central_bank_listed_electronic_payment_provider · curated
central bank listed electronic payment provider
Prioritize this when you need wallet, mobile payment, issuer, processor, collector, or gateway capabilities from a provider listed by the Central Bank of Iraq.
Treat Iraq as a high-verification market. Ask every provider whether an Iraqi company, local bank account, tax registration, local representative, local signatory, or bank sponsor is mandatory, and confirm sanctions, AML, restricted-category, and data requirements with counsel before contracting.
- Which Central Bank of Iraq listed role applies to your merchant product: issuer, processor, collector, mobile payment, QR collection, gateway, or another role?
- Can my current merchant entity onboard, or do you require an Iraqi company, Iraqi bank account, local tax profile, or local representative?
- Which checkout flows, refunds, disputes, reconciliation files, and customer support routes are available for my category?
bank_or_qr_collection_route · curated
bank or qr collection route
Prioritize this when the use case depends on QR-code collection, bank account settlement, government or bill collection, or a bank-led acquiring relationship.
Treat Iraq as a high-verification market. Ask every provider whether an Iraqi company, local bank account, tax registration, local representative, local signatory, or bank sponsor is mandatory, and confirm sanctions, AML, restricted-category, and data requirements with counsel before contracting.
- Are you licensed or approved for QR-code collection, electronic collection, or payment facilitation for merchants?
- Which bank account, settlement, compliance, and local documentation requirements apply?
- Does the route support ecommerce, in-person QR, app payments, invoices, or only selected bill-collection flows?
regional_or_cross_border_psp · curated
regional or cross border psp
Prioritize this only for preliminary screening if the merchant lacks an Iraqi entity and needs to understand whether Iraq can be served through a partner route.
Treat Iraq as a high-verification market. Ask every provider whether an Iraqi company, local bank account, tax registration, local representative, local signatory, or bank sponsor is mandatory, and confirm sanctions, AML, restricted-category, and data requirements with counsel before contracting.
- Is Iraq supported for merchant collection, payout, card acceptance, wallet acceptance, or only informational routing?
- Which local provider or bank is the contracting, acquiring, processing, or settlement partner?
- Which sanctions, AML, prohibited-category, local licensing, and documentation checks apply before any commercial discussion?
cbi_listed_electronic_payment_provider · curated
CBI-listed electronic payment provider
The Central Bank of Iraq publishes electronic payment provider lists with roles such as mobile payment, issuer, processor, and collector.
Treat Iraq as a high-verification market. Ask every provider whether an Iraqi company, local bank account, tax registration, local representative, local signatory, or bank sponsor is mandatory, and confirm sanctions, AML, restricted-category, and data requirements with counsel before contracting.
- Verify the provider against the CBI page first, then ask for merchant onboarding and compliance requirements for the exact role.
- Which Central Bank of Iraq listed role applies to your merchant product: issuer, processor, collector, mobile payment, QR collection, gateway, or another role?
- Can my current merchant entity onboard, or do you require an Iraqi company, Iraqi bank account, local tax profile, or local representative?
qr_code_collection_or_electronic_collection_institution · curated
QR-code collection or electronic collection institution
CBI publishes a dedicated page for institutions approved to provide electronic financial collection and QR-code collection services.
Treat Iraq as a high-verification market. Ask every provider whether an Iraqi company, local bank account, tax registration, local representative, local signatory, or bank sponsor is mandatory, and confirm sanctions, AML, restricted-category, and data requirements with counsel before contracting.
- Ask whether the provider can onboard your merchant category for QR or collection, and do not treat a listed contact as proof of ecommerce capability.
- Which Central Bank of Iraq listed role applies to your merchant product: issuer, processor, collector, mobile payment, QR collection, gateway, or another role?
- Can my current merchant entity onboard, or do you require an Iraqi company, Iraqi bank account, local tax profile, or local representative?