AsiaHawala

Company Overview:

AsiaHawala for Non-Banking Financial Services is your solution to a diversified Payment Service Provider, focused on contributing positively towards the economy through innovative and financial products that are designed to inspire every walk of life. We have come a long way to make the first money transaction service in Iraq. Since the establishment of the company in 2014 and the launching on 29 December 2015, we are there to help the rest. AsiaHawala reached customer base of 260,000 subscribers and has the largest distribution network in the country. Being the forerunner in technology based financial solutions for everyone requiring access to financial transactions of any type, our products and services range from:

- e-Wallets;

- Money Transfers

- Bill Payments;

- Salary Disbursements;

- Merchant Payments;

- Online Shopping;

- Flight Reservations

- And much more.

Our significant investment in advance technologies and research allow us to provide our customers with the most up to date and current bouquet of services.

In pursuit of our vision to be the forerunner and leader in Non-Banking payment Services and to become the part of the everyday life of the customers, coupled with our mission to be the preferred Non-Banking Financial Services solution provider by offering the most composite and innovative bouquet of services; we pinpoint towards and directly target, the financial needs and issues of the customers to pioneer groundbreaking and advance set of services that address all the needs and concerns being faced by the customers. We are poised to offer a variety of services that impact and improve the daily lives of the customer while at the same time ensuring a high quality of customer experience that compliments each service.

The Central Bank of Iraq (CBI) licenses AsiaHawala after complying fully with requirements of CBI pursuant to Iraq Electronic Payment Service No (3) of 2014, Anti-Money Laundering (AML) and Counter Terrorist Finance (CTF) no 39 of 2015.

Company Strategy:

- Vision: to be choice number one for any mobile financial transactions in the country

- Mission: to deliver the most advanced financial services for our clients in all over Iraq

- Goal: make AsiaHawala every day’s choice

Core values:

We are a team who seeks change, never rest, and provide the state of art technologies with delivering the best customer services to our customers.

AsiaHawala has three types of wallets in order to serve every class’s needs.

Lite wallet is a fast short-termed wallet. The threshold of lite wallet is 2,000,000 million IQD for three months either per day or per the activation period, which is 90 days. Lite wallet holder must transfer the wallet to Standard wallet after three months because the wallet will be suspended.

Standard Wallet can be obtained by visiting one of the AsiaHawala agents throughout Iraq after the completing of registration procedures (Know Your Costumer). The threshold of Standard wallet is 2,000,000 IQD daily and 10,000,000 IQD monthly. The wallet will be active for unlimited period subject to the terms and conditions of the AsiaHawala.

Premium Wallet is the type of wallet that has been designed for employers, merchants, main dealers, High earners, and VIPs. The threshold is defined by the AsiaHawala on case-by-case basis in accordance with Central Bank of Iraq instructions. This wallet can be obtained by visiting AsiaHawala main dealers only.

Firmenüberblick:

AsiaHawala für Non-Banking Financial Services ist Ihre Lösung zu einem diversifizierten Service Provider Zahlung, die sich auf positiv auf die Wirtschaft durch innovative und Finanzprodukte beitragen, die entworfen sind allen Lebensbereichen zu begeistern. Wir haben einen langen Weg, um den ersten Geld Transaktionsdienst im Irak zu machen. Seit der Gründung des Unternehmens im Jahr 2014 und den Start am 29. Dezember 2015 sind wir dort den Rest zu helfen. AsiaHawala erreichte Kundenstamm von 260.000 Abonnenten und hat das größte Vertriebsnetz im Land. Vorreiter in Technologie Finanzlösungen für alle zu sein, Zugang zu finanziellen Transaktionen jeglicher Art erfordern, unsere Produkte und Dienstleistungen reichen von:

- e-Wallets;

- Money Transfers

- Rechnungszahlungen;

- Gehalt Auszahlungen;

- Händler Zahlungen;

- Online Einkaufen;

- Flugreservierungen

- Und vieles mehr.

Unsere erheblichen Investitionen in fortschrittlichen Technologien und Forschung ermöglichen es uns, unsere Kunden mit den meisten up to date und aktuellem Strauß von Dienstleistungen.

Bei der Verfolgung unserer Vision den Vorläufer und führend im Bereich Non-Banking Zahlungsdienstleistungen zu sein, und der Teil des täglichen Lebens der Kunden zu werden, in Verbindung mit unserer Mission, die bevorzugt Nicht Banking Financial Services-Lösungsanbieter sein, indem sie die meisten Verbunde und innovativer Strauß von Dienstleistungen; Wir ermitteln in Richtung und direkt Ziel, die finanziellen Bedürfnisse und Probleme der Kunden wegweisende und Fortschritt der Dienstleistungen Pionierarbeit, die alle auf die Bedürfnisse und Anliegen der Kunden konfrontiert. Wir sind bereit, eine Vielzahl von Dienstleistungen, die Auswirkungen und verbessern das tägliche Leben des Kunden zu bieten, während gleichzeitig eine hohe Qualität der Kundenerfahrung sicherzustellen, dass jeder Service ergänzt.

