precious1 Posted January 26, 2017 Report Share Posted January 26, 2017 I miss one little day and look what is happening!! Glad I popped my head in, great times ahead, "swiftly", I hope!!! 5 Quote Link to comment Share on other sites More sharing options...
army03 Posted January 27, 2017 Report Share Posted January 27, 2017 Yes things are moving in the right direction for sure. Thanks Yota 2 Quote Link to comment Share on other sites More sharing options...
gregp Posted January 27, 2017 Report Share Posted January 27, 2017 2 hours ago, Synopsis said: From the google translation (Thank You, DenisCanada!), "To a licensed banks all good greeting N 0-for Alhod by work Aiqtaa banking and enhance Iih Ben banks and aa '\ central Ada there is no need to provide statements (Swift) when the purchase order and keeping it in the bank for scrutiny on the ground ... with respect..." I could be way off here but this looks like when using SWIFT for money transfers, there is no need for record keeping. To me this means everything is already electronic and the SWIFT electronic registries will be kept without the need for keeping paper (hard copy) records. I take this to be really, really good news! Go Moola Nova! I get it now! Great news! Thanks! 3 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted January 27, 2017 Report Share Posted January 27, 2017 This is sounding real good. 4 Quote Link to comment Share on other sites More sharing options...
Adam Montana Posted January 27, 2017 Report Share Posted January 27, 2017 4 hours ago, gregp said: Adam, the translation put a small damper on the fire. Did your friend say they are connecting with SWIFT? Thank You, Sir. Thank You, my friend. I must be getting sloppy, because this is the SECOND time I've tipped my hand this month! After re-reading the posts here I realize that the articles here and the emails I received are very loosely translated perhaps only loosely related, but maybe not... I should have been more careful with my comments, but it's too late for that now. I'm just going to share that what I was told this morning is that certain SWIFT codes are being... I hate to use the word activated, but that's how it was translated to me. This doesn't necessarily mean "RV TOMORROW!" - but this is a very special event! The SWIFT codes in specific that were sent to me are CBIRIQBA (Central Bank of Iraq) and KIBIIQBABGH (Kurdistan International Bank). A little more research and I found some more information on those specific SWIFT codes... I'll copy it here. *** (I will note, before anyone asks me, that Warka was NOT mentioned to me through any of the channels that I've had discussions on these events, nor do I have any extra info as to why or why not.) FOR YOUR INFORMATION: Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them. The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below; AAAA BB CC DDD §First 4 characters - bank code (only letters) §Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) §Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character) §Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits) Currently, there are over 40,000 “live” Swift codes. The "live" codes are for the partners who are actively connected to the Swift network. On top of that, there are more than 50,000 additional codes, which are used for manual transactions. These additional codes are for the passive participants. The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. Below are the SWIFT codes for all banks in Iraq. