Directory · IQ
Financial Services in Iraq
A register of firms and the professionals working at them in the Financial Services sector based in Iraq. Browse the public index, then filter or export on Kipplo.
Companies
94 on file
Qicard
Qi, also known for International Smart Card ISC, with more than 15 years of experience in FinTech, we're the leading electronic payment system in Iraq, founded in 2007, and now considered the largest issuer and acquirer that exceeded 10 million cardholders. As Qi, we are partners with international MasterCard and Visa, so, we have introduced the first biometric card in Iraq aiming to address the significant challenges faced by state employees, pensioners, and beneficiaries of the social security network, driven by the company’s vision being the product of a partnership between the public and the private sector. Today, after achieving Qi as a cornerstone, we’re introducing a new generation of services that primarily rely on flexibility for obtaining a digital world by working to expand our products and services towards various life aspects to-be-done seamlessly, whether consumer or merchant world, providing value-added solutions for the public and private sector, expanding our scope and going beyond being only-payment zone. Qi is directing our group of companies, that have all been established upon Qi Group mission, all For an Easier Life."
1001 to 5000 staff
Fastpay
FastPay is Kurdistan’s quickest, most convenient, and safest mobile wallet where millions of customers will have their smart money for Shopping, Mobile recharge, Internet recharge, Money transfers, Bill payments and more. It is a PA DSS certified application which confirms the full security of users’ data and transactions.
501 to 1000 staff
Switch
شركة بوابة العراق الالكترونية للخدمات المالية هي شركة عراقية مسجلة في العراق، وحاصلة على رخصة لمزاولة اعمال الدفع الالكتروني من البنك المركزي العراقي رقم (4) استنادا الى قانون البنك المركزي العراقي رقم (56) لسنه 2004. الشركة مرخصة لتنفيذ وتسهيل اعمال الدفع الالكتروني في جميع انحاء العراق ويشمل نطاق عملها: اصدار البطاقات مسبقة الدفع من خلال شركات الدفع العالمية، امتلاك ونشر نقاط الدفع وشبكة الصراف الالي وكذلك تقديم خدمات مختلفة للمصارف وتسهيل عملية دفع الفواتير وتحصيلها. تمارس الشركة عملها من مقرها الموجود في بغداد/الجادرية وتدار الشركة من كادر مهني متخصص فنيا وتجاريا وماليا في مجال الدفع الالكتروني وأنظمة التكنلوجيا يعملون ليل نهار ليضعوا أفضل الممارسات العالمية وبشكل آمن في مجال الدفع بين ايدي المواطن العراقي وتحت تصرفه. تهدف شركة بوابة العراق الالكترونية للخدمات المالية الى ان تصبح المنصة الرائدة في مجال الدفع الالكتروني من خلال تقديم أفضل منتجات وخدمات الدفع لجميع فئات المجتمع وللمؤسسات الحكومية والخاصة بكافة أحجامها وبأقل الكلف وأسهل الوسائل، للوفاء بكافة التطلعات التي توفر خدمات مميزة ومزايا لا تضاهى وغير مسبوقة لعملائها. حيث تطمح الشركة بان تصبح المحرك الرئيسي في رفع مستوى الشمول المالي في العراق مما يساهم في نمو الاقتصاد العراقي وتسهيل وتحسين حياة المواطن العراقي وتعزيز الشفافية في جميع التعاملات تماشياً مع استراتيجية البنك المركزي العراقي وطموحات الحكومة الالكترونية في العراق.
51 to 200 staff
Zaincash
ZainCash was founded on the premise that basic payment services must be accessible, helpful, and easy, and so it was licensed in 2016 under the Central Bank of Iraq to offer electronic financial services. Through its innovative mobile wallet and expanding digital ecosystem, ZainCash enables individuals, businesses, government entities, and non-profit organizations to send, receive, and manage money securely and efficiently. Since its launch, ZainCash has facilitated billions of dinars in transactions, driving financial inclusion and supporting the growth of Iraq’s digital economy. ZainCash is building a unique ecosystem of products and services that led to awarding it the “Telecom Lead Innovation” in 2019 and nominated for “The Best Mobile Innovation supporting Emergency” by the GSMA in 2020/21. ZainCash was ranked as a top Fintech company by Forbes Magazine in 2023 & 2024 & 2025.
