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Iraqi Bank Accounts | Forum profile
Forum profile page for Iraqi Bank Accounts on http://www.investorsiraq.com. This report page is the aggregated overview from a single forum: Iraqi Bank Accounts , located on the Message Board at http://www.investorsiraq.com. This forum profile page summarizes the general forum statistics such as: Users Activity, Forum Activity, and Top Authors, which are reported in either a table or graph below for a given reporting time period. Additional forum profile information for "Iraqi Bank Accounts " on the Message Board at http://www.investorsiraq.com is also shown in the following ways:

1) Latest Active Threads
2) Hot Threads for Last Week

Warning: These statistics are generated using 'best efforts' and can experience delays and reporting errors at times. Please note that such statistics do not constitute a forum's popularity and/or exact posting volumes at any given reporting period.
Site: investorsiraq.com - Iraqi Bank Accounts
investorsiraq.com
(site profile, domain info investorsiraq.com)
Title: Iraqi Bank Accounts
Url: http://www.investorsiraq.com/forumdisplay.php?f=7
Users activity: 47 posts per thread
Forum activity: 7 active threads during last week
 

Posting activity on Iraqi Bank Accounts :

  Week Month 3 Months
Threads: 7 14 65
Post: 23 85 304
 

Iraqi Bank Accounts Posting activity graph:

Posts by:  day  week  month 

Top authors during last week:

Name
Posts
prasarthi
3
user's latest post:
Is it legal to open an account...
Published (2009-12-20 16:30:00)
Thanks experts for your sharing thoughts..
Fireplug
2
user's latest post:
((Read!)) How To Open A Warka...
Published (2009-12-14 18:18:00)
Just got an account with Warka through Mr.I, He sent an email back stating "We have currently established banking relations with Citibank NY where you can direct your funds using the below details: Warka Bank for Investment and Finance USD Account Number at Citibank : 36908969 Account Name at Citibank: Warka Bank for Investment & Finance Corresponding Bank Name: Citibank NA Branch: New York BIC - Swift Address: CITIUS33 Fed...
decormier
2
user's latest post:
Is it legal to open an account...
Published (2009-12-20 14:43:00)
If and when it rv happens iraq does not have to follow any regulations that we do really it our word against theres thats just my opinion id rather hold the cash.even if i had to go there to cash in.
trusty
2
user's latest post:
Warka 6 mo. Interest
Published (2009-12-20 07:20:00)
Quote: Originally Posted by RoyalBeluga Is it paid on the total in your account on that day or is it paid on the lowest balance in the 6 month period? Not sure, But I believe they compute it monthly based on lowest balance for that month. Anyone comments. Trusty
Crow
2
user's latest post:
Warka 6 mo. Interest
Published (2009-12-19 18:51:00)
This is the way to speculate/invest in the dinar, open a account, get in close to the exchange rate, no large dealer premiums, start making money right away. You get possible exchange rate increases and interest, plus currency change protection.....
Will-it-happen?
1
user's latest post:
Need to wire funds to Warka
Published (2009-12-12 13:12:00)
HELP PLEASE I have a Bank Of America Account in the USA registered to a UK address, and I am unable to transfer money out of my account (as I would like to close it) to my account in Warka (via Citibank) as its registered to a UK address. Is it possible to send a cheque to an organisaton that can credit my warka account or paypal the funds ? (I know I can use my debit card here in the UK to manually wothdraw funds but thats expensive) any...
Bvman41
1
user's latest post:
((Read!)) How To Open A Warka...
Published (2009-12-15 18:58:00)
Good question....I just requested and account; however I'll be mailing IQD to fund it.
JJLL
1
user's latest post:
Warka 6 mo. Interest
Published (2009-12-20 12:07:00)
“The most powerful force in the universe is compound interest” Albert Einstein
diamondback
1
user's latest post:
Is it legal to open an account...
Published (2009-12-20 13:58:00)
Legal to open. Must disclose to the Treasury dept any accounts over $10K in USD value in the next calender year by Aug 15th.
Rob N.
1
user's latest post:
Is it legal to open an account...
Published (2009-12-20 15:02:00)
Quote: Originally Posted by prasarthi I want to open an account with Warka. Friend of mine told me that it was illegal before to open an account with Warka but dont know if the laws are changed now. Does anyone know if it is not legal or legal? can we just open IQD savings account with them? any potential danger to loss of money by doing this?? Input greatly appreciated. thanks. Yes, it is legal to have an account at Al-Warka. As an Al-Warka...
  