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list. The list of Iraqi SWIFT codes: ID Bank or Institution City Branch Swift Code 1 ABU DHABI ISLAMIC BANK BAGHDAD ABDIIQBA 2 AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH ARBIL BTFHIQBA 3 AL NIBAL AL ARABYA FOR MONEY TRANSFER BAGHDAD ANATIQBA 4 AL RAFIDAIN BANK BAGHDAD RAFBIQBA 5 AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE BAGHDAD AIIFIQBA 6 AL-HAREER COMPANY FOR MONEY TRANSFER AL NAJAF IJHAIQBA 7 AL-HUDA BANK BAGHDAD BHDAIQBA 8 AL-IRAQIA FOR MONEY TRANSFER CO. BAGHDAD IRAQIQBA 9 AL-MARAJ AL ALAMIYA COMPANY FOR MONEY TRANSFER BAGHDAD MCFTIQBA 10 AL-MUHEJ COMPANY FOR MONEY TRANSFER BAGHDAD BMMCIQBA 11 ALRAWAHEL ISLAMIC BANK FOR INVESTMENT AND FINANCE BAGHDAD IRMTIQBA 12 ASHUR INTERNATIONAL BANK FOR INVESTMENT BAGHDAD AIBIIQBA 13 ASYA KATILIM BANKASI A.S. ARBIL BRANCH ARBIL ASYAIQBA 14 BABYLON BANK BAGHDAD BABKIQBA 15 BANK AUDI S.A.L. (IRAQ BRANCHES) BAGHDAD AUDBIQBA 16 BANK MELLI IRAN-IRAQ BRANCH BAGHDAD MELIIQBA 17 BANK OF BAGHDAD BAGHDAD BABIIQBA 18 BANKMED SAL, IRAQ ARBIL MEDLIQBAARB 19 BANKMED SAL, IRAQ BAGHDAD MEDLIQBA 20 BANKMED SAL, IRAQ BASRAH (BASRAH BRANCH) MEDLIQBABAS 21 BANQUE LIBANO-FRANAISE SAL - IRAQ BAGHDAD BLFSIQBA 22 BBAC SAL ERBIL BRANCH ARBIL BBACIQBA 23 BLOM BANK S.A.L. BAGHDAD BLOMIQBA 24 BYBLOS BANK SAL IRAQ ARBIL BYBAIQBA 25 BYBLOS BANK SAL IRAQ BAGHDAD (BYBLOS BANK SAL) BYBAIQBABAG 26 BYBLOS BANK SAL IRAQ BASRAH BYBAIQBABAS 27 BYBLOS BANK SAL IRAQ SULAYMINYA BYBAIQBASUL 28 CENTRAL BANK OF IRAQ BAGHDAD CBIRIQBA 29 CIHAN BANK FOR ISLAMIC INVESTMENT AND FINANCE ARBIL CIHBIQBA 30 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (ADHAMYA BRANCH) AUBBIQBA808 31 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (BASRA BRANCH) AUBBIQBA809 32 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (KADHUMAIN BRANCH) AUBBIQBA807 33 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (KHULANI BRANCH) AUBBIQBA802 34 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (MAIN BRANCH) AUBBIQBA810 35 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (MANSOUR BRANCH) AUBBIQBA805 36 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (PALESTINE BRANCH) AUBBIQBA804 37 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (RASHEED CAMP BRANCH) AUBBIQBA806 38 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (SHORJA BRANCH) AUBBIQBA803 39 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD (WATHIQ BRANCH) AUBBIQBA801 40 COMMERCIAL BANK OF IRAQ P.S.C. BAGHDAD AUBBIQBA 41 CREDIT BANK OF IRAQ BAGHDAD CBIQIQBA 42 CREDIT LIBANAIS SAL BAGHDAD CLIBIQBA 43 DAR ES SALAAM INVESTMENT BANK BAGHDAD DSIVIQBA 44 DIJLAH AND FURAT BANK BAGHDAD DFDIIQBA 45 ECONOMY BANK FOR INVESTMENT AND FINANCE BAGHDAD (ALSHORJAH) ECOVIQBA616 46 ECONOMY BANK FOR INVESTMENT AND FINANCE BAGHDAD ECOVIQBA 47 ELAF ISLAMIC BANK BAGHDAD ELAFIQBA 48 ERBIL BANK FOR INVESTMENT AND FINANCE ARBIL EBIFIQBA 49 FRANSABANK SAL, IRAQ BRANCH