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NMP2017

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Everything posted by NMP2017

  1. 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
  2. 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
  3. A person hasn't been able to wire money out of their Warka account for years now. Right now you can see your account online and that is about it. Supposedly they are working on getting their Mastercard licence back, having CD's available in June, and raising capital via a subscription shares sale. And having a General Assembly meeting,,,soon. So we are still waiting to see what happens.
  4. Aaaargh! There's that magic word,,, lol I'm waiting impatiently for Warka to get their Mastercard again,,,, Ramadan starting on the 15th so looks like it'll be a while still before any more happens.
  5. I believe the "news" is real, they just used an old photo from Warka Bank.
  6. and yeah Sharjah wasn't a place I'd go to again for a visit but then again I don't feel a need to see Dubai again either
  7. Read on another site the photo is from 2008. Email I have from Warka is they are working on getting their Mastercard licence back but it is not available yet. Warka has an upcoming General Assembly meeting, no date yet, which many are waiting for as well. I got the link from the other site https://www.gettyimages.com/photos/w...opular#license
  8. Email from Mr Issa says that the information the original post is about is only required by Iraqis and foreigners living in Iraq.
  9. Copy and pasted the arabic from the table posted in this thread into google and they translated into: Sale of shares - Bank of Baghdad Sale of shares - Bank of Kurdistan Sell Buying Stocks - Commercial Bank Sell Buying Stocks - Baghdad Hotel Sale of shares - Bank of Assyria Sell Buy Stocks - Credit Bank
  10. I'm probably wrong then, thought I had read here or other website a person saw their shares using their ISX number. I can't say for sure as I don't have any stocks.
  11. Do you know which shares you had were still proxy shares? You can translate the arabic in your table and it looks like most are bank shares. That may tell you if it was proxy shares sold. I think you can access any shares held by ISX using your ISX number? Someone else will know more than me on ISX matters
  12. I have read of one person having their proxy shares sold but not shares were held in the ISX. Email Mr Issa onsunday and see what his response is. I don't have any shares at the moment though I did send the info to buy some in the upcoming Warka share sale
  13. My thoughts exactly, though apparently local iraqis have been able to withdraw around 500k iqd monthly.
  14. apparently the other page is instructions for the client for when they go to fill out the forms at Warka Bank. how to give information, how to fill out the forms etc. Didn't get a number by number translation. I'm going to email Mr Issa on sunday and see if this has anything to do with foreigners
  15. another new post on the Warka FB page though nothing on their website yet. I've asked on the Iraqi Warka Victimes FB page for a translation and will post any that happens. Can anyone here translate the 2 documents? https://www.facebook.com/WarkaBank/p...type=3&theater translation of 1st page: By Warka Bank for Investment and Financing, Department of Banking Awareness and Public Protection: According to the instructions of the Iraqi Central Bank concerning updating the clients' information, kindly visit us in order to update your information within a period of 60 days from the first of May 2018, otherwise your accounts will be frozen.
  16. shamalamma - that link works for me. If you are getting a security error or similar it's because their security certificate expired. you need to create an exception in your browser. google create security exception for the browser you are using and there should find the process. Hope this helps
  17. Sandinario, email the request for password renewal to Mr Issa at these 2 email addresses. Send the email sunday to thursday around 10am baghdad time as that is around the time mine have usually been read. Friday and Saturday they are closed. Good luck! ifrd@warka-bank-iq.com mohammad.k.issa@warka-bank-iq.com
  18. Nice new ad on the Warka FB page this morning - you have to scroll down to see the video as the link to the video didn't work https://www.facebook.com/WarkaBank/ Looks like their advertising department is running well from all the ads lately. With all the ads you'd think they'd be pretty close to having all services available.
  19. the real estate belongs to Warka I beilieve, 300 biliion iqd worth. The Bunnia family member put in 45 billion iqd which is about 37.5 million usd at 1200-1. I remember the deal with Standard Charter falling apart as right around that time the CBI put warka under guardianship. Bunnia didn't want to give up majority ownership of Warka was my understanding why it fell apart. I don't remember an audit by Standard Charter or whoever did it being made available to the public, but I believe one was done at that time. We should be hearing something soon about a date for the General Assembly meeting and hopefully their Mastercard licence too. But it does look like the Bunnia family want Warka to be a leading bank again.
  20. that should read WARKA BANK is using their real estate as collateral....
  21. so a Bunnia family member put in about $37.5 million USD plus is using their Real Estate as collateral. Very interesting...
  22. this is an expanation of the article posted on the Warka FB page on 2 April,,, the explanation is given on the Iraq Warka Vicitms FB page - https://www.facebook.com/WarkaBank/p...location=group It's an interview by a newspaper with one of Warka's managers. He says that Warka is working strongly for its rehabilitation and returning to normal business with good force. He says that a member of the Bunnia family has pumped in 45 billion Dinars for the payment of small deposits. He says that Warka has presented the real estates (means: houses & buildings) belonging to it as a guarantee for such rehabilitation (he says these real estates are worth 300 billion Dinars). He encourages depositors to transfer their deposits into shares in Warka. He's also saying that Warka wants to increase its capital from 150 to 250 billion Dinars.
  23. I just logged in without any problems. I went to the online banking from the warka website link
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