The Current Account
It’s an account under the request of the potential customer, which allows the customer to deposit and withdraw the money at any time and any way. Also, it allows this account to issue checks. We can open this account in Iraqi dinar, and US dollar all at the same time. Also, these accounts are under the supervision and the regulations of the central bank of Iraq.
Requirements For Opening an Individual Account (Current or Savings)
1- Civil status ID or unified national ID
2- Certificate of Iraqi nationality
3- Residence card
4- Passport or in case you do not possess a passport (a written undertaking not to possess a passport)
5- Two (2) personal photos.
6- Occupation identity
A copy of the financial statements in case the account holder is a merchant
In the event of a unified national ID, the civil status identity and citizenship certificate shall be cancelled.