rochesternewbe Posted July 2, 2011 Report Share Posted July 2, 2011 I am in process of emailing info to set up warka account, once I get email back with account numbers I need to wire transfer $150 minimum USD and 300k IQD. How do I get them 300k IQD minimum if I can't send it via mail fom the US? Thanks in advance! Link to comment Share on other sites More sharing options...
Dak Posted July 2, 2011 Report Share Posted July 2, 2011 You send usd to cover it, think it's like 454.00 usd , then ask them to convert to iqd Link to comment Share on other sites More sharing options...
rochesternewbe Posted July 2, 2011 Author Report Share Posted July 2, 2011 You send usd to cover it, think it's like 454.00 usd , then ask them to convert to iqd Does that cover USD and IQD both? Or is 454 only for IQD? Link to comment Share on other sites More sharing options...
auto2nr1 Posted July 2, 2011 Report Share Posted July 2, 2011 You have to transfer enough funds to cover both accounts into your USD savings account then you can transfer the rest into your IQD account. Just send over $500.00 as your opening deposit and that will be more than enough to cover both accounts. Link to comment Share on other sites More sharing options...
mqchau Posted July 3, 2011 Report Share Posted July 3, 2011 I've sent my money to warka (or i hope i did) I wonder how long it would take before they get it and when/how would I get my login info for the warka account? anyone? also, requesting for a mastercard debit card with them...how does one do this? could it be done now? or do i have to wait? does everyone here with a warka account have a mastercard? please let me know... thank you Link to comment Share on other sites More sharing options...
ejsmd Posted July 4, 2011 Report Share Posted July 4, 2011 It took a bit over a week for us to get confirmation. Link to comment Share on other sites More sharing options...
mqchau Posted July 4, 2011 Report Share Posted July 4, 2011 so what about the rest of the questions bud? Do you have answers to those? Thanks Link to comment Share on other sites More sharing options...
hoopdog Posted July 4, 2011 Report Share Posted July 4, 2011 so what about the rest of the questions bud? Do you have answers to those? Thanks Contact Warka, they will email you a detailed list of how everything goes down from beginning to end. Including all of their rates, fee's, etc... That's what they emailed to me anyway. Link to comment Share on other sites More sharing options...
auto2nr1 Posted July 4, 2011 Report Share Posted July 4, 2011 the wire will go through the next business day for them. remember they are one day ahead of us. so if you sent money on monday. they will receive it the next day so check back on tuesday morning and you the account should be funded if the wire went through. you should request the internet banking info after your deposit has been confirmed. master card in progress. they will send you paperwork to fill out via e-mail. hope this helped. Link to comment Share on other sites More sharing options...
mqchau Posted July 4, 2011 Report Share Posted July 4, 2011 the wire will go through the next business day for them. remember they are one day ahead of us. so if you sent money on monday. they will receive it the next day so check back on tuesday morning and you the account should be funded if the wire went through. you should request the internet banking info after your deposit has been confirmed. master card in progress. they will send you paperwork to fill out via e-mail. hope this helped. Thank you for the response...I'll wait for them to contact me I guess in regards to the mastercard and my account being funded. I'll submit for my online banking once I get confirmation on the deposit. Lets hope it all gets there before the RV hits Thanks again Link to comment Share on other sites More sharing options...
Chilliherb Posted July 5, 2011 Report Share Posted July 5, 2011 (edited) G'Day Guys and Gals Can anyone confirm that Warka is not a scam bank, I am just trying to decide to set up a a/c but with he recent disappointments re the RV I am now getting a bit nervous. Cheers Chilli Edited July 5, 2011 by Chilliherb Link to comment Share on other sites More sharing options...
paperboy Posted July 5, 2011 Report Share Posted July 5, 2011 Chilliherb - yes, they are a legitimate bank - not a scam bank. I understand your skepticism in working with a bank in Iraq, and they are slow sometimes, but they are not a scam. I have an acct there & have online access, so I can ck on my balances anytime. so if you're wanting to divest your investment a little, Warka will help with that. There should be plenty of help on this forum that will answer most of your questions. Good luck. Link to comment Share on other sites More sharing options...
jesusrocks Posted July 7, 2011 Report Share Posted July 7, 2011 Hi everyone i got my email this morning with my account numbers from warka, but still a little unsure if you send the money to citi bank and then they know what to do with it ? i would love a quick detailed post on sending the wire transfer to warka. Thank You in advance, ~Brian Link to comment Share on other sites More sharing options...
MrRawgrs Posted July 12, 2011 Report Share Posted July 12, 2011 Hi everyone i got my email this morning with my account numbers from warka, but still a little unsure if you send the money to citi bank and then they know what to do with it ? i would love a quick detailed post on sending the wire transfer to warka. Thank You in advance, ~Brian This is how I wired mine: ABA or Routing# (The FED Wire in the email) Name of Bank: CitiBank New York City: New York To Credit: Warka Bank for Investments & Finance Account: (The 8 digit # 369*****) Final Credit: (Your Name) Account#( the account number hey gave you) Hope this helps Hi everyone i got my email this morning with my account numbers from warka, but still a little unsure if you send the money to citi bank and then they know what to do with it ? i would love a quick detailed post on sending the wire transfer to warka. Thank You in advance, ~Brian This is how I wired mine: ABA or Routing# (The FED Wire in the email) Name of Bank: CitiBank New York City: New York To Credit: Warka Bank for Investments & Finance Account: (The 8 digit # 369*****) Final Credit: (Your Name) Account#( the account number they gave you) Hope this helps Link to comment Share on other sites More sharing options...
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