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| Phone 1: |
| +964 780 9110850 |
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| Phone 2: |
| +964 780 9110850 |
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| Annual TurnOver: |
| USD 250,000 - USD 1,000,000 |
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| Number of Employees: |
| 6 - 25 |
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| Address: |
| Baghdad - iraq - AL Arasat |
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| Description: |
| IRAQNA is one of the leading money transfer in Foreign Currency cash today in IRAQ.IRAQNA changed the money transfer industry in IRAQ by breaking away from conventional fund transfer models known. Our services are available in all parts of Iraq and the Middle East at the same speed and efficiency, purchase and sale of Foreign Currency Bank notes in retail and wholesale. Iraqna is flexible, efficient, and providing competitive services to other exchange companies in terms of price, charges, opening hours/days and fast processing. Iraqna have it's own policies measures and standards to fit the local and international regulations about AML&KYC. We have expanded our company and started anew publications. IRAQNA Company established in Iraq 2009, licensed by the Iraqi Ministry of Trade No. 68239 and licensed the Iraqi Central Bank under No. 1170 on 3/3/2010 and has a deal with Iraqi banks. IRAQNA licensed a regional office in AMMAN-JORDAN, by the Ministry of Industry and Trade No.200114519 on 28/10/2010 and has a deal with Jordanian banks. |
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