BAGHDAD FSABIQBA 50 GULF COMMERCIAL BANK BAGHDAD GUCEIQBA 51 IBL BANK, SAL BAGHDAD INLEIQBA 52 INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE BAGHDAD IDBQIQBA 53 INVESTMENT BANK OF IRAQ BAGHDAD IVBIIQBA 54 IRAQI ISLAMIC BANK FOR INVESTMENT AND DEVELOPMENT BAGHDAD IRIBIQBA 55 IRAQI MIDDLE EAST INVESTMENT BANK BAGHDAD IMEBIQBA 56 KURDISTAN INTERNATIONAL BANK ARBIL (PESHWA (ERBIL)BRANCH) KIBIIQBAERB 57 KURDISTAN INTERNATIONAL BANK ARBIL KIBIIQBA 58 KURDISTAN INTERNATIONAL BANK BAGHDAD (BAGHDAD BRANCH) KIBIIQBABGH 59 KURDISTAN INTERNATIONAL BANK DUHOK (DUHOK BRANCH) KIBIIQBADHK 60 KURDISTAN INTERNATIONAL BANK SULAYMINYA (SULAYMINYA BRANCH) KIBIIQBASUL 61 MANSOUR BANK FOR INVESTMENT BAGHDAD MBIVIQBA 62 MOSUL BANK BAGHDAD MOUUIQBA 63 NATIONAL BANK OF IRAQ BAGHDAD NBIQIQBA 64 NATIONAL ISLAMIC BANK BAGHDAD NISBIQBA 65 NORTH BANK BAGHDAD NRTTIQBA 66 PARSIAN BANK BAGHDAD BKPAIQBA 67 RASHEED BANK BAGHDAD RDBAIQBB 68 REGION TRADE BANK FOR INVESTMENT AND FINANCE (FORMERLY EMERALD BANK) ARBIL RTBAIQBA 69 STANDARD CHARTERED BANK IRAQ BRANCH BAGHDAD SCBLIQBD 70 SUMER COMMERCIAL BANK BAGHDAD SUCIIQBA 71 TRADE BANK OF IRAQ BAGHDAD TRIQIQBA 72 TRANS IRAQ BANK BAGHDAD TIRAIQBA 73 TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S. BAGHDAD TCZBIQBA 74 TURKIYE IS BANKASI A.S. ALL IRAQ BRANCHES ARBIL ISBKIQBA 75 TURKIYE VAKIFLAR BANKASI ERBIL BRANCH ARBIL TVBAIQBR 76 UNION BANK OF IRAQ BAGHDAD UNRAIQBA 77 UNITED BANK FOR INVESTMENT BAGHDAD UNTVIQBA 78 WARKA BANK FOR INVESTMENT AND FINANCE BAGHDAD WAIVIQBA 79 WORLD ISLAMIC BANK BAGHDAD WDBKIQBA 16 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted January 27, 2017 Report Share Posted January 27, 2017 That was like an airplane Adam..... way over my head lol. I am going to say this is a positive thing ? pp 3 Quote Link to comment Share on other sites More sharing options...
TexasMike1958 Posted January 27, 2017 Report Share Posted January 27, 2017 13 minutes ago, Adam Montana said: I must be getting sloppy, because this is the SECOND time I've tipped my hand this month! After re-reading the posts here I realize that the articles here and the emails I received are very loosely translated perhaps only loosely related, but maybe not... I should have been more careful with my comments, but it's too late for that now. I'm just going to share that what I was told this morning is that certain SWIFT codes are being... I hate to use the word activated, but that's how it was translated to me. This doesn't necessarily mean "RV TOMORROW!" - but this is a very special event! The SWIFT codes in specific that were sent to me are CBIRIQBA (Central Bank of Iraq) and KIBIIQBABGH (Kurdistan International Bank). A little more research and I found some more information on those specific SWIFT codes... I'll copy it here. *** (I will note, before anyone asks me, that Warka was NOT mentioned to me through any of the channels that I've had discussions on these events, nor do I have any extra info as to why or why not.) FOR YOUR INFORMATION: Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.... (*** admin edit: Clipped Quoted post) would SWIFT codes being "assigned" be a better term??? 4 Quote Link to comment Share on other sites More sharing options...
