cbi
إحصائيات

Non-banking financial institutions



Non-bank financial institutions


E-payment service providers
No.
Name
Address
Number, Date and
Type of license
E-mail
Company
 license
1.
Zain Cash Company
Baghdad /Al-Khadra District /Locality 631
/Alley 10 /Building 129 /Opposite Al Ayadi
 Residential Complex /1st and 6th floor
The payment by mobile phone
license No.(1) in 22/12/2015
info@zaincash.iq
 
2.
Asia pay
Sulaymaniyah /Salem Street
 /Farouk Group Building
(The payment by mobile phone) 
(Processor - Acquirer)
license No.(2) in 22/12/2015
 info@asiapay.iq 
 
3.
Arab Payment Services (APS)
Baghdad /Abu Nawas Street 13/66
 /Btaween /adjacent to the 
communication building
Issuer - Processor - Acquirer
license No.(3) in 13/12/2016
info@aps.iq
4.
Switch Company
Baghdad /Karrada /Al-Jadriya /near
 the new Central Bank building
Issuer - Processor - Acquirer
license No.(4) in 6/12/2016
compliance@switch.com.iq
 
5.
National Gate for Electronic
 Payment
Al-Saadoun Street /next to Iraqi Airways /
locality. 102 /Street.9 /Building 230/1
Issuer - Processor - Acquirer
license No.(5) in 8/4/2018
info@ng.iq
 
6.
Alamwal for Electronic Banking
 Services
Baghdad /Karrada /Uqba bin Nafie Square
 /locality. 903 /building 87 /second floor
Issuer - Processor - Acquirer
license No.(6) in 8/4/2018
info@amwalps.iq
7.
The International Network for card
and digital Electronic Payments
 Services Ltd (NEO)
Karrada /Arsat Al-Hindiya
 /Street 15 /Building 16
Issuer - Processor
license No.(7) in 5/6/2018
info@inc.iq
 
8.
Qimmat Al-Riyada Electronic
 Payment Services Company 
Limited Liability
Regional Commercial Bank
 /Erbil /Kulan /third floor
Issuer - Processor - Acquirer
license No.(8) in 7/8/2018
Info@ybservice.iq
 
9.
Nass Electronic Payment and
 Financial Technologies 
Company / Limited
Iraq /Erbil /100m St /Jouhayna Business
 Center /2nd Floor /+964 750 900 0900
Issuer - Acquirer - Processor
The payment by mobile phone
license No.(10) in 9/6/2019
info@nasswallet.com
Aml@nasswallet.com
10.
Qi Card Company
Baghdad /Karrada inside 
/locality 901 /alley 9/10
Issuer - Acquirer - Processor
license No.(11) in 3/10/2019
qicard@qi.iq
 
11.
Areeba Iraq Company for 
information technology
 and electronic payment
Baghdad /Al-Mansur /Al-Mutanabi
 neighborhood /Locality 607
 /Alley 15 /House 13
Issuer - Processor - Acquirer
license No.(12) in 8/4/2019
IAdra@areeba.iq
areeba.iq
12.
Fast pay electronic payment
 services
Erbil /Ainkawa
The payment by mobile phone
license No.(13)
info@fast.cash
 
13.
Ishtar Gate for e-Payment
 Systems and Services
 (Private Shareholding)
Baghdad /Jadriya /Babil District
 /Jamia'a Street /Area 923 
/Alley 5 /Building No. 4
Issuer - Processor - Acquirer
license No.(14) in 29/11/2020
info@blue.com.iq
 
14.
Al-Saqi for electronic payment 
services
Baghdad /Arsat Al-Hindiya
 /District 929
Issuer - Acquirer - Processor
info@alsaqi.iq
15.
Credit-card-services
 (csc) / Iraq
 
Issuer - Acquirer - Processor
cbi.info@csciraq.com
 
16.
Al-Qaseh Co. for Financial
 Services and Electronic
 Payment LTD
Al-Najaf Al-Ashraf /Al-Amir neighborhood
 /Al-Jawahiri Street
Issuer - Acquirer - Processor
(mobile phone wallet)
info@alqaseh.com
17.
Al-Tabadul for Electronic
 Payment and Financial
 Technologies
 
Issuer - Acquirer - Processor
(mobile phone wallet)
info@tabadul.iq
 
18.
Al-Tayf Electronic Payment
 Services Company Limited
 Liability
Baghdad /Al-Karkh /Karada Maryam
 /locality. 220 /Alley 8 /House 19
(Local currency mobile wallet only)
 

 

Bank Guarantees Company
No.
Institution Name
Address
E-mail & Website
1.
Iraqi Company for Bank Guarantees
Baghdad
Tel:+9647809142406
info@icbg-iq.com
www.icbg-iq.com
 
SME FINANCE COMPANIES LIMITED
No.
Institution Name
Address
License number and date
 Equity capital 
E-mail & Website
1.
Iraqi Company for Financing
 SMEs Limited
Baghdad /Karrada outside /Al-Wahda
neighborhood/Behind the International
Furniture Company /M929 /Z4 / D27

Babylon Branch /Babylon Governorate
/Hilla District /Near Babylon Tourist Hotel
/Property Number (36/30) /Branch Phone
Number - 0772160050

karbala Branch /Holy Karbala Governorate
/Ramadan District /Service Road /near the 
tax bridge /Property Number (61) /Branch
 Phone Number- 07813430626
Permit No. (1) of 2011 pursuant
 to our letter No. (9/3/3358) dated 
20/6/2011
16,464,000,000
www.icfsme.iq
Info@icfsme.iq

07721600500
2.
First Company for Financing
 SMEs Limited
Baghdad /Karrada /Arasat Al-Hindiya
 District /Arasat Plaza Building, Third
 Floor /Building No. 130
 Permit No. (2) for the year 2021 pursuant
 to our letter No. (9/5/25243) dated 7/12/2021
10,000,000,000
www.aloula.iq
 Info@al-oula.iq

07745556733
 
Financial Investment Companies
No.
Institution Name
Address
E-mail & Website
1.
Al-Wiaam Financial Investment
Baghdad /Wathiq square /Alwehda Neighborhood
vwif@yahoo.com
07814213087
2.
Albatk
Baghdad /Out Kharada Kharije /Babil Bank Building
batico@babylonbank-iq.com
Mob/ 96417194782
3.
Alameen
Baghdad /Kharada Dakhel /In front of Al-Rahebat hospital
info@ameeninvest.com
www.ameeninvest.com
Mob/ 07901918597