Thread: Iraqi Bank Online

hi

i am new to this site..

jain..

________________________
Sharp LCD TVs Videogiochi per la wii

hello, Can you explain how to make the transfer?I do not understand because there are two codes SWIFT; I make a transfer and this has been returned to me ... The bank tells me that the mistake is by not giving the address of the recipient ... This has brought me 50 € for unnecessary expenses.

a greeting ..


Dear Mr. Jesus Puente Hernandez

Thank you for choosing Warka Bank for Investment and Finance and for taking interest in our services

Your USD savings account no. is: 790 / xxxxxx / 2 / xxxx / 0
Your IQD savings account no. is: 790 / xxxx / 1 / xxxx/ 0

Below are the complete wire transfer instructions:

Corresponding Bank: Dresdner Bank Address: Dresdner Bank AG Juergen-Ponto-Platz 1, D-60301 Frankfurt am Main

Dresdner Bank Swift Code: DRESDEFF

Beneficiary Bank: Warka Bank for Investment and Finance

Warka Bank for Investment and Finance swift code: WAIVIQBA

Warka Bank for Investment and Finance USD Account at Dresdner: 08-005-734-00-400

Beneficiary client: Your USD account number and Name at Warka Bank for Investment and Finance.

Best regards

Try these details :-

To Fund An Account

If asked by your Bank only mention or write that the wire is going to Germany to an investment account, there's no need to reference any other country at any point in the wire transaction.

It usually takes a couple of days for your account to be credited once the wire is received in Germany, but sometimes it may take a week or longer. The IBAN number (BLZ = Dresdner’s domestic Routing Number/Bankleitzahl) might not be needed by all banks.

Below is the proper bank wire information to use to fund your Warka Bank account.

• Beneficiary Bank Account (Warka's Dresdner Bank account info):

Name --------------------> WARKA BANK FOR INVESTMENT
Account Number -------> 08-005-734-00-400
Street Address -----------> JURGEN-PONTO-PLATZ 1 D-60301
City ---------------------------> FRANKFURT AM MAIN
State/Province ---------------> HESSEN
Country -------------------------> GERMANY

• Beneficiary Bank Branch (Dresdner Bank info):

Bank IBAN Code --------------> DE88-5008-0000-0800-5734-00
Bank BLZ Code -----------------> 500-800-00
Bank SWIFT/BIC Code ----------> DRESDEFF
Bank Name ---------------------------> DRESDNER BANK AG
Bank City -------------------------------> FRANKFURT AM MAIN
Bank Country ---------------------------> GERMANY

• Additional Wire Information/Note (Required to credit your Warka Bank account):

TO BE PAID FOR: [Your Name]. A/C NO. [Your Warka Account] AT WARKA BANK. KEEP MINIMUM IN USD BALANCE, PUT THE REST INTO IQD.

Originally Posted by Seaview

KEEP MINIMUM IN USD BALANCE, PUT THE REST INTO IQD.

ok, thank you very much ... I really do not know why they have returned to the transfer. They say that I do not put the address of the recipient.
One more thing! What do you mean by that? "KEEP IN MINIMUM USD BALANCE, PUT INTO THE REST IQD" is supposed to send money to my account in dollar. ¿Warka directly change the dinar?
Now I'm going to wait to see if the euro-dollar climbs before making the transfer.

Wired funds are allocated to your dollar account.

You must send Warka an email requesting that they transfer the funds to your dinar account from your dollar account, otherwise they will remain in your dollar account.

However you must keep a minimum balance of $150 in your dollar account at all times. So for your first transfer that must be taken into account when requesting funds to be transferred to your dinar account.

Hope that makes sense.

ok, I understand you. very thanks. This is I believe

Also - you will need to apply to access your account online? Are you aware of that

for now, they do not send me the user name and password. I think it's because I have not yet money in the account in dollars, although I asked several times the data of online banking. They should send this as the first and so we ourselves can change the dinar per dollar
bye

Originally Posted by chusbiker

for now, they do not send me the user name and password. I think it's because I have not yet money in the account in dollars, although I asked several times the data of online banking. They should send this as the first and so we ourselves can change the dinar per dollar
bye

Warka does not send this to you. It is up to you to request yourself. When your dollars have been transferred to your dinar account read below.

This is the Banking Website - https://www.warkaonline.com/IBS/index.jsp
he Client ID will be your Account number which they will have already sent you.


Send the following email below to request online banking.


Title – Online Banking Authorisation Letter


Dear Mr I,

I have attached a Letter of Authorisation for Online Banking.

It includes a request for 15,000 Dinar to be deducted from my account annually along with a request for a password.

I look forward to confirmation of my new password issued to myself in the near future.

Thank you very much in advance.


(Your name)

__________________________________________________ __________________________________________________ ____

Send a signed Scanned letter of the following :-

Online Banking Authorisation Letter


I (Your name xxxxx) authorise Warka Investment Bank to withdraw an annual fee of 15,000 Dinars from my Dinar Savings Account – (Your Account Number xxxxxx) – to allow (Your name) with full secure online access to Account – (Your Account Number xxxxx). Warka Investment Bank must provide (Your name) with a Password that can be used by (Your Name xxxxx) to login and benefit from any and all of Warka Investment Bank online Services.





Signed_________________________________ Date __________________________

Send this asap. I have heard of varying times to receive the password from a few days to a couple of weeks and a couple of months.

Send to Mr I

Yes, I read this post a long time ago :) thanks again..