201 to 500 staff
Neo Iraq
Neo is a leading payment service provider focused on delivering customizable payment cards for individuals. Our innovative platform enables seamless financial management, allowing users to enjoy personalized payment solutions. Beyond card services, we ensure secure and efficient money transfers, making it easy for customers to send funds effortlessly. We also offer franchise opportunities, enabling local businesses to partner with us and provide direct deposit services. This collaboration broadens our reach and supports local economies by equipping entrepreneurs with essential tools for success. Our mission is to empower individuals and businesses through innovative payment solutions that enhance financial management, promote accessibility, and encourage community growth. We strive to provide secure, personalized, and seamless payment experiences for all
51 to 200 staff
Cashcom
CashCom is a FinTech company focused on providing a secure and reliable payment solutions. Our aim is to transform the way people manage their money, conduct financial transactions and process monthly payments in a convenient manner. Through providing an easy-to-use mobile app for cashless transactions. Our Mission To deliver innovative, secure, and reliable payment solutions which give our customers an easy and trusted way to transact. Our Vision To be the leading fintech and digital payment provider across the region, through providing users with a seamless way to manage their finances and make payments on-the-go from their mobile device.
11 to 50 staff
Nasswallet
NassWallet is a an innovative customer centric, convenient, powerful digital finance centre that lives on your mobile device. Licensed by the Central Bank of Iraq. It is created to provide greater financial access to the largely unbanked but highly connected population of Iraq to make the leap from cash to a cashless society.
51 to 200 staff
Blue Pay
Blue is an innovative startup for e-payment systems and services. Established in November 2020 in Baghdad, we are expanding our team, and looking for new talents to join us! Blue’s structure is based on the company’s key functions. Our customer base includes individual and corporate clients, government entities as well as banks. Our core products are e-payment services.
11 to 50 staff
Rigt Official
Next Generation FinTech built for the new Economy
51 to 200 staff
Safe Home
Safe Home: Your Trusted Partner for Islamic Financial Solutions Safe Home is committed to empowering Iraqi citizens to achieve their dreams of homeownership, vehicle acquisition, and sound investments, all in strict adherence to Islamic law. Our services are designed to promote economic development through reliable and ethical financial practices. OUR SERVICES Home Financing: Facilitate ownership of houses and apartments with Sharia-compliant financing options. Vehicle Financing: Enable the purchase of cars through interest-free loans. Investment Opportunities: Offer investment options that comply with Islamic principles. Personal Financing: Support for education, travel, health, marriage, and more with Sharia-compliant financial solutions. OUR LOCATIONS AND WORKING HOURS We are available to assist you with your financial needs at the following times: Sunday - Thursday: 09:00 AM - 6:00 PM Saturdays: 12:00 PM - 6:00 PM Headquarter: Erbil - Dreamcity, B-52 Second Branch: Erbil - Azadi, near Big Azadi Mosque Third Branch: Sulaymaniyah - Behind New Court, opposite of Pak City CONTACT INFO +964 750 871 +964 770 871 +964 773 984 3355 At Safe Home, we are dedicated to ensuring your financial growth and stability with integrity and trust. Contact us today to learn more about how we can help you achieve your financial goals.
11 to 50 staff
Chf Vitas Iraq
CHF Vitas Iraq is a humanitarian nonprofit microfinance institution operating since 2003, under the approval of the General Secretariat of the Council of Ministers / NGO office, according to the registration certificate number 324. Since its inception, CHF Vitas Iraq have had the privilege of serving the communities of Iraq by offering financial services for the owners of micro and small businesses enabling them to increase their income and improve their living standards, in addition to financially supporting homeowners to restore and improve their houses. CHF Vitas Iraq practices its mission and offers its services through a network of 14 branches strategically located across Iraq and through a professional team consisting of more than 465 employees devoting their time to connect with the targeted segments to understand their needs and proactively meet them through easy and quick process.
501 to 1000 staff
Beyond Payments
Beyond Payments specializes in providing technology solutions and digital services for the Banking and Fintech sector in Iraq, with a core focus on payment channels and infrastructure.
1 to 10 staff
Uniborsa
Uniborsa originated in 2013 with five principals dedicated to integrity and excellence in economic and financial consulting. Through gaining experience in various economic periods, our team are able to identify the best opportunities whether we are in good times or bad times. Good times provide growth in our portfolio and bad times, despite the potential negative effects, can provide opportunities.
