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.

Resumen de la Empresa:

AsiaHawala para no Bancarias Servicios Financieros es la solución a un proveedor de servicios de pago diversificada, centrada en contribuir positivamente a la economía a través de productos innovadores y financieros que están diseñados para inspirar a todos los ámbitos de la vida. Hemos recorrido un largo camino para hacer el primer servicio de transacción de dinero en Irak. Desde el establecimiento de la compañía en 2014 y el lanzamiento el 29 de diciembre de 2015, estamos ahí para ayudar a los demás. AsiaHawala llegado a la base de clientes de 260.000 suscriptores y tiene la mayor red de distribución en el país. Siendo el precursor en la tecnología de soluciones financieras con base para todo el mundo que requieren el acceso a las transacciones financieras de cualquier tipo, nuestros productos y servicios van desde:

- monederos electrónicos;

- Transferencias de dinero

- Pagos de facturas;

- Los desembolsos de sueldos;

- Pagos comerciante;

- Las compras en línea;

- Reservas de vuelos

- Y mucho más.

Nuestra importante inversión en tecnologías avanzadas y la investigación nos permite proporcionar a nuestros clientes la más actualizada y el ramo de los servicios actuales.

En la búsqueda de nuestra visión de ser el precursor y líder en No Bancarios Servicios de pago y llegar a ser parte de la vida cotidiana de los clientes, junto con nuestra misión de ser el proveedor de soluciones-no Bancarias Servicios Financieros preferido, ofreciendo el más compuesto y el ramo de los servicios innovadores; Se puntualizan hacia y objetivo directamente, las necesidades financieras y los problemas de los clientes a Pioneer conjunto innovador y avance de los servicios que se ocupan de todas las necesidades y preocupaciones que se enfrentan los clientes. Estamos preparados para ofrecer una variedad de servicios que tienen un impacto y mejorar la vida cotidiana de los clientes y, al mismo tiempo, garantizar una alta calidad de la experiencia del cliente que se complementa con cada servicio.

El Banco Central de Iraq (CBI) licencias AsiaHawala después de cumplir plenamente con los requisitos de la CBI en virtud de Irak Servicio Electrónico de Pagos No (3) de 2014, contra el Lavado de Dinero (AML) y la Financiación del Terrorismo Contador (CTF) nº 39 de 2015.

Estrategia de la Empresa:

- Visión: Ser opción número uno para las transacciones financieras móviles en el país

- Misión: para entregar los servicios financieros más avanzados para nuestros clientes en todo Irak

- Objetivo: hacer AsiaHawala elección de todos los días

Valores fundamentales:

Somos un equipo que busca el cambio, nunca descansan, y proporcionar el estado de tecnologías de última generación con la entrega de los mejores servicios al cliente a nuestros clientes.

AsiaHawala tiene tres tipos de carteras con el fin de servir a las necesidades de cada clase.

cartera Lite es una billetera corto-llamada rápida. El umbral de cartera lite es 2.000.000 millones IQD para tres meses, ya sea por día o por el período de activación, que es de 90 días. titular de la cartera Lite debe transferir la cartera a cartera estándar después de tres meses, ya que se suspenderá la cartera.

Monedero estándar se puede obtener visitando uno de los agentes AsiaHawala todo Irak después de la de completar los procedimientos de registro (Conozca a su Cliente). El umbral de la cartera estándar es de 2.000.000 dinares al día y 10 millones dinares mensuales. La cartera estará activo para un número ilimitado periodo sujeto a los términos y condiciones del AsiaHawala.

Monedero Premium es el tipo de cartera que ha sido diseñado para los empresarios, comerciantes, distribuidores principales, perceptores de altos, y VIPs. El umbral se define por la AsiaHawala sobre una base de caso por caso de acuerdo con las instrucciones del Banco Central de Irak. Esta cartera se puede obtener visitando AsiaHawala principales Sólo los distribuidores.

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.