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Steps (35)

Obtain current account - individual (2)

1 Creating account - individual

2 Obtain check book - individual

Obtain financial capacity - individual (1)

3 Get financial capacity letter - individual

Obtain a rent contract (1)

4 Sign a premises rent agreement

Obtain trade name approval (12)

5 Obtain request approval letter

6 Get orientation command to computer database and fund payment

7 Obtain confirmation of trade name not registered

8 Pay premises verification fee

9 Audit payment and get stamp

10 Get trade name registration request form

11 Fill trade name registration request form

12 Audit request form and get orientation command to fund payment

13 Pay trade name registration fee

14 Audit payment and get stamp

15 Get name registration stamp

16 Get signature on name registration stamp

Obtain trader ID (11)

17 Get BCC membership request form

18 Fill BCC membership form

19 Get a folder number

20 Get received date for BCC membership form

21 Verify membership required document

22 Get a class decision

23 Obtain merchant class

24 Pay fees according to merchant class

25 Audit payment and get stamp

26 Register information to computer system

27 Obtain BCC ID

Obtain trade name registration certificate (8)

28 Get application file number

29 Collect application file

30 Get certificate print command

31 Get printed certificate

32 Get certificates verified

33 Get certificates signed by the trade name manager

34 Get certificates signed by the BCC Director General

35 Get registration certificate

2

Obtain check book - individual
(last modified: 25/08/2019)

Contact details
Additional information

Expected results
Required documents

Costs

( ver detalles )

Timeframe ( ver detalles )

Free of charge

30 mn - 60 mn

Contact details

Entity in charge

Any accredited bank

Unit in charge

Any bank counter

Mon:	08:00 - 14:00
Tue:	08:00 - 14:00
Wed:	08:00 - 14:00
Thu:	08:00 - 14:00
Fri:	closed
Sat:	closed
Sun:	08:00 - 14:00

Expected results

Bank check book

Requirements

Current account card (original)

Cost

Payment methods: cash

The account opening commission depends on the policy of each bank

Time frame

Waiting time in queue: Min. 15mn - Max. 30mn

Attention at counter: Min. 15mn - Max. 30mn

Additional information

The deposit money could be in US Dollar, Euro or Iraqi Dinar .
Deposit an amount in the account not less than 1000 $ or 1,000,000 ID or 1000 Eu

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