201 to 500 staff
Kurdistan International Islamic Bank For Investment & Development
The bank that you can trust
201 to 500 staff
Tawfeer Prime
TawfeerPrime is a financial brokerage in Iraq. Serving the customers in the field of Foreign Exchange Market and providing the most modern methods on trading online through the most understoodable platforms. The company is located in Erbil & Duhok of Kurdistan Region of Iraq with plans of presentation in Baghdad. TawfeerPrime is the most proper way to trade in Iraq.
11 to 50 staff
Wha Services
WHA is the first local registered Company for Financial Services in Kurdistan and we are the well reputed professional services provider in Kurdistan. We work very closely with our clients and share our local and international experience to achieve their Goals. What makes us different? Being the first local financial services provider in Kurdistan our innovative soul inspires what we do and in what way we do it, providing valuable assistances for clients, employees and stakeholders. Continuously determined to be better lies at the core of what makes us unique. Financial Services WHA offers consistently high quality service delivery and we are committed to a long term relationship as your trusted adviser. We are structured to give you quicker access to senior professionals who will give you straightforward practical and technical advice - and we take the time to listen. HR and administration Services We are specialists in providing HR support to organizations in Kurdistan. We are passionate about HR and making the most of your most valuable asset - your people, so that you can achieve your objectives and further your mission.
1 to 10 staff
Myrtle Trade Brokerage, Ltd
Myrtle is the leading provider for financial services, financial consulting and technology services. Myrtle is the first company in the region that's licensed and regulated to provide trading services in Forex and Stock market. For more information contact us at info@myrtle.iq
11 to 50 staff
Zhmara X
Streamline Your Business Finances with Easy Online Accounting Get the most efficient way to manage accounting & finance in your company like a modern business. سهّل إدارة أموالك التجارية مع المحاسبة الإلكترونية السهلة احصل على الطريقة الأكثر فعالية لإدارة المحاسبة والمالية شریکتک مثل شركات الحديثة بە ژمێریاری زیرهک و ئاسانی ئۆنلاین دارایی کارەکەت ڕێکبخە کارامەترین ڕێگا بهدهست بهێنه بۆ بەڕێوەبردنی دارای و ژمێریاری کۆمپانیاکهت به شێوهی کۆمپانیا مۆدێرنەکان
1 to 10 staff
Iraqi Stock Exchange
An Iraqi financial institution licensed for trading stocks and bonds
11 to 50 staff
Khcpa & Associates
Khalid Yasin Kadhem & Associates (KHCPA) is the first audit firm established in Kurdistan region (North Iraq). The firm is managed by a team of independent chartered accountants in Erbil, a professional team of auditors and tax advisors who provide consultation and quality accounting, audit and business support services. We are here to fulfill your accounting and financial needs, we provide you with appropriate accounting solution to enable you to make the right decision at the right time. We are professional accountants experienced in various types of industries, for example, Construction companies, Retail and Whole seller companies, Manufacturing companies, Investment and Real Estate companies and more. Our priority is to deliver the complete and professional services on time in order to meet the deadline. Your business information will be in safe hands and will be kept confidential.
1 to 10 staff
Arzcredit
Based in Iran, we offee international payment services. Creating accounts, taking part in online courses, tickets and hotel reservation and publishing articles are some of them.
1 to 10 staff
Icash Iraq Powered By Alipay
iCash Iraq is a digital financial service provider that offers online payment solutions and e-wallet services in Iraq. It aims to enable easy and secure electronic transactions for individuals and businesses in the country. The company is licensed by the Central Bank of Iraq and operates in compliance with local regulations. Its services include mobile top-up, bill payments, money transfers, and cash withdrawals from designated agents. iCash Iraq has partnerships with several banks, mobile operators, and merchants to expand its reach and provide a convenient user experience. It also offers a loyalty program and promotions to attract and retain customers. Overall, iCash Iraq is a growing player in the digital finance industry in Iraq, leveraging technology to enhance financial inclusion and economic development.
51 to 200 staff
International Network For Cards And Digital Payment Services
International Network for Card and Digital Payment Services (INC) We were founded in 2018 with the belief that money should become digital. This is our mission statement in Iraq to help every Iraqi citizen get digital payments. ” Electronic payment from the Central Bank of Iraq No.(7) based on the Law of the Central Bank of Iraq No.(56) for the year 2004. ”
11 to 50 staff
Iraqna Ibts
The company was established in Baghdad / 2013, under the letter of the Registrar of Companies No.(02- 82934) On 27/3/2013. Objectives of the company: 1- Providing economic consultancy in all fields, especially finance and banking. 2 - Providing economic advice to private and public enterprises and companies, preparing economic feasibility studies, and providing economic advice for projects for private and public companies. 3 - Adoption of training and development in all economic fields, especially in the financial and banking. 4- Preparing studies and developing financial and accounting information systems. Our company seeks to contribute to building a sophisticated Iraq in all fields by raising the level of performance of the employees in the institutions to the modern international level and updating the policies and procedures in all fields of work of the companies and institutions whose programs are prepared according to the best international contexts.
11 to 50 staff
Karmal Brokerage
Karmal Brokerage a leading force in Iraq’s financial markets with over 1.5 Trillion IQD in assets under management and as pioneers of Iraq’s first licensed online trading platform, IRAKA, we specialize in empowering investors and driving sustainable economic growth. With nearly three decades of expertise, we are committed to excellence, trust, and shaping the future of Iraq’s stock market.
11 to 50 staff
Zaytoon
REVOLUTIONARY CREDIT SCORING SYSTEM Our data driven and behaviour based credit scoring enable us to create accurate financial identities for those who do not have any interaction with traditional financial institutions. We offer everyone a financial identity thus offering them numerous ways to become banked supported and financially included. FINANCIAL IDENTITY Our data driven and behaviour based credit scoring enable us to create accurate financial identities for those who do not have any interaction with traditional financial institutions. We offer everyone a financial identity thus offering them numerous ways to become banked supported and financially included. THE PROBLEM WITH BANKS Traditional banks in Iraq lack financial data on the shadow economy, they only serve loans using collateral based financing. The shadow economy in Iraq is larger than the official economy. WELCOME TO ZAYTOON We offer the ability to receive goods from our trusted partners and repay at a later date for those without a bank account though our app.
1 to 10 staff
Forex Iraq
We provide traders with access to the global currency markets through our trading platform and exceptional customer service. Whether you're new to forex trading or an experienced trader, our team of experts is here to support you every step of the way. Join us today and experience the benefits of trading with a trusted and reliable forex brokerage.
11 to 50 staff
Hexadecimal Global
Your Partner to Success
201 to 500 staff
Mercato Brokers
Mercato Brokers is a financial services provider specialized in forex and CFDs. We provide world-class technology and services to enable our clients to trade and invest in the international financial markets at the comfort of their phone/PC.
11 to 50 staff
Dowjonez
Dow Jones Currency Brokerage provides outstanding services in the world of financial markets. We are committed to providing a safe and efficient trading environment, where investors can benefit from advanced market analysis and execute their trades efficiently. Our company is a pioneer in providing forex and CFD trading services. We chose for a unique trading experience, supported by a professional team and state-of-the-art technology that ensures you achieve your financial goals with confidence
11 to 50 staff
Hama Group
We're the visionary makers of tomorrow. We're a group of companies invested in impactful future-proof solutions. We're HAMA.
51 to 200 staff
Simma
Simma is the gateway to the Iraqi digital market; by minimizing market risks we're streamlining the path to digital payments & empowering e-Tailers to tap into this massive potential of a market.
11 to 50 staff
Al-Sabah For Employment Services
We are the largest full services HR firm in Iraq based on international best practices and over 40 years of experience Specialties: Payroll Services | Recruitment | HR |
1001 to 5000 staff
Al-Taif Exchange
Al-Taif is a foreign exchange service provider. We are all about helping you get the most value out of your money. Whether you are traveling for business or leisure, we aim to make the process simple and hassle-free when organizing your currency needs.
