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Found 8 results

  1. I realize that withdrawals cannot be made from Warka at this time, but I am trying find out if there was a previous daily withdrawal limit from Warka Bank. I found some posts that quoted $10,000 per day. If the RV is 1:1 , and the transfer limit is $10K per day, that would mean one would be able to transfer approximately $2.5M per year if one transferred $10K per day, 5 days a week, minus holidays etc.... For some this would mean many years of withdrawals to get their money out of Warka. Does anyone have any info on whether the $10K per day transfer number is accur
  2. Has anyone had any luck transferring their Warka account and investments to another option? Warka is so difficult to deal with it's almost impossible.
  3. Does anyone have any info about stock holdings purchased through Warka? Can they be transferred? Any Warka updates? Is it possible to move accounts, or stocks!
  4. Has anyone opened up an account with another bank other than Warka? I was considering opening up a few different accounts (Warka, Credit Bank of Iraq & Bank of Baghdad). Searched through threads but couldn't find info on anything but Warka. Thanks in advance for any input/advice.
  5. thought I would post this here...I know there many Warka account holders here........seems when I get away from OSI, VIP I get some negative feed backs....would enjoy hearing your thoughts....the translation is a bit rough......but both google and bing were pretty close to each other in the translation....This sounds very promising for the Warka investors and those with Warka bank accounts... BAGHDAD Mustafa al-Hashemi, The Iraqi Central Bank seeks to stimulate the private banking sector through the removal of private banks from speculating in dollars and support the provision of mechanisms
  6. Hello, everyone. I hope all is well. I have a Warka Bank account and have not received any reply from them in response to my emails. I also have stock holdings purchased via Warka Bank. I am concerned that all my funds and holdings are lost and gone. Should I assume my investments, as well as those of many others, are lost? Does anyone know.... 1. If Warka still exists and is a reputable banking institution? 2. How can I verify whether my investments (funds that have been wire-transferred) are still there ? 3. How do we access those funds now or later (after the RV)? Thank you!
  7. IMO, there certainly is a possible route for IQD Speculators holding IQD cash to send their physical bricks of cash back to the source in order to get paid ~ something ~ when the time comes to turn it in. The same opportunities that exist now (internet dealers or banks acting as dealers) should still be there for a limited time after the CBI starts issuing its new currency into circulation for exchange. I know for certain that once Iraqi Sovereignty set in and Iraqi Custom Inspection Stations were moved from Dubai back to Baghdad it was definitely against Iraqi Law to FedEx or otherwis
  8. News and announcements To all licensed banks (raise guardianship for Warka Bank for Investment and Finance) 02/08/2014 no copy or paste..
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