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Integration requirements
December 26, 2024
In order to speed up the procedures and complete the
merger transactions for exchange companies (A, B) and brokerage companies that buy and sell all foreign currencies, please
provide us with the attached merger requirements.
For more, click here. https://cbi.iq/static/uploads/up/file-173521355168533.pdf
https://cbi.iq/news/view/2746
~~~~~~~~~~
[ partial and approximate of https://cbi.iq/static/uploads/up/file-173521355168533.pdf ]
DATE: 26/12/2024
Exchange companies for the two (8 and 8) under establishment
Mediation companies by selling and selling all foreign currencies
M/ Integration requirements
In order to accelerate procedures and complete the completion of your companies ’integration.
Please provide us with the accompanying integration requirements, so that this directorate can proceed with this directorate.
Integration without delay or delay, as the delay in completing the requirements of integration will lead to the delay in granting you The final license.
You can communicate through the available channels, including the adopted email of this directorate:
Nbfi.supervision@cbi.ig.
with appreciation/
To abide by what is mentioned above.
December 26, 2024
In order to speed up the procedures and complete the
merger transactions for exchange companies (A, B) and brokerage companies that buy and sell all foreign currencies, please
provide us with the attached merger requirements.
For more, click here. https://cbi.iq/static/uploads/up/file-173521355168533.pdf
https://cbi.iq/news/view/2746
~~~~~~~~~~
[ partial and approximate of https://cbi.iq/static/uploads/up/file-173521355168533.pdf ]
DATE: 26/12/2024
Exchange companies for the two (8 and 8) under establishment
Mediation companies by selling and selling all foreign currencies
M/ Integration requirements
In order to accelerate procedures and complete the completion of your companies ’integration.
Please provide us with the accompanying integration requirements, so that this directorate can proceed with this directorate.
Integration without delay or delay, as the delay in completing the requirements of integration will lead to the delay in granting you The final license.
You can communicate through the available channels, including the adopted email of this directorate:
Nbfi.supervision@cbi.ig.
with appreciation/
To abide by what is mentioned above.
