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Properties

Steps (35) arrow_drop_up arrow_drop_down
Obtain current account - individual  (2) expand_more expand_less
Obtain financial capacity - individual  (1) expand_more expand_less
Obtain a rent contract  (1) expand_more expand_less
Obtain trade name approval  (12) expand_more expand_less
Obtain trader ID  (11) expand_more expand_less
Obtain trade name registration certificate  (8) expand_more expand_less

3
Get financial capacity letter - individual
(last modified: 25/08/2019)

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
List of accredited banks-قائمة بالمصارف المعتمدة List of accredited banks-قائمة بالمصارف المعتمدة

Expected results

Financial efficiency letter - individual

Requirements

1. 01 - Libre deuda de patente
National ID (original)
2. 01 - Libre deuda de patente
Financial efficiency request letter as individual (original)
3. 01 - Libre deuda de patente
Current account card (original)

Cost Free

The fees amount for the financial efficiency request is varying according to each bank policy

Time frame

Waiting time in queue: Min.   5mn - Max.  5mn
Attention at counter: Min.   5mn - Max.   10mn

Legal justification

1. Financial efficiency of local companies and traders
Financial efficiency of local companies and traders
2.  Law of the Federation of Iraqi Chambers of Commerce No. 43 of 1989
Law of the Federation of Iraqi Chambers of Commerce No. 43 of 1989
articles 17, 53

Additional information

* Most banks require when customer request an financial efficiency as trader have dealing with bank and depend on Volume of financial transactions ( Net profit ) to at less six month and other banks required for 1 year ( depend on bank policy ).
* The cost will be deducted from customer bank account.
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