How to open an account at Warka Bank

Below is all the information you will need to open your Warka Bank account. It may take days or weeks to hear back. Check your spam daily. Be persistant and send as many emails as it takes to get a response.

Send an email containing your Full Legal Name, Address, Phone Number, Email Address, Date of Birth, Gender, State of Birth, Profession and Citizenship to c.accounts@warka-bank-iq.com.

It should look something like this;

Full name: Mr. Customer
Address: 1234 Unknown Drive

Phone: 123-456-7890
Mobile: 123-456-7890

Gendar: male
Date of Birth: 00/00/0000
Place of Birth: Portland Oregon
Nationality: United States Citizen
Profession: Accountant
Martial Status: Single
E-mail: customer@gmail.com

You will have to have this information along with your account numbers in all correspondance to Warka Bank to be verified. When they email you back your new account information will contain a;

• USD savings account number
• IQD savings account number
• Swift account number at citi Bank, as all wire transfers go through Citi Bank
• Fed wire number

The email you receive back will look something like this

Dear Mr. or Mrs. Customer,

Thank you for choosing Warka Bank for Investment and Finance and for taking interest in our services

Your USD savings account no. is: (Your New Account #)

Your IQD savings account no. is: (Your New Account #)

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 : (#XXXXX)

Account Name at Citibank: Warka Bank for Investment & Finance

Corresponding Bank Name: Citibank NA

Branch: New York

BIC - Swift Address: (CITIUSXX)

Fed Wire: (# XXXXXXX)

Beneficiary name and account number : Your name and account number at Warka Bank for Investment and Finance.

Best regards,

Customer Accounts Dept.

International Affairs

Warka Bank for Investment and Finance

                                                                                      

This e-mail is confidential and the information contained in it is privileged. It should not be read, copied or used by anyone other than the intended recipient. If you have received it in error, please contact the sender immediately by return email, and delete the e-mail and do not disclose its contents to any person

Warka Bank for Investment and Finance
Main Branch – Baghdad Iraq
International Foreign Relations Department
Watheq Square – Salman Faiq St.
Hay Alwihda – Sec. 902 – 14th St.
Baghdad, Iraq
Phone (009)647-1728
Website - http://www.warka-bank.com/