Latest active threads on Iraqi Bank Accounts ::

investorsiraq.com
Started 2 days, 1 hour ago (2009-12-20 13:58:00)  by diamondback
Legal to open. Must disclose to the Treasury dept any accounts over $10K in USD value in the next calender year by Aug 15th.
Thread:  Show this thread (10 posts)   Thread info: Is it legal to open an account to Warka bank?? Size: 124 bytes
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Started 2 days, 20 hours ago (2009-12-19 18:42:00)  by Crow
Quote: Originally Posted by trusty Less than 2 weeks till we get our Warka interest Trusty Payday is coming.
Thread:  Show this thread (9 posts)   Thread info: Warka 6 mo. Interest Size: 745 bytes
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Started 1 year, 11 months ago (2008-01-13 18:29:00)  by AAD
Quote: Originally Posted by skismenos_78 Does any one have a link on how to purchase stocks on the isx. Like a step by step I am so lost. I have been reading these posts but I still don't get it. I have a savings account with warka already. I was wondering what do I need to do and if someone has some if on what stocks i should be ...
Thread:  Show this thread (141 post)   Thread info: ((Read!)) How To Open A Warka Investment Bank Savings Account... Size: 2,376 bytes
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Started 2 weeks ago (2009-12-08 00:44:00)  by JPmonopoly
dont worry about the note denomination, just a bunch of hooey. If they decide to change the currency they wont pick and choose. As for interest, well thats pretty self explanatory.
Thread:  Show this thread (35 posts)   Thread info: Modify my 3-way position Size: 181 bytes
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Started 1 month, 2 weeks ago (2009-11-06 09:56:00)  by SamsonGold
Quote: Originally Posted by chakkarchee wrong forum Wow...magic...I didn't even start this thread. Didn't mean to step on any toes. geeeez
Thread:  Show this thread (13 posts)   Thread info: Warka account at Citi? Size: 683 bytes
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Started 2 years, 3 months ago (2007-09-24 07:47:00)  by oldgringo1943
Friends Hello: The Warka Investment Bank opened both accounts for me in March 2005. I never did send them a deposit. My question is do I still have the account numbers? And has the method of funding these accounts changed. I would like the most current method of funding my account. Anybody remember the exchange rate 2.5 years ago? Thanks Dave
Thread:  Show this thread (95 posts)   Thread info: ((Read!)) How To Wire Funds Into Your Warka Investment Bank Account... Size: 422 bytes
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Started 1 year, 4 months ago (2008-08-24 13:29:00)  by RoyalBeluga
Quote: Originally Posted by Will-it-happen? Will the rumoured LOP affect IQD held in Oraqi bank accounts ?? If so how ? What about share prices on the ISX ???? lol if you post in every forum you should get a reply
Thread:  Show this thread (60 posts)   Thread info: Will the rumoured LOP affect money held in IQD bank accounts Size: 916 bytes
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Started 1 month, 2 weeks ago (2009-11-05 21:31:00)  by JPmonopoly
good to see
Thread:  Show this thread (14 posts)   Thread info: Wired from Iraq Size: 11 bytes
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Started 2 months, 3 weeks ago (2009-10-02 13:49:00)  by Las vegas Kid
Quote: Originally Posted by Goes4ever I switched internet providers, have a new email and need to get it switched with warka...........I have emailed Mr. I, and customer service both 2x now, absolutely no response. HELP I would ask them to change your email address ..giving them the new one then make sure you send ...
Thread:  Show this thread (18 posts)   Thread info: How can u change your email with warka??? Size: 1,230 bytes
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Hot threads for last week on Iraqi Bank Accounts ::

Iraqi Bank Accounts
Started 2 days, 1 hour ago (2009-12-20 13:58:00)  by diamondback
Legal to open. Must disclose to the Treasury dept any accounts over $10K in USD value in the next calender year by Aug 15th.
Thread:  Show this thread (10 posts)   Thread info: Is it legal to open an account to Warka bank?? Size: 124 bytes
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Iraqi Bank Accounts
Started 2 days, 20 hours ago (2009-12-19 18:42:00)  by Crow
Quote: Originally Posted by trusty Less than 2 weeks till we get our Warka interest Trusty Payday is coming.
Thread:  Show this thread (9 posts)   Thread info: Warka 6 mo. Interest Size: 745 bytes
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Iraqi Bank Accounts
Started 1 year, 11 months ago (2008-01-13 18:29:00)  by AAD
Quote: Originally Posted by skismenos_78 Does any one have a link on how to purchase stocks on the isx. Like a step by step I am so lost. I have been reading these posts but I still don't get it. I have a savings account with warka already. I was wondering what do I need to do and if someone has some if on what stocks i should be ...
Thread:  Show this thread (141 post)   Thread info: ((Read!)) How To Open A Warka Investment Bank Savings Account... Size: 2,376 bytes
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