Bank deposits are subject at the Iraqi Deposit Insurance Company.
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Money Transfer Services
Al-Mashreq Al-Arabi Islamic Bank for Investment provides...advanced transfers systems
the SWIFT system
An external transfer system, the SWIFT system, with a wide global correspondent bank network, in accordance with the controls of the Central Bank of Iraq and the Anti-Money and Terrorism Law.
ACH electronic clearing service
The aim of this service is to transfer amounts between banks and their branches inside Iraq by collecting checks drawn on customers of other banks for the benefit of customers of the Al-Mashreq Al-Arabi Islamic Bank for Investment, or collecting checks drawn on our customers for the benefit of customers of other banks. These instruments are characterized by very high security specifications to prevent any transaction from being avoided. forgery.
Transfer service via Real Time Gross Settlement (RTGS) system
It is called the real-time gross settlement system, and it is one of the Iraqi payment systems, which allows the transfer of high-value funds between bank customers within minutes.