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.

Sekilas Perusahaan:

AsiaHawala untuk Non-Banking Financial Services adalah solusi Anda ke Service Provider Pembayaran beragam, difokuskan pada kontribusi positif terhadap perekonomian melalui produk-produk inovatif dan keuangan yang dirancang untuk menginspirasi setiap jalan kehidupan. Kami telah datang jauh untuk membuat layanan transaksi uang pertama di Irak. Sejak berdirinya perusahaan pada tahun 2014 dan peluncuran pada Desember 2015 29, kami ada untuk membantu sisanya. AsiaHawala mencapai basis pelanggan 260.000 pelanggan dan memiliki jaringan distribusi terbesar di negara ini. Menjadi pelopor dalam teknologi solusi keuangan berbasis untuk semua orang yang membutuhkan akses ke transaksi keuangan dari jenis apa pun, produk dan layanan kami berkisar dari:

- e-Dompet;

- Transfer Uang

- Bill Pembayaran;

- Gaji Pencairan;

- Pembayaran Merchant;

- Belanja online;

- Pemesanan Penerbangan

- Dan banyak lagi.

investasi yang signifikan kami dalam teknologi muka dan penelitian memungkinkan kami untuk menyediakan pelanggan kami dengan yang paling up to date dan buket saat jasa.

Dalam mengejar visi kami untuk menjadi pelopor dan pemimpin dalam Layanan pembayaran Non-Perbankan dan menjadi bagian dari kehidupan sehari-hari pelanggan, ditambah dengan misi kami untuk menjadi Non-Banking Financial Services penyedia solusi yang lebih disukai dengan menawarkan paling komposit dan buket inovatif jasa; kita menentukan arah dan langsung menargetkan, kebutuhan keuangan dan isu-isu pelanggan untuk merintis terobosan dan kemajuan set layanan yang menangani semua kebutuhan dan kekhawatiran yang dihadapi oleh pelanggan. Kami siap untuk menawarkan berbagai layanan dampak itu dan meningkatkan kehidupan sehari-hari pelanggan sementara pada saat yang sama memastikan kualitas tinggi dari pengalaman pelanggan yang pujian setiap layanan.

Bank Sentral Irak (CBI) lisensi AsiaHawala setelah memenuhi sepenuhnya dengan persyaratan CBI sesuai dengan Irak Pembayaran Elektronik Layanan Tidak ada (3) dari 2014, Anti-Pencucian Uang (AML) dan Kontra Keuangan Teroris (KKP) ada 39 dari 2015.

Strategi perusahaan:

- Visi: menjadi nomor satu pilihan untuk setiap transaksi keuangan ponsel di negara ini

- Misi: untuk memberikan layanan keuangan yang paling canggih untuk klien kami di seluruh Irak

- Gol: membuat AsiaHawala pilihan setiap hari

nilai-nilai inti:

Kami adalah tim yang mencari berubah, tidak pernah beristirahat, dan menyediakan keadaan teknologi seni dengan memberikan layanan pelanggan terbaik kepada pelanggan kami.

AsiaHawala memiliki tiga jenis dompet untuk melayani kebutuhan setiap kelas ini.

dompet Lite adalah dompet pendek disebut cepat. Ambang dompet lite adalah 2.000.000 juta IQD selama tiga bulan baik per hari atau per periode aktivasi, yang 90 hari. pemegang dompet Lite harus mentransfer dompet dompet Standard setelah tiga bulan karena dompet akan ditangguhkan.

Dompet standar dapat diperoleh dengan mengunjungi salah satu agen AsiaHawala seluruh Irak setelah menyelesaikan prosedur pendaftaran (Tahu Costumer Anda). Ambang dompet Standar adalah 2.000.000 IQD harian dan 10.000.000 IQD bulanan. dompet akan aktif untuk unlimited tunduk periode dengan syarat dan kondisi dari AsiaHawala.

Dompet Premium adalah jenis dompet yang telah dirancang untuk pengusaha, pedagang, dealer utama, berpenghasilan tinggi, dan VIP. ambang batas yang ditetapkan oleh AsiaHawala secara kasus per kasus sesuai dengan Bank Sentral instruksi Irak. Dompet ini dapat diperoleh dengan mengunjungi AsiaHawala dealer utama saja.

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.