Erbil
Gulan Street, 40m Road, Opposite Turkish Consulate
Baghdad
Karrada District - Arasat Hindi - Main Street
Duhok
11 Aylul Street, Korek Intersection.
Sulaimania
Mawlawi Street - Social Security Building.
Kirkuk
Governorate Street - Opposite Children’s Hospital.
Companies Registration Department shall provide the following documents according to a bank letter:
  • Administrative order in appointing the Authorized Director (Newest).
  • Updating the administrative order (if any).
  • Foundation Certificate.
  • Memorandum of incorporation certificate (if any).
  • Letter of approval from the Companies Registration Department.
  • Lease or Ownership Bond.
  • Incorporation contract and any annexes to the contract / minutes of meeting.
The Customer Shall Provide the following documents:
  • Request letter to open a bank account.
  • Authorization letter from the company that mentions the powers of the authorized person/s (with the limits of their responsibilities, for example: authorized to withdraw and deposit, collectively, individually ....)
  • Taxation or tax exemption if the customer is not covered by tax.
  • A recent annual report.
  • Authorized Director's Documents + Chamber of Commerce Identity.
  • Application to open a bank account.
  • Submitting a letter issued by the organizing party that mentions the Identity of the Organization, its nationality, the founding members, permanent address, number of branches in the world, contact addresses, telephone numbers and email address.
  • Minutes of Meeting
  • Registration letter in the mother country, tax accounting in the mother country.
  • Letter of the decision of opening a branch in Iraq and Kurdistan and a proof of non cancellation to the license by the concerned authority.
  • Letter of appointing the Head of the Organization along with mentioning his powers, and a letter that mentions the authorized persons towards the account and their powers.
  • All documents and credentials related to the Head of the Organization and all authorized persons and 2 photos for each of them.
  • Articles of Association of the organization.

Remark: NGO has to inform the bank immediately about any change in the permanent address, Head of the Mission, Authorized Personnel or any of the above mentioned paragraphs.

  • Iraqi Personal documents related to the project owner.
  • Title deed (Tabu), documents of the owner of property (in case he is not the owner of the project).
  • Application to acknowledge no objection to the seizure and mortgage of the property.
  • Project lease.
  • Feasibility study.
  • Open a bank account.
  • The fees of examining the property made by the Inspection Committee at the bank to register the property.
RT Bank cards:

Using cards is much safer than cash, get yours within 24 hours. 24/7 calls center service that is ready to answer all your questions and inquires.

MasterCard Credit
Platinum card

  • Designed with an advanced and secure technology.
  • You can use it anytime anywhere for (Online and POS) purchases and ATM withdrawals.
  • SMS notification on your mobile phone for each transaction made.
  • SMS alert for monthly due amount.
  • Monthly Statement by email.
  • VIP lounge access at selected airports.
  • Supports high limit.
  • Get supplementary cards for your family members.
  • Payment method is optional (Partial or full)
  • Changing PIN code anytime anywhere on RT Bank ATMs
  • Three years validity.


Golden card

  • Designed with an advanced and secure technology.
  • You can use it anytime anywhere for (Online and POS) purchases and ATM withdrawals.
  • SMS notification on your mobile phone for each transaction made.
  • SMS alert for monthly due amount each month.
  • E-Statement describing all your transactions and expenses each month.
  • Get supplementary cards for your family members.
  • Payment method is upon your request (Partial or total)
  • Changing PIN code anytime on RT Bank ATMs
  • Three years validity.

MasterCard prepaid
Multi-purpose card

  • Designed with an advanced and secure technology.
  • You can use it anytime anywhere for POS purchases and ATM withdrawals.
  • SMS notification on your mobile phone for each transaction made.
  • E-Statement describing all your transactions and expenses each month.
  • Changing PIN code anytime on RT Bank ATMs
  • Cash withdrawal is free of charge on RT Bank ATMs
  • Pay very low annual fees.

E-Commerce card

  • You can use it for shopping online and make your bookings.
  • SMS notification on your mobile phone for each transaction made.
  • E-Statement describing all your transactions and expenses each month.
  • Pay very low annual fees.