Company Information

Get to know Iraqi Company for Financing SME's

The Iraqi Company for Financing SME's is a private shareholding company established in 2017 with a paid-up capital of 12 billion Iraqi dinars. Licensed and regulated by the Central Bank of Iraq, its primary mission is to support and develop the Iraqi economy by providing a range of financing solutions and loans to small and medium-sized enterprises across various sectors, including industrial, agricultural, commercial, and service-based businesses. The company aims to foster economic growth, create job opportunities, and empower local entrepreneurs by offering accessible capital.

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Financial FundraisingPRIMARY
Financial Other Service

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Iraqi Company for Financing SME's

Iraq

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.