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.

Présentation de l'entreprise:

AsiaHawala pour les non-bancaires Services financiers est votre solution à un fournisseur de services de paiement diversifié, axé sur une contribution positive à l'économie grâce à des produits innovants et financiers qui sont conçus pour inspirer tous les domaines de la vie. Nous avons parcouru un long chemin à faire le premier service de transaction d'argent en Irak. Depuis la création de la société en 2014 et le lancement le 29 Décembre 2015, nous sommes là pour aider le reste. AsiaHawala atteint la base de clientèle de 260.000 abonnés et a le plus grand réseau de distribution dans le pays. Être le précurseur de la technologie à base de solutions financières pour tout le monde nécessitant l'accès aux transactions financières de tout type, nos produits et services vont de:

- e-portefeuilles;

- Les transferts d'argent

- les paiements de factures;

- Décaissements salaire;

- Paiements marchands;

- Shopping en ligne;

- Réservations de vol

- Et beaucoup plus.

Notre investissement important dans des technologies avancées et la recherche nous permettent d'offrir à nos clients les plus à jour et le bouquet actuel de services.

Dans la poursuite de notre vision d'être le précurseur et leader dans le paiement non des services bancaires et de devenir la partie de la vie quotidienne des clients, associée à notre mission d'être le fournisseur de solutions non bancaires Services financiers préférés en offrant le plus composite et bouquet de services innovants; nous Pinpoint vers et directement cibler, les besoins financiers et les questions des clients de pionnier ensemble révolutionnaire et l'avance des services qui répondent à tous les besoins et préoccupations rencontrés par les clients. Nous sommes prêts à offrir une variété de services qui ont un impact et d'améliorer la vie quotidienne du client tout en assurant une grande qualité de l'expérience client que les compliments de chaque service.

La Banque centrale d'Iraq (CBI) licences AsiaHawala après se conformer pleinement aux exigences de la CBI en vertu de l'Irak service de paiement électronique Non (3) de 2014, lutte contre le blanchiment d'argent (AML) et des finances contre-terrorisme (FCT) n ° 39 de 2015.

Stratégie de l'entreprise:

- Vision: choix numéro un pour toutes les transactions financières mobiles dans le pays

- Mission: pour fournir les services financiers les plus avancés pour nos clients partout en Irak

- Objectif: faire AsiaHawala le choix de tous les jours

Valeurs fondamentales:

Nous sommes une équipe qui cherche changer, ne se reposent jamais, et de fournir l'état des technologies de pointe à la prestation des meilleurs services à la clientèle à nos clients.

AsiaHawala a trois types de portefeuilles afin de répondre aux besoins de chaque classe.

porte-monnaie Lite est un portefeuille court appelé rapide. Le seuil de portefeuille lite est 2.000.000 millions IQD pendant trois mois, soit par jour ou par la période d'activation, qui est de 90 jours. porte-portefeuille Lite doit transférer le portefeuille de portefeuille standard au bout de trois mois parce que le portefeuille sera suspendu.

Porte-monnaie standard peut être obtenu en visitant l'un des agents AsiaHawala tout au long de l'Irak après l'achèvement des procédures d'enregistrement (Know Your Costumer). Le seuil de porte-monnaie standard est 2000000 IQD tous les jours et 10.000.000 IQD mensuelle. Le portefeuille sera actif pour la période illimitée, sous réserve des modalités et conditions du AsiaHawala.

Porte-monnaie Premium est le type de porte-monnaie qui a été conçu pour les employeurs, les commerçants, les principaux concessionnaires, les hauts revenus et les VIP. Le seuil est défini par la AsiaHawala sur une base au cas par cas, conformément à la Banque centrale d'instructions Irak. Ce portefeuille peut être obtenu en visitant les concessionnaires principaux AsiaHawala seulement.

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.