Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.


We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."

Key Words
Adam Montana, AdminBill, Benjamin Fulford, Currency Exchange, David Schmidt, Dinar, Dinar Guru, Dinar Recaps, Dinar Rv, Dinar Scam, Dr Clarke, Frank26, Gary Larrabee, Gurus, Guru Hunters, JerzyBabkowski, Kaperoni, Kenny, Monetary Reform, Mnt Goat, My Ladies, Okie, Poppy, RamblerNash, Ray Renfrow, Redenomination, Revaluation, Ssmith, TNTBS, Tnt Tony, WING IT, We Are The People, Willis Clark, WSOMN, Yosef, Zap

Central warns electronic payment companies to carry out buying and selling currencies

Post new topic   Reply to topic

Go down

Central warns electronic payment companies to carry out buying and selling currencies

Post by RamblerNash on Mon Oct 01, 2018 11:02 am

Central warns electronic payment companies to carry out buying and selling currencies

Central Bank of Iraq

Economy News Baghdad

The Central Bank of Iraq warned on Monday that electronic payment companies operating in Iraq would be able to broker foreign currency buying and selling transactions, stressing that it would impose fines on them if it applied.

A document issued by the Central Bank of Iraq obtained by "Economy News", that "the Central will impose a fine on electronic payment companies if it is proven that any port or a major agent or secondary exploits the name of the provider of the service to carry out transactions to broker the sale and purchase of foreign currency and remittances Outside the system of the service provider in addition to the legal liability borne by the company. "

The document explained that "the supplier is responsible for its competitors and agents based on Article (16 / I / E) of the electronic payment services of funds No. (3) for the year 2014."


Posts : 14588
Join date : 2015-02-19

View user profile

Back to top Go down

Back to top

Permissions in this forum:
You can reply to topics in this forum