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.

Descrizione della società:

AsiaHawala per non bancario Financial Services è la soluzione a un provider di servizi di pagamento diversificata, incentrata sulla contribuendo positivamente verso l'economia attraverso prodotti innovativi e finanziari che sono stati progettati per ispirare ogni ambito della vita. Abbiamo percorso una lunga strada per fare il primo servizio di transazione di denaro in Iraq. Dal momento che la costituzione della società nel 2014 e il lancio in data 29 dicembre 2015, noi siamo lì per aiutare il resto. AsiaHawala raggiunto base clienti di 260.000 abbonati e ha la più grande rete di distribuzione nel paese. Essendo il precursore nella tecnologia basata soluzioni finanziarie per tutti che richiedono l'accesso alle operazioni finanziarie di qualunque tipo, i nostri prodotti e servizi spaziano da:

- e-Portafogli;

- Trasferimenti di denaro

- Bill pagamenti;

- Stipendio Erogazioni;

- Pagamenti Merchant;

- Acquisti online;

- Prenotazione voli

- E altro ancora.

Il nostro investimento significativo in tecnologie avanzate e la ricerca ci consentono di fornire ai nostri clienti le più aggiornate e attuali bouquet di servizi.

Nel perseguire la nostra visione di essere il precursore e leader nel non bancari di pagamento Servizi e di diventare parte della vita quotidiana dei clienti, insieme con la nostra missione di essere il preferito non bancario Financial Services fornitore di soluzioni, offrendo la più composita e bouquet innovativa di servizi; abbiamo Pinpoint verso e direttamente bersaglio, le esigenze finanziarie e le problematiche dei clienti a Pioneer serie innovativa e avanzata di servizi che soddisfano tutte le esigenze e le preoccupazioni di essere affrontato da parte dei clienti. Siamo pronti ad offrire una varietà di servizi che di impatto e migliorare la vita quotidiana del cliente, mentre allo stesso tempo garantendo una elevata qualità della customer experience che complimenta ogni servizio.

La Banca centrale irachena (CBI) licenze AsiaHawala a seguito della conformità pienamente ai requisiti di cui al CBI Iraq pagamento elettronico di servizi N. (3) del 2014, Anti-Money Laundering (AML) e Contatore Finanza Terrorist (CTF) nessun 39 del 2015.

Strategia Società:

- Vision: essere scelta numero uno per le transazioni finanziarie mobili nel paese

- Missione: per erogare i servizi finanziari più avanzati per i nostri clienti in tutto l'Iraq

- Obiettivo: fare AsiaHawala scelta di tutti i giorni

Valori fondamentali:

Siamo una squadra che cerca cambia, mai riposare, e di fornire lo stato dell'arte delle tecnologie con fornire i migliori servizi di cliente per i nostri clienti.

AsiaHawala ha tre tipi di portafogli al fine di servire le esigenze di ogni classe.

portafoglio Lite è un portafoglio a breve definito veloce. La soglia di portafoglio lite è 2.000.000 milioni IQD per tre mesi in un giorno o per il periodo di attivazione, che è di 90 giorni. supporto del raccoglitore Lite deve trasferire il portafoglio a portafoglio standard dopo tre mesi, perché il portafoglio sarà sospeso.

Portafoglio standard può essere ottenute visitando uno degli agenti AsiaHawala in tutto l'Iraq dopo il completamento delle procedure di registrazione (Know Your cliente). La soglia di portafoglio standard è 2.000.000 IQD quotidiana e 10,000,000 IQD mensile. Il portafoglio sarà attivo per un numero illimitato periodo di soggetti ai termini e alle condizioni del AsiaHawala.

Portafoglio Premium è il tipo di portafoglio che è stato progettato per i datori di lavoro, i commercianti, rivenditori principali, redditi alti, e VIP. La soglia è definita dal AsiaHawala su base caso per caso, in accordo con la Banca centrale di istruzioni Iraq. Questo portafoglio può essere ottenute visitando solo i concessionari principali 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.