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.
|
Yana Banking and Electronic Services Company |
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 CompanyInstitution NameAddressE-mail & Website
Tel:+9647809142406
SME FINANCE COMPANIES LIMITEDNo.Institution NameAddressLicense number and dateEquity capitalE-mail & Website
Financial Investment CompaniesInstitution NameAddressE-mail & Website
