haymon Posted February 1, 2023 Report Share Posted February 1, 2023 (edited) Didn't we get permission from USA to open an account in Iraq. Do u think they may have any answers for us on getting our money? Edited February 1, 2023 by haymon Quote Link to comment Share on other sites More sharing options...
haymon Posted February 8, 2023 Author Report Share Posted February 8, 2023 https://banksdaily.com/info/warka-bank Currant web page.. International activities of the bank and its clients are supported by membership of Axis Bank in the international payment association SWIFT and through correspondent banks directed practically to the whole world. Maybe we need to contact Axis Bank???? Quote Link to comment Share on other sites More sharing options...
md11fr8dawg Posted February 8, 2023 Report Share Posted February 8, 2023 2 hours ago, haymon said: Maybe we need to contact Axis Bank???? Let me know if you have any luck going that route please. Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted February 8, 2023 Report Share Posted February 8, 2023 2 hours ago, haymon said: https://banksdaily.com/info/warka-bank Currant web page.. International activities of the bank and its clients are supported by membership of Axis Bank in the international payment association SWIFT and through correspondent banks directed practically to the whole world. Maybe we need to contact Axis Bank???? This is from 2011 - ID: 1582. Updated: 22.08.2011 Just a tad old... Quote Link to comment Share on other sites More sharing options...
haymon Posted February 8, 2023 Author Report Share Posted February 8, 2023 The web site was 2023 Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted February 9, 2023 Report Share Posted February 9, 2023 The date of the article itself is from 2011... Quote Link to comment Share on other sites More sharing options...
screwball Posted February 10, 2023 Report Share Posted February 10, 2023 Nope you need to be in country…..I have tried everything even hiring lawyers in Iraq to act on my behalf and work with my other bank in trying to transfer the funds…I wait for RV and see what impact of any 3 Quote Link to comment Share on other sites More sharing options...
NMP2017 Posted February 10, 2023 Report Share Posted February 10, 2023 6 hours ago, screwball said: …I wait for RV and see what impact of any Me too! Maybe warka is as well...would definitely increase the amount they have on deposit! 😁 1 Quote Link to comment Share on other sites More sharing options...
cesspool Posted May 18, 2023 Report Share Posted May 18, 2023 Does anyone know if the CBI guarantees foreign investment in banks like Warka who have had a ‘shady’ history. They have always made it clear that this guarantee is in place for locals. I’m not so sure about foreigners. Look forward to response. Thank you. Quote Link to comment Share on other sites More sharing options...
screwball Posted June 6, 2023 Report Share Posted June 6, 2023 if you have money in warka bank you 50/50 chance of ever seeing it again.....only after a RV will we know. Quote Link to comment Share on other sites More sharing options...
screwball Posted June 6, 2023 Report Share Posted June 6, 2023 my last statement from warka was 2019.........my money is still there will i ever see it again who knows.....i have plenty more! Quote Link to comment Share on other sites More sharing options...
md11fr8dawg Posted June 6, 2023 Report Share Posted June 6, 2023 I know what you mean screwball, I'm not even sure it's 50/50, but that better odds than ZERO! Quote Link to comment Share on other sites More sharing options...
screwball Posted July 4, 2023 Report Share Posted July 4, 2023 On 6/6/2023 at 9:45 PM, md11fr8dawg said: I know what you mean screwball, I'm not even sure it's 50/50, but that better odds than ZERO! i think warka would be a perfect bank to purchase if you owned a large a multinational purely due to their large ATM network, it make sense for them to come back, i believe when time si right they will re launch, they layed off a lot of their staff have barely any which makes sense...their communication is poor doesnt hurt to send out some global emails updating us but then this is iraq and they are cooked! Quote Link to comment Share on other sites More sharing options...
shamalamma Posted August 3, 2023 Report Share Posted August 3, 2023 Does anyone know what happened to Warka Bank? Had an account for 13 years. Every year, I'd have to send an email for online banking password reset. No response for 1.5 years now. Did CBI take them over? Quote Link to comment Share on other sites More sharing options...
md11fr8dawg Posted August 3, 2023 Report Share Posted August 3, 2023 Same here but no idea what happened to them. Quote Link to comment Share on other sites More sharing options...
Markinsa Posted August 5, 2023 Report Share Posted August 5, 2023 https://www.facebook.com/profile.php?id=100064850074641 Quote Link to comment Share on other sites More sharing options...
md11fr8dawg Posted August 5, 2023 Report Share Posted August 5, 2023 Sorry Markinsa, not on facebook Quote Link to comment Share on other sites More sharing options...
shamalamma Posted August 6, 2023 Report Share Posted August 6, 2023 I don't have one as well Markinsa. Quote Link to comment Share on other sites More sharing options...
Markinsa Posted August 6, 2023 Report Share Posted August 6, 2023 On 8/5/2023 at 6:25 AM, md11fr8dawg said: Sorry Markinsa, not on facebook 3 hours ago, shamalamma said: I don't have one as well Markinsa. The screenshot above contain contact email addresses, that's pretty much all that facebook page/link would have given you. warka@cbiraq.info info@earkainvestmentbank.com I never setup a warka account. I feel for you guys that did. . Quote Link to comment Share on other sites More sharing options...
screwball Posted August 20, 2023 Report Share Posted August 20, 2023 I was told you have to visit in person, I tried having my manager in Iraq and go to warka and organise to transfer my cash and they denied this action and said I need to visit in person…that day will come soon 2 Quote Link to comment Share on other sites More sharing options...
haymon Posted August 21, 2023 Author Report Share Posted August 21, 2023 On 8/19/2023 at 9:12 PM, screwball said: I was told you have to visit in person, I tried having my manager in Iraq and go to warka and organise to transfer my cash and they denied this action and said I need to visit in person…that day will come soon Same goes for my stock sitting somewhere..... 1 Quote Link to comment Share on other sites More sharing options...
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