tigergorzow Posted January 27, 2017 Report Share Posted January 27, 2017 10 minutes ago, Adam Montana said: I must be getting sloppy, because this is the SECOND time I've tipped my hand this month! After re-reading the posts here I realize that the articles here and the emails I received are very loosely translated perhaps only loosely related, but maybe not... I should have been more careful with my comments, but it's too late for that now. I'm just going to share that what I was told this morning is that certain SWIFT codes are being... I hate to use the word activated, but that's how it was translated to me. This doesn't necessarily mean "RV TOMORROW!" - but this is a very special event! The SWIFT codes in specific that were sent to me are CBIRIQBA (Central Bank of Iraq) and KIBIIQBABGH (Kurdistan International Bank). Adam, Truly appreciate you tipping your hand.......I must admit "Suddenly" sounds good to all of us and yes please remain seated we are about to "Take The Hell Off" Always Keeping The Faith!! GO RV!! 2 Quote Link to comment Share on other sites More sharing options...
Adam Montana Posted January 27, 2017 Report Share Posted January 27, 2017 2 minutes ago, TexasMike1958 said: would SWIFT codes being "assigned" be a better term??? I wouldn't think so, because even inactive banks may have an "assigned" code... however, we do know that it's not an easy thing to do business with Iraqi banks, so maybe "authorized", "included", or "recognized" would be applicable? My hands get tied here because I keep very strict non-compete and non-disclosure agreements with my contacts, attorneys, etc. Although my direct sources in Iraq and other places abroad generally speak very good english, some things get lost cross-language and I'm not at liberty to just share the exact wording from the sources without risking a few raised eyebrows, and it's just not worth it to me to risk alienating any of them. 16 Quote Link to comment Share on other sites More sharing options...
Adam Montana Posted January 27, 2017 Report Share Posted January 27, 2017 10 minutes ago, pokerplayer said: That was like an airplane Adam..... way over my head lol. I am going to say this is a positive thing ? pp Yes sir 9 Quote Link to comment Share on other sites More sharing options...
outlawclg Posted January 27, 2017 Report Share Posted January 27, 2017 Thanks so much.... just sitting at work with a big smile on my face 2 Quote Link to comment Share on other sites More sharing options...
Freedomwish Posted January 27, 2017 Report Share Posted January 27, 2017 4 hours ago, Synopsis said: From the google translation (Thank You, DenisCanada!), "To a licensed banks all good greeting N 0-for Alhod by work Aiqtaa banking and enhance Iih Ben banks and aa '\ central Ada there is no need to provide statements (Swift) when the purchase order and keeping it in the bank for scrutiny on the ground ... with respect..." I could be way off here but this looks like when using SWIFT for money transfers, there is no need for record keeping. To me this means everything is already electronic and the SWIFT electronic registries will be kept without the need for keeping paper (hard copy) records. I take this to be really, really good news! Go Moola Nova! Hey there buddy Synopsis, thanks - I just wanna' throw it out there - trust me when I say there is and always will be a need for record keeping both electronic and hard copy format for funds transfer of any kind. Given now we're more in the digital age, I can only speak again slightly and briefly from my experience when I worked in the back office operations years ago just before & after 9/11 - records are kept and tracked mostly due to compliance matters, wire investigations if there were suspicion of fraud activity of the like that might had occurred in the accounts and then, government investigations happens big time if clients were perhaps linked to any terrorist organization or crazy group of the like, etc, etc, etc..... Client and internal phone calls are always recorded, computer communications are highly monitored in-house and out, via highly secured servers, (IT Data communications and Network Security comes in here), there is always some sort of "paper trail". The private firm I use to work for, requires a MINIMUM at least of $5 million dollars to open an account with them, and I've seen and worked on some HUGE accounts from folks that you would imagine that I used just go home crying into my pillow at night wishing it was me lmao Yup! I won't give much away but just wanted to further share some of my own insight but this is DEFINITELY and really, really GREAT NEWS!! - in your own words, "GO MOOLA NOVA!!" Going back to my drink now, HANG IN THERE FOLKS!! CHEEEEEEERS!! 9 Quote Link to comment Share on other sites More sharing options...
