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.

Gambaran Keseluruhan Syarikat:

AsiaHawala untuk Non Bank Perkhidmatan Kewangan adalah penyelesaian anda kepada pelbagai pembekal perkhidmatan pembayaran, memberi tumpuan kepada sumbangan positif kepada ekonomi melalui produk inovatif dan kewangan yang direka untuk memberi inspirasi kepada setiap lapisan masyarakat. Kami datang jauh untuk membuat perkhidmatan transaksi wang yang pertama di Iraq. Sejak penubuhan syarikat pada tahun 2014 dan pelancaran pada 29 Disember 2015, kita berada di sana untuk membantu yang lain. AsiaHawala mencapai asas pelanggan 260,000 pelanggan dan mempunyai rangkaian pengedaran yang terbesar di negara ini. Sebagai pelopor dalam teknologi penyelesaian kewangan berasaskan untuk semua orang yang memerlukan akses kepada transaksi kewangan apa-apa jenis, produk dan perkhidmatan kami terdiri daripada:

- e-Dompet;

- Pemindahan Wang

- Pembayaran Bill;

- Pengeluaran Gaji;

- Pembayaran Merchant;

- Belanja Online;

- Tempahan Penerbangan

- Dan banyak lagi.

pelaburan yang besar dalam teknologi kami terlebih dahulu dan penyelidikan membolehkan kami untuk menyediakan pelanggan kami dengan yang paling up to date dan sejambak semasa perkhidmatan.

Dalam usaha mencapai visi kami untuk menjadi pelopor dan pemimpin dalam pembayaran Perkhidmatan Non Bank dan menjadi sebahagian daripada kehidupan sehari-hari pelanggan, ditambah pula dengan misi kami untuk menjadi penyedia penyelesaian Non Bank Perkhidmatan Kewangan pilihan dengan menawarkan yang paling komposit dan sejambak inovatif perkhidmatan; kita menentukan arah dan terus sasarkan, keperluan kewangan dan isu-isu pelanggan untuk merintis set pecah tanah dan memajukan perkhidmatan yang menangani semua keperluan dan kebimbangan yang dihadapi oleh pelanggan. Kami bersedia untuk menawarkan pelbagai perkhidmatan kesan itu dan memperbaiki kehidupan harian pelanggan dan pada masa yang sama memastikan kualiti yang tinggi pengalaman pelanggan yang pujian setiap perkhidmatan.

Bank Negara Iraq (CBI) lesen AsiaHawala selepas mematuhi sepenuhnya keperluan CBI menurut Iraq Electronic Payment Service Tidak (3) 2014, Pencegahan Pengubahan Wang Haram (AML) dan Kaunter Kewangan Pengganas (CTF) no 39 tahun 2015.

Strategi syarikat:

- Visi: menjadi pilihan nombor satu untuk sebarang transaksi kewangan mudah alih di negara ini

- Misi: untuk menyampaikan perkhidmatan kewangan yang paling maju untuk pelanggan kami di seluruh Iraq

- Matlamat: membuat AsiaHawala pilihan setiap hari itu

Nilai teras:

Kami adalah satu pasukan yang bertujuan berubah, tidak pernah berehat, dan menyediakan keadaan teknologi seni dengan menyampaikan perkhidmatan pelanggan yang terbaik kepada pelanggan kami.

AsiaHawala mempunyai tiga jenis dompet untuk memenuhi keperluan setiap kelas ini.

wallet Lite adalah dompet pendek dipanggil yang cepat. Ambang wallet lite adalah 2,000,000 juta IQD selama tiga bulan sama ada setiap hari atau setiap tempoh pengaktifan, iaitu 90 hari. pemegang dompet Lite perlu berpindah dompet untuk wallet Standard selepas tiga bulan kerana dompet akan digantung.

Wallet Standard boleh diperolehi dengan melawat salah satu daripada ejen AsiaHawala di Iraq selepas melengkapkan prosedur pendaftaran (Tahu Costumer Anda). Ambang wallet Standard adalah 2,000,000 IQD setiap hari dan 10,000,000 IQD bulanan. dompet akan aktif selama tempoh yang tidak terhad tertakluk kepada terma dan syarat-syarat AsiaHawala.

Wallet Premium adalah jenis dompet yang telah direka untuk majikan, pedagang, peniaga utama, golongan Tinggi, dan VIP. ambang ditakrifkan oleh AsiaHawala atas dasar kes demi kes mengikut Central Bank of arahan Iraq. wallet ini boleh diperolehi dengan melawat peniaga utama AsiaHawala sahaja.

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.