Has anyone heard anything about Warka recently?

[hawaii50hawk]

Is it possible to recover any stock holdings purchased through Warka?  Has anyone had any luck?

[NMP2017]

they put up a new website a few months ago but no info for quite awhile now.

 

I do believe there are several threads on this forum about getting stocks from warka to another broker...al karmal sounds familiar but you need to search through posts on the forum for the info

 

[haymon]

I contacted al karmel..

 

To begin the transfer process, you will need to open an account with us. Please complete the attached forms: the Agreement Contract, F2 Form, and KYC Form. Additionally, we require a colored copy of your passport, the copy should be notarized from a notary in your area, as well as documents supporting your income, such as a work ID or job certificate—any document that verifies your income will suffice.

 

Once your account is successfully established, we will move forward with transferring your portfolio to our company.

[Steelwire]

3 hours ago, haymon said:

I contacted al karmel..

 

To begin the transfer process, you will need to open an account with us. Please complete the attached forms: the Agreement Contract, F2 Form, and KYC Form. Additionally, we require a colored copy of your passport, the copy should be notarized from a notary in your area, as well as documents supporting your income, such as a work ID or job certificate—any document that verifies your income will suffice.

 

Once your account is successfully established, we will move forward with transferring your portfolio to our company.

Who is al karmel?

[NMP2017]

57 minutes ago, Steelwire said:

Who is al karmel?

An Iraqi Stock Brokerage. You can get your stocks transferred to them from warka bank...

[haymon]

I have not sent them my paperwork yet. Bombarding my iraq sock broker, hoping they will respond. How many e mails can one ignore?

[Steelwire]

On 4/26/2024 at 11:45 AM, NMP2017 said:

An Iraqi Stock Brokerage. You can get your stocks transferred to them from warka bank...

Thanks  NMP..... Hopefully it may come in handy to know one day.