to their website vs. the info in Adam's book....

It took me exactly one week from the morning the wire went out on a Tuesday morning to get verification from Warka. I sent a request to both ifrd@warka-bank-iq.com and c.services@warka-bank-iq.com for a confirmation when they received my wire. The c.services@warka-bank-iq.com is the one that replied to me. They don't get in any hurry over there. I immediately, upon receipt of my wire transfer confirmation, sent my signed request for e-banking and it has been close to one more week with no response......

Your drivers license is sufficient for Warka Bank Account for government issued ID.....

Could someone please tell me the information that is requested on the Warka Intenet Banking Request Form. Link is: http://www.warka-bank.com/inner.php?type=1&id=18 The form is in *.mdi or Microsoft Document Imaging format and I don't have anything that can load it.... Thank you in advance!