Foreign Remittance Service
January 02, 2025 We would like to inform all licensed banks and all licensed non-banking financial institutions to allow Global Odeme Hizmetleri to provide the foreign remittance service within a credit agreement concluded with this bank, in addition to the companies ( Western Union ) and ( MoneyGram ) For more click here https://cbi.iq/static/uploads/up/file-173581707031107.pdf
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approximate and incomplete translation of https://cbi.iq/static/uploads/up/file-173581707031107.pdf
All authorized banks
All licensed financial institutions are all authorized
foreign transfers service /p
Later on our book No. 456/5/9 in 2021/12/12 and the work controls of the agents of the foreign transfers service providers issued
Under the numbers (353/5/9) on 2021/10/13,
We would like Global Odeme Hizmetleri providing foreign transfers service within an accreditation agreement (Western Union), (Moneygram),
Above according to the form of the company's contract format approved by this bank: to provide the external transfers service.
With appreciation. https://cbi.iq/news/view/2756