1.
Request for project finance plan (original)
2.
Current account card (original)
3.
Bank guarantee (original)
The investor provides a guarantee from the bank outside Iraq to ensure the financing of the project.
Must be certified by the Iraqi Consulate in the mother country.
4.
Parent company guarantee (original)
Must be certified by the Iraqi Consulate in the mother country.
5.
Account statement (original)
For the last three financial years for the foreign company.
6.
ID or passport (original)
For authorized persons.
Waiting time in queue:
Min. 30mn
- Max. 1h.
Attention at counter:
Min. 30mn
- Max. 1h.
1.
Regulations of guarantee letter
2.
Federal budget law - Republic of Iraq - 2021
Additional information
In order to get a financing plan for the project, the company or investor should be a client in the specific bank not less than 6 months.
The company must have an amount that is enough to cover 25% of the project to obtain the project finance plan.
If he has an account in a foreign bank with a branch in Iraq, he will be able to finance the project from his account by bringing a bank statement for the last three years
The cost will be deducted from customer bank account.