Freedomwish Posted January 27, 2017 Report Share Posted January 27, 2017 I just finished taking a few sips of my drink and refreshed the thread to see big bro Adam had chimed in further...... Folks, WE'RE GOOOOOOOOOOOD!! 9 Quote Link to comment Share on other sites More sharing options...
TexasMike1958 Posted January 27, 2017 Report Share Posted January 27, 2017 31 minutes ago, Adam Montana said: I wouldn't think so, because even inactive banks may have an "assigned" code... however, we do know that it's not an easy thing to do business with Iraqi banks, so maybe "authorized", "included", or "recognized" would be applicable? My hands get tied here because I keep very strict non-compete and non-disclosure agreements with my contacts, attorneys, etc. Although my direct sources in Iraq and other places abroad generally speak very good english, some things get lost cross-language and I'm not at liberty to just share the exact wording from the sources without risking a few raised eyebrows, and it's just not worth it to me to risk alienating any of them. not a problem, O great Packer Fan. This Lions fan was only trying to lend a hand 2 Quote Link to comment Share on other sites More sharing options...
Markinsa Posted January 27, 2017 Report Share Posted January 27, 2017 48 minutes ago, Adam Montana said: FOR YOUR INFORMATION: Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them. The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below; AAAA BB CC DDD §First 4 characters - bank code (only letters) §Next 2 characters - ISO 3166-1 alpha-2 country code (only letters) §Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character) §Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits) Currently, there are over 40,000 “live” Swift codes. The "live" codes are for the partners who are actively connected to the Swift network. On top of that, there are more than 50,000 additional codes, which are used for manual transactions. These additional codes are for the passive participants. The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. Below are the SWIFT codes for all banks in Iraq. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list. The list of Iraqi SWIFT codes: ID Bank or Institution City Branch Swift Code 1 ABU DHABI ISLAMIC BANK BAGHDAD ABDIIQBA 2 AL BARAKA TURK KATILIM BANKASI A.S. ERBIL BRANCH ARBIL BTFHIQBA 3 AL NIBAL AL ARABYA FOR MONEY TRANSFER BAGHDAD ANATIQBA I just went online to my work BOA (Bank of America) Account and under the Payments, International High Value (Wire) section, all of the Bank Codes you just listed are available for Iraq. So they are listed as Banks for use on BOA. 15 Quote Link to comment Share on other sites More sharing options...
sandfly Posted January 27, 2017 Report Share Posted January 27, 2017 Thanks yota 1 Quote Link to comment Share on other sites More sharing options...
Adam Montana Posted January 27, 2017 Report Share Posted January 27, 2017 35 minutes ago, Markinsa said: I just went online to my work BOA (Bank of America) Account and under the Payments, International High Value (Wire) section, all of the Bank Codes you just listed are available for Iraq. So they are listed as Banks for use on BOA. That makes sense. For clarification... what currencies are available to be transfered via wire, through the system that you have access to? 10 Quote Link to comment Share on other sites More sharing options...
DoD Posted January 27, 2017 Report Share Posted January 27, 2017 9 hours ago, Adam Montana said: POW!!!! This is something I've been waiting for. It's not necessary for them to change their rate, but it's a major step into modern banking, international transactions, participation in the global markets, and (pun intended) a swift payout for us when that time comes. Synopsis, great explanation on the first page. Yota, congrats and keep up the amazing work - you actually posted this about 2 hours before my Iraqi news-buddy sent it to me, according to the time stamp on the email! I'll have to talk to them about that Adam, please tell me what I'm missing. I read the article a couple of times an see the same thing I did 8 years ago. This SWIFT system is nothing new, hell I transferring money from my Warka account to my Chase account 8 years ago using the SWIFT system. The thing to get excited about is the IBAN in place now which actually has your personal bank account listed rather than the bank as with the SWIFT system. I looked for a date on the article an didn't see one but the SWIFT has actually been around since 1973 I think. In the dark with this thread.... 5 Quote Link to comment Share on other sites More sharing options...
climber7 Posted January 27, 2017 Report Share Posted January 27, 2017 1 hour ago, Adam Montana said: Yes sir That would be ma'am 🙂 3 Quote Link to comment Share on other sites More sharing options...
