Non-banking financial institutions
Non-bank financial institutions
E-payment service providers
|
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No.
|
Name
|
Address
|
Number, Date and Type of license
|
E-mail
|
|
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
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@ait.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 - Acquirer
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 Wallet Company for electronic payment services
|
Erbil / Pharma District / Street 40 / Dareen Building
|
Issuer - Acquirer
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 electronic payment systems and service (Blue)
|
Baghdad / Al-Wahda neighborhood / Locality 904 / Street 14 / Building 31 / Salman Fayek Street
|
Issuer - Processor - Acquirer
license No.(14) in 29/11/2020
|
mail@messciraq.com
|
|
14.
|
Al-Saqi for electronic payment services
|
|
Issuer - Acquirer - Processor
|
|
|
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
|
info@alqaseh.com
|
|
17.
|
Al-Tabadul for Electronic Payment and Financial Technologies
|
Issuer - Acquirer - Processor
|
info@tabadul.iq
|
|
Bank Guarantees Company
|
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No. |
Institution Name
|
Address
|
E-mail & Website
|
|
1.
|
Iraqi Company for Bank Guarantees
|
Baghdad
Tel:+9647809142406 |
|
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 /Al-Karada /Street Alnedal /
Misplaced-101/Street-11/Building-5 Mob- 07721600500
|
9/3/3359 in
20/6/2011
|
16,464,000
|
www.icfsme.com
|
|
2.
|
First Company for Financing SMEs Limited
|
Baghdad /Mob- 07745556733
|
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Financial Investment Companies
|
|||
No. |
Institution Name
|
Address
|
E-mail & Website
|
|
1.
|
Al-Zawraa Financial Investment
|
Baghdad /Nidhal Street /Building Palace
|
ahmad.m.amin1961@gmail.com
Mob/ 07715191268
07721389706
|
|
2.
|
Al-Wiaam Financial Investment
|
Baghdad /Wathiq square /Alwehda Neighborhood
|
vwif@yahoo.com
07814213087
|
|
3.
|
Bain Al-Nahrain Financial Investment
|
Baghdad /Indian Street Arsat
|
mesopotamia_invest@yahoo.com
www.bain-alnahrain.com
Mob/ 07901900045
|
| 4. |
Al-kheir Financial Investment
|
Baghdad /Wathiq Square /Slaman faik Street |
al_kheir_invest@yahoo.com
Mob/ 07901942240
|
|
5.
|
Albatk
|
Baghdad /Out Kharada Kharije /Babil Bank Building
|
batico@babylonbank-iq.com
Mob/ 96417194782
|
|
6.
|
Alameen
|
Baghdad /Kharada Dakhel /In front of Al-Rahebat hospital
|
info@ameeninvest.com
www.ameeninvest.com
Mob/ 07901918597
|
|
7.
|
Khaima al-ayaam for financial investment
|
Baghdad /Al-Sadoon Street
|
mortadhar1988@yahoo.com
07725851110
07902802992
|
