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.

درباره شرکت:

AsiaHawala برای غیر بانکی خدمات مالی راه حل خود را به یک ارائه دهنده خدمات پرداخت متنوع، با تمرکز بر کمک مثبت در قبال اقتصاد از طریق محصولات نوآورانه و مالی طراحی شده اند که برای الهام بخشیدن به هر قدم از زندگی است. ما آمده اند راه طولانی را به اولین سرویس معامله پول در عراق است. از زمان استقرار این شرکت در سال 2014 و راه اندازی در تاریخ 29 دسامبر سال 2015، ما وجود دارد برای کمک به بقیه. AsiaHawala پایه مشتری از 260،000 مشترک رسیده است و بزرگترین شبکه توزیع در کشور است. در حال پیشرو در فن آوری مبتنی بر راه حل های مالی برای همه نیاز به دسترسی به معاملات مالی از هر نوع، محصولات و خدمات ما را از:

- کیف پول الکترونیکی؛

- نقل و انتقالات پول

- پرداخت صورتحساب؛

- پرداخت حقوق و دستمزد؛

- پرداخت تاجر؛

- خرید آنلاین؛

- رزرو پرواز

- و خیلی بیشتر.

سرمایه گذاری قابل توجهی ما در فن آوری های پیش و پژوهش ما اجازه می دهد برای ارائه به مشتریان با اکثر تا تاریخ و دسته گل فعلی از خدمات است.

در راه رسیدن به چشم انداز ما را به عنوان پیشرو و رهبر در غیر بانکی پرداخت خدمات و برای تبدیل شدن به بخشی از زندگی روزمره از مشتریان، همراه با ماموریت ما را به عنوان ترجیح غیر بانکی خدمات مالی ارائه دهنده راه حل ارائه شده توسط کامپوزیت ترین و دسته گل نوآورانه از خدمات؛ ما به سمت دقت اشاره کردن و به طور مستقیم هدف، نیازهای مالی و مسائل مربوط به مشتریان به پیشگام مجموعه پیشگامانه و پیش از خدمات است که پرداختن به تمام نیازها و نگرانی های که توسط مشتریان مواجه شده است. ما در حال آماده ارائه انواع خدمات که تاثیر و بهبود زندگی روزانه از مشتری در حالی که در همان زمان حصول اطمینان از کیفیت بالا از تجربه مشتری که تعارف هر سرویس.

بانک مرکزی عراق (CBI) اجازه ها و پروانه AsiaHawala پس مطابق به طور کامل با الزامات بانک مرکزی به موجب عراق خدمات پرداخت الکترونیک خیر (3) سال 2014، مبارزه با پولشویی (AML) و شمارنده مالی تروریستی (CTF) هیچ 39 از 2015.

استراتژی شرکت:

- چشم انداز: به شماره انتخاب یکی برای هر گونه معاملات مالی تلفن همراه در کشور

- ماموریت: برای ارائه خدمات مالی پیشرفته ترین برای مشتریان خود در سراسر عراق

- هدف: ایجاد AsiaHawala انتخاب هر روز

ارزشهای اصلی:

ما یک تیم است که به دنبال تغییر دهید، هرگز استراحت، و ارائه دولت از فن آوری هنر با ارائه بهترین خدمات به مشتریان به مشتریان است.

AsiaHawala دارای سه نوع کیف پول در جهت خدمت به نیازهای هر کلاس است.

کیف پول کیف پول | بازگشت به محتوا کوتاه نامیده می شوند سریع است. آستانه کیف پول مطلب 2،000،000 میلیون IQD به مدت سه ماه یا در هر روز یا در هر دوره فعال سازی است که 90 روز است. دارنده کیف پول مطلب باید کیف پول به کیف پول استاندارد پس از سه ماه به دلیل انتقال کیف پول معلق خواهد شد.

کیف پول استاندارد را می توان با مراجعه به یکی از عوامل AsiaHawala در سراسر عراق پس از تکمیل مراحل ثبت نام از (بدانید مشتری شما) به دست آمده. آستانه کیف پول استاندارد 2000000 IQD روزانه و 10000000 IQD ماهانه است. کیف پول برای مدت نامحدود به موضوع شرایط و ضوابط از AsiaHawala فعال خواهد شد.

کیف پول حق بیمه نوع کیف پول است که برای کارفرمایان، تجار، نمایندگی های اصلی، افراد پردرآمد، و افراد برجسته طراحی شده است. آستانه توسط AsiaHawala در مورد به مورد اساس مطابق با دستورالعمل بانک مرکزی عراق تعریف شده است. این کیف پول می توان با مراجعه تنها AsiaHawala نمایندگی های اصلی به دست آمده.

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.