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Integration requirements
December 31, 2024
In order to speed up the procedures and complete the merger transactions for the exchange companies of categories (A and B) under establishment and all brokerage companies for buying and selling foreign currencies, please provide us with the attached merger requirements at once ..
For more, click here. https://cbi.iq/static/uploads/up/file-173564321769246.pdf
https://cbi.iq/news/view/2754
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[approximate and incomplete translation of https://cbi.iq/static/uploads/up/file-173564321769246.pdf ]
DATE : 2024/12/27
Exchange companies for the two categories (A,B) under all 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
Nbfi.supervision@cbi.iq.
To abide by what was mentioned above. With appreciation
For accompanying/
- Schedule of number (3) with integration requirements.
A schedule with documents to be submitted for the purpose of integration and obtaining the final license
[three page table in Arabic listing required documents, followed by…]
With the presentation that all the aforementioned forms are published on the website of the Central Bank of Iraq
On the link below:
https://cbi.iq/news/view/1223
