Company Information

Get to know Iraqi Islamic Bank

Founded in 1992 and commencing operations in 1993, the Iraqi Islamic Bank for Investment and Development is one of the oldest Islamic banks in Iraq. The bank operates strictly in accordance with Islamic Sharia principles, offering a diverse portfolio of financial products and services to individuals, corporations, and government clients. Its mission is to contribute to the economic development and reconstruction of Iraq by providing modern, ethical, and innovative banking solutions that meet the needs of its customer base.

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Financial BankingPRIMARY
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Iraqi Islamic Bank

Iraq

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.