Die Central Bank of Iraq (CBI) Lizenzen AsiaHawala nach vollständig mit den Anforderungen der CBI nach Irak Electronic Payment-Service Nein (3) 2014, Anti-Geldwäsche (AML) und Gegenterrorist Finance (CTF) Nr 39 von 2015 entsprechen.

Unternehmensstrategie:

- Vision: seine Wahl Nummer eins für alle mobilen Finanztransaktionen auf dem Land

- Mission: die fortschrittlichsten Finanzdienstleistungen für unsere Kunden in der ganzen Irak liefern

- Ziel: machen AsiaHawala jeden Tag die Wahl

Grundwerte:

Wir sind ein Team, das ändern sucht, nie zur Ruhe kommen und stellt den Stand der Technik Technologien mit den besten Kundendienste für unsere Kunden zu liefern.

AsiaHawala hat drei Arten von Geldbörsen, um jede Klasse Bedürfnissen zu dienen.

Lite Brieftasche ist ein schnelles kurzfristiges Geldbeutel. Die Schwelle von lite Portemonnaie ist 2.000.000 Millionen IQD für drei Monate entweder pro Tag oder pro Aktivierungszeit, die 90 Tage sind. Lite Portemonnaie Halter muss die Brieftasche zu Standard-Brieftasche nach drei Monaten übertragen werden, da die Geldbörse wird ausgesetzt.

Standard Wallet kann durch einen Besuch eines der AsiaHawala Agenten im ganzen Irak nach dem Abschluss des Registrierungsverfahrens (Know Your Costumer) erhalten werden. Die Schwelle von Standard-Brieftasche ist 2.000.000 IQD täglich und 10 Millionen IQD monatlich. Die Geldbörse wird für unbegrenzte Zeit unter den Bedingungen des AsiaHawala aktiv sein.

Premium-Wallet ist die Art der Geldbörse, die für Arbeitgeber, Kaufleute, Haupthändler, Großverdiener und VIPs entwickelt wurde. Der Schwellenwert wird durch die AsiaHawala auf Fall-zu-Fall-Basis gemäß Central Bank of Iraq Anweisungen definiert. Diese Mappe kann durch den Besuch AsiaHawala Haupthändler nur erhalten werden.

Company Overview:

AsiaHawala for Non-Banking Financial Services is your solution to a diversified Payment Service Provider, focused on contributing positively towards the economy through innovative and financial products that are designed to inspire every walk of life. We have come a long way to make the first money transaction service in Iraq. Since the establishment of the company in 2014 and the launching on 29 December 2015, we are there to help the rest. AsiaHawala reached customer base of 260,000 subscribers and has the largest distribution network in the country. Being the forerunner in technology based financial solutions for everyone requiring access to financial transactions of any type, our products and services range from:

- e-Wallets;

- Money Transfers

- Bill Payments;

- Salary Disbursements;

- Merchant Payments;

- Online Shopping;

- Flight Reservations

- And much more.

Our significant investment in advance technologies and research allow us to provide our customers with the most up to date and current bouquet of services.

In pursuit of our vision to be the forerunner and leader in Non-Banking payment Services and to become the part of the everyday life of the customers, coupled with our mission to be the preferred Non-Banking Financial Services solution provider by offering the most composite and innovative bouquet of services; we pinpoint towards and directly target, the financial needs and issues of the customers to pioneer groundbreaking and advance set of services that address all the needs and concerns being faced by the customers. We are poised to offer a variety of services that impact and improve the daily lives of the customer while at the same time ensuring a high quality of customer experience that compliments each service.

The Central Bank of Iraq (CBI) licenses AsiaHawala after complying fully with requirements of CBI pursuant to Iraq Electronic Payment Service No (3) of 2014, Anti-Money Laundering (AML) and Counter Terrorist Finance (CTF) no 39 of 2015.

Company Strategy:

- Vision: to be choice number one for any mobile financial transactions in the country

- Mission: to deliver the most advanced financial services for our clients in all over Iraq

- Goal: make AsiaHawala every day’s choice

Core values:

We are a team who seeks change, never rest, and provide the state of art technologies with delivering the best customer services to our customers.

AsiaHawala has three types of wallets in order to serve every class’s needs.

Lite wallet is a fast short-termed wallet. The threshold of lite wallet is 2,000,000 million IQD for three months either per day or per the activation period, which is 90 days. Lite wallet holder must transfer the wallet to Standard wallet after three months because the wallet will be suspended.

Standard Wallet can be obtained by visiting one of the AsiaHawala agents throughout Iraq after the completing of registration procedures (Know Your Costumer). The threshold of Standard wallet is 2,000,000 IQD daily and 10,000,000 IQD monthly. The wallet will be active for unlimited period subject to the terms and conditions of the AsiaHawala.

Premium Wallet is the type of wallet that has been designed for employers, merchants, main dealers, High earners, and VIPs. The threshold is defined by the AsiaHawala on case-by-case basis in accordance with Central Bank of Iraq instructions. This wallet can be obtained by visiting AsiaHawala main dealers only.