201 to 500 staff
Aljazera Brokerage Company
Aljazera brokerage Company for Securities Limited is a premier brokerage firm for purchasing and selling securities on the Iraq Stock Exchange ( ISX ). You can find us listed on the ISX website, and on the Iraqi Securities Commission (ISC) website, Our firm was founded in1992, the same year the Iraqi stock market was first established. We are a licensed brokerage firm for trading securities and a registered Member of the ISX. Our registration license number is (4899). This license was issued by the Iraqi Companies Registration Department, Ministry of Trade. Aljazera Brokerage Company is regulated by the Iraqi Securities Commission (ISC). Aljazera Brokerage Company offers a diverse set of skills and services. These include opening ISX brokerage accounts for individual and institutional investors, portfolio management, mutual fund management, first-class client service and customer support, purchasing and selling securities on the ISX, investment consulting and advisory services, sending Back Office reports to clients after execution of trades, sending account summaries and account statements to clients. Mr. Hasan A.L. Abdul-Karim is CEO and Chairman at Aljazera Brokerage Company. Aljazera Brokerage Company address : Karrada, Sector 917, St. 19, Building 14, Baghdad, Iraq. You can contact us at : info.aljazera@isxbroker.com Mobile :+964 7901 478 973 Website :
11 to 50 staff
Hinka For Taxes Solutions
First company in Iraq providing Taxes services & Advisory & Financial Services
51 to 200 staff
National Gate For Electronic Payments And Financial Services Co
epayment processor
51 to 200 staff
National Gate For Electronic Payments And Financial Services Co
National Gate is one of the leading companies specialized in Electronic Payments in the Iraqi market.
201 to 500 staff
Tekan Exchange
our company has established in 2013 to serve costumer in Erbil with Exchange and money transfer to various areas in Iraq and all over the world via our agents to a sure high quality and safest way. In 2014 while the number consumer has increased we expanded two more branches in different area in Erbil. During our business serves, we made a partnership with big companies and institutions like Shift Financial Services enable to transfer money all over the world.
11 to 50 staff
Rabee Securities
Rabee Securities was founded on January 7th 1995, and is headquartered in Baghdad with offices in Erbil, Sulaymaniyah and a representative office in Istanbul. The Company was established to promote investment opportunities in Iraq. It is licensed and regulated as a Securities Brokerage Company by the Iraqi Securities Commission (ISC). Since the beginning, we have continuously expanded the range of our investment activities to encompass a broad spectrum of financial services. Today we are one of the premier brokerage houses catering to institutional investors from the U.S, through a partnership with Auerbach Grayson of New York, and from Western Europe. Although capital market activities in Iraq are still at an embryonic stage, we believe that the market will witness tremendous growth in the next few years and we are prepared to grow with it, offering our customers all the assistance they require to navigate the country. As Iraq becomes a more stable and an international investment destination, we hope that you will grow with us and with the country. This is essential not just economically, but also for the social and political sustenance of Iraq and the region.
11 to 50 staff
Safe Holding
We are dedicated to fostering growth and ensuring security. We empower businesses and individuals through innovative solutions and unwavering support, creating a foundation for a prosperous and secure future. At Safe Holding, our roots are intertwined with the timeless values of heritage, family, trust, and tradition. With a rich history spanning multiple generations, we have consistently adhered to the principles that have guided our success.
51 to 200 staff
Dofied
B2B Payment solutions | Fintech | B2B Billing | B2B Pharmaceutical payments | B2B FMCG payments | Iraq
11 to 50 staff
Easybooks Iraq Ltd
EasyBooks provides financial Services, Accounting, HR Software and Inventory Software to all type of Organizations and Companies.
1 to 10 staff
Al Alousi Group
At Al Alousi Group, we proudly deliver effective learning and consulting experiences designed to empower organizations and individuals. Our programs are led by highly competent experts who ensure measurable, remarkable results. We take pride in being part of every client’s journey to success, offering nine core services that create lasting impact: • Learning & Training – Practical, engaging programs tailored to build knowledge and skills. • Development Consulting – Strategic guidance to design and implement sustainable growth solutions. • Expert Advisory – Competent consulting that bridges challenges with actionable strategies. • Post-Training Follow-Up – Continuous support to reinforce learning and ensure long-term success. • Internal Policy Solutions – Structuring and modernizing institutional policies to ensure compliance, efficiency, and credibility. • ISO Certification Support – Guiding organizations to achieve international standards such as ISO 9001, ISO 14001, and others, strengthening credibility and global competitiveness. • ERP Software Solutions – Deploying and integrating advanced ERP platforms like Odoo and Harplink, enabling seamless operations, workflow automation, and digital transformation. • External Auditing – Independent, objective assessments of organizational systems, compliance, and performance to ensure transparency, accountability, and continuous improvement. • Financial & Accounting Services – Comprehensive support in financial management, budgeting, reporting, and compliance, ensuring organizations maintain accuracy, transparency, and sustainability in their operations. With Al Alousi Group, every engagement is more than a service—it’s a partnership in progress, innovation, and achievement.
