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.

Visão Geral da Empresa:

AsiaHawala para não bancárias Financial Services é a sua solução para um Provedor de Serviços de Pagamento diversificada, focada em contribuir positivamente para a economia através de produtos inovadores e financeiros que são projetados para inspirar todos os caminhos da vida. Percorremos um longo caminho para fazer o primeiro serviço de dinheiro transação no Iraque. Desde a criação da empresa em 2014 e o lançamento em 29 de dezembro de 2015, nós estamos lá para ajudar o resto. AsiaHawala alcançou base de clientes de 260.000 assinantes e tem a maior rede de distribuição no país. Sendo o precursor em tecnologia baseada soluções financeiras para todos os que exigem acesso a transações financeiras de qualquer tipo, nossos produtos e serviços vão desde:

- E-Carteiras;

- transferências de dinheiro

- Bill pagamentos;

- Os desembolsos salarial;

- Pagamentos Merchant;

- Compras online;

- Reservas de vôo

- E muito mais.

Nosso investimento significativo em tecnologias avançadas e pesquisa nos permitem oferecer aos nossos clientes com o mais atualizado e bouquet atual de serviços.

Em busca de nossa visão de ser o precursor e líder em Não-Bancários Serviços de pagamento e tornar-se parte da vida cotidiana dos clientes, juntamente com a nossa missão de ser o fornecedor de soluções bancárias não Serviços Financeiros preferido, oferecendo o mais composite e bouquet inovador de serviços; nós identificar direção e alvo diretamente, as necessidades financeiras e questões dos clientes a pioneira conjunto inovador e avançar de serviços que atendem todas as necessidades e preocupações que estão sendo enfrentados pelos clientes. Estamos preparados para oferecer uma variedade de serviços que têm impacto e melhorar a vida diária do cliente e, ao mesmo tempo, garantir uma alta qualidade de experiência do cliente que complementa cada serviço.

O Banco Central do Iraque (CBI) licencia AsiaHawala depois de cumprir integralmente com os requisitos de CBI em conformidade com o Iraque serviço de pagamento eletrônico Não (3) de 2014, Anti-Lavagem de Dinheiro (AML) e do Financiamento do Terrorismo Counter (CTF) nº 39 de 2015.

Estratégia da Empresa:

- Visão: ser o número escolha um para quaisquer transações financeiras móveis no país

- Missão: para fornecer os serviços financeiros mais avançados para nossos clientes em todo o Iraque

- Objetivo: fazer AsiaHawala escolha de cada dia

Valores fundamentais:

Somos uma equipe que busca mudar, nunca descansam, e fornecer o estado da arte das tecnologias de entregar os melhores serviços ao cliente para os nossos clientes.

AsiaHawala tem três tipos de carteiras, a fim de atender às necessidades de cada classe.

carteira Lite é um rápido carteira short-denominado. O limiar de carteira lite é 2,000,000 milhões IQD para três meses, quer por dia ou pelo período de activação, que é de 90 dias. titular carteira Lite deve transferir a carteira para carteira padrão depois de três meses, porque a carteira será suspensa.

Carteira padrão podem ser obtidas acessando um dos agentes AsiaHawala todo o Iraque após a conclusão dos procedimentos de registo (Know Your Costumer). O limiar de carteira padrão é 2.000.000 IQD diária e 10.000.000 IQD mensal. A carteira vai ser ativo por um período ilimitado sujeito aos termos e condições do AsiaHawala.

Carteira Premium é o tipo de carteira que foi projetado para os empregadores, comerciantes, negociantes principais, pessoas com rendimentos elevados, e VIPs. O limite é definido pelo AsiaHawala em base de caso a caso de acordo com o Banco Central do Iraque instruções. Esta carteira pode ser obtida visitando apenas principais negociantes 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.