Corporate Banking Services

Corporate Banking Services

• Current Account Opening:

Opening current accounts in both Iraqi Dinar and US Dollar.

Required Documents: Proof of identity for the authorized director or their delegate, authenticated company register, authenticated founding contract, authenticated meeting minutes, and tax accountability.

Fixed Deposits Acceptance:

 Acceptance of fixed deposits with annual interest.

Required Documents: Proof of identity for the authorized director or their delegate.

• Internal Transfers via RTGS (Real-Time Gross Settlement):

• Facilitating internal transfers through the Real-Time Gross Settlement system.

• Issuance of Documentary Credits:

• Issuing documentary credits to facilitate international trade.

• Outward Foreign Transfers:

• Outward Foreign Transfers:

• Issuance of Domestic Letters of Guarantee:

• Issuing domestic letters of guarantee to support business transactions.

• Commercial Companies Financing:

• Providing financing solutions for commercial companies.

• Providing financing solutions for commercial companies.

• Participating in the buying and selling of US Dollars through the Central Bank of Iraq auctions.

• Various Banking Facilities:

• Offering a range of banking facilities to meet corporate needs.