201 to 500 staff
Ja For Tax And Business Advisory Services
Jawdat Al Ata`a Co. has legal entity registered in Erbil, Kurdistan Region – Iraq. And has built a strong track record of providing, Tax and Business Advisory services to become one of the leading firms in Kurdistan, managed by professionally qualified Iraqi and internationals, our team powered by extensive experience in risk services, industry knowledge and continuous professional education. Our people are CPAs, MBAs, CMAs and BAs. Jawdat Al Ata`a Co. also provides its professional services in Baghdad and south of Federal Iraq. JA SERVICES AT A GLANCE 1- TAX SERVICES - Corporate Income Tax Compliance- Indirect Tax Advisory- Corporate Legal assistance- Dispute Resolution and Controversy- Deal Advisory, Mergers and Acquisitions Tax. 2- BUSINESS ADVISORY - Management Consulting- Deal Advisory.
1 to 10 staff
Asiapay
AsiaPay for Non-Banking Financial Services is your solution to a diversified Payment Service Provider, focused on contributing positively towards the economy through innovative and financial products that are designed to inspire every walk of life. We have come a long way to make the first money transaction service in Iraq. Since the establishment of the company in 2014 and the launching on 29 December 2015, we are there to help the rest. Being the forerunner in technology based financial solutions for everyone requiring access to financial transactions of any type, our products and services range from: e-Wallets; Money Transfers Bill Payments; Salary Disbursements; Merchant Payments; Online Shopping; And much more. Our significant investment in advance technologies and research allow us to provide our customers with the most up to date and current bouquet of services. In pursuit of our vision to be the forerunner and leader in Non-Banking payment Services and to become the part of the everyday life of the customers, coupled with our mission to be the preferred Non-Banking Financial Services solution provider by offering the most composite and innovative bouquet of services; we pinpoint towards and directly target, the financial needs and issues of the customers to pioneer groundbreaking and advance set of services that address all the needs and concerns being faced by the customers. AsiaPay was a response to the lack of advanced banking system, in which combining all financial inclusions. The Central Bank of Iraq (CBI) licenses AsiaHawala after complying fully with requirements of CBI pursuant to Iraq Electronic Payment Service No (3) of 2014, Anti-Money Laundering (AML) and Counter Terrorist Finance (CTF) no 39 of 2015. AsiaHawala has over 5400 point of sale, 26 main dealers and 26 Franchises (this number is increasing on daily basis) throughout all cities in Iraq to serve end users.
51 to 200 staff
Region Trade Bank
Regional Trade Bank is headquartered in Erbil and maintains a strong operational presence across Iraq’s major cities, including Baghdad, Sulaymaniyah, Duhok, Kirkuk, Zakho, and Basra. In addition to our branch in Soran, we operate strategic offices in Halabja, Erbil International Airport (EIA), and the Duhok Dry Port—locations that support our expanding role in national and cross-border trade. RT Bank is focused on driving business development and enabling economic growth by offering a full spectrum of banking services tailored to both individual clients and enterprises. Our offerings include current and savings accounts, trade finance solutions, corporate lending, treasury operations, and advanced digital banking platforms. With a clear focus on strengthening the business side of banking, we work closely with companies across various sectors to support their financial needs, streamline operations, and fuel sustainable expansion. Our commitment to transparency, service excellence, and continuous innovation positions RT Bank as a trusted financial engine for businesses across Iraq. We remain dedicated to expanding our impact, enhancing client value, and contributing to the broader economic development of the country.
501 to 1000 staff
Arab Payment Services
Iraqi company providing payment processing services for merchants, retailers, government, banks, and other firms as well as other payment services with a variety of products that cover the market needs. Our competitive rates and 24/7 customer support ensure businesses will receive a full-service processing experience with custom-tailored solutions and best payment processing equipment.
51 to 200 staff