Markinsa Posted January 27, 2017 Report Share Posted January 27, 2017 51 minutes ago, Adam Montana said: That makes sense. For clarification... what currencies are available to be transfered via wire, through the system that you have access to? While I do know we have made payments in Euro's, I do not know if the long drop-down list of currencies (IQD being one of them) available are actually available to be used. Attached is a pdf, I downloaded from the bank of the currency codes: BOACurrencyCodes.pdf 5 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted January 27, 2017 Report Share Posted January 27, 2017 1 hour ago, Markinsa said: While I do know we have made payments in Euro's, I do not know if the long drop-down list of currencies (IQD being one of them) available are actually available to be used. Attached is a pdf, I downloaded from the bank of the currency codes: http://hosea66.com/DVFiles/BOACurrencyCodes.pdf Link does not want to open Mark pp Quote Link to comment Share on other sites More sharing options...
Markinsa Posted January 27, 2017 Report Share Posted January 27, 2017 1 minute ago, pokerplayer said: Link does not want to open Mark pp BOACurrencyCodes.pdf Fixed it. 1 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted January 27, 2017 Report Share Posted January 27, 2017 1 hour ago, Markinsa said: BOACurrencyCodes.pdf Fixed it. Thxs !! pp Quote Link to comment Share on other sites More sharing options...
Synopsis Posted January 27, 2017 Report Share Posted January 27, 2017 3 hours ago, Freedomwish said: Hey there buddy Synopsis, thanks - I just wanna' throw it out there - trust me when I say there is and always will be a need for record keeping both electronic and hard copy format for funds transfer of any kind. Given now we're more in the digital age, I can only speak again slightly and briefly from my experience when I worked in the back office operations years ago just before & after 9/11 - records are kept and tracked mostly due to compliance matters, wire investigations if there were suspicion of fraud activity of the like that might had occurred in the accounts and then, government investigations happens big time if clients were perhaps linked to any terrorist organization or crazy group of the like, etc, etc, etc..... Client and internal phone calls are always recorded, computer communications are highly monitored in-house and out, via highly secured servers, (IT Data communications and Network Security comes in here), there is always some sort of "paper trail". The private firm I use to work for, requires a MINIMUM at least of $5 million dollars to open an account with them, and I've seen and worked on some HUGE accounts from folks that you would imagine that I used just go home crying into my pillow at night wishing it was me lmao Yup! I won't give much away but just wanted to further share some of my own insight but this is DEFINITELY and really, really GREAT NEWS!! - in your own words, "GO MOOLA NOVA!!" Going back to my drink now, HANG IN THERE FOLKS!! CHEEEEEEERS!! Thank You, FreedomWish, for the follow up and correction - I really appreciate you sharing your industry experience to gain more insight! Go Moola Nova! 3 Quote Link to comment Share on other sites More sharing options...
Synopsis Posted January 27, 2017 Report Share Posted January 27, 2017 3 hours ago, Adam Montana said: I wouldn't think so, because even inactive banks may have an "assigned" code... however, we do know that it's not an easy thing to do business with Iraqi banks, so maybe "authorized", "included", or "recognized" would be applicable? My hands get tied here because I keep very strict non-compete and non-disclosure agreements with my contacts, attorneys, etc. Although my direct sources in Iraq and other places abroad generally speak very good english, some things get lost cross-language and I'm not at liberty to just share the exact wording from the sources without risking a few raised eyebrows, and it's just not worth it to me to risk alienating any of them. Thank You, Adam, for posting further! Really appreciate your updates and fly bys! Thank You, too, for only sharing what you are allowed and comfortable sharing! Go Moola Nova! 2 Quote Link to comment Share on other sites More sharing options...
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