Money Transfer
Fast, secure, and reliable money transfer services for individuals and businesses – locally and internationally, backed by Hisab Bank’s expertise and global network.
Moving Your Money, Anywhere
Fast, secure, and reliable money transfer services for individuals and businesses – locally and internationally, backed by Hisab Bank’s expertise and global network.
Whether you need to transfer funds between your own accounts, send money to another bank within Iraq, or make an international transfer, Hisab Bank provides secure and efficient solutions tailored to your needs.
Choose Your Transfer Type
We offer three types of money transfers to meet your personal and business needs – internal, local, and international.
Internal Transfer
This service allows financial transfers between the customer’s own accounts with the bank or to other customers’ accounts within the bank.
Available via:
- Mobile Banking Services
- Internet Banking Services
- Hisab Bank ATMs
- Visit any branch
Conditions:
- Transfers must be between accounts of the same currency.
- Sufficient balance must be available for the transfer.
- Subject to electronic transaction limits set by the bank.
- Accounts must be active and not frozen.
- Sender’s contact details must be up‑to‑date.
Local Transfer
Conducting local transfers within Iraq between the bank and other banks through the RTGS system, with accounts required for both sender and recipient.
Features:
- Direct transfers to other banks in Iraq
- Quick processing via RTGS
- Real‑time transfer tracking
Conditions:
- Availability of account balance and fees.
- Name, address, and SWIFT code of beneficiary bank.
- Beneficiary’s account, IBAN, and name.
- Transfer in same currency or approved currencies.
- Beneficiary not on sanctions lists.
- Valid unified national ID or passport.
- Provide reason for transfer (invoice, student proof, etc.).
- Sender’s contact details up‑to‑date.
- Sign the approved transfer request form.
International Transfer
Send money abroad easily through our Correspondent Banks’ network by SWIFT, with secure and efficient processing.
SWIFT Code:
Conditions:
- Availability of account balance and fees.
- Name, address, and SWIFT code of beneficiary bank.
- Beneficiary’s IBAN and full name.
- Beneficiary not on sanctions lists.
- Valid unified national ID or passport.
- Transfer in approved currencies per CBI instructions.
- Supporting documents (invoice, documentary credit, student proof, medical report).
- Sender’s contact details up‑to‑date.
- Sign the approved transfer request form.
Why Choose Hisab Bank for Transfers
Our money transfer services are designed for your convenience, security, and peace of mind.
Fast Processing
Quick and efficient transfer processing for both local and international transactions.
Secure Transactions
All transfers are protected by advanced security measures and encryption protocols.
Global Network
Access to a wide network of correspondent banks across 15+ countries.
Multiple Channels
Transfer funds via mobile app, internet banking, ATMs, or at any branch.
Simple Steps to Transfer Money
Making a transfer with Hisab Bank is quick and straightforward.
Choose Transfer Type
Select the type of transfer – internal, local, or international.
Provide Details
Fill in the recipient’s details, amount, and required information.
Verify & Confirm
Review the transfer details and confirm your transaction.
Track & Complete
Track your transfer status and receive confirmation of completion.
Money Transfer FAQs
Quick answers to the most common questions about our money transfer services.
What types of transfers do you offer?
We offer internal transfers (between Hisab Bank accounts), local transfers (within Iraq), and international transfers (via SWIFT).
How long does a transfer take?
Internal transfers are instant. Local transfers typically complete within 1‑2 business days. International transfers may take 2‑5 business days depending on the destination.
What is the SWIFT code for Hisab Bank?
Our SWIFT code is HISBIQBAXXX.
What documents do I need for a transfer?
You will need a valid unified national ID or passport, and supporting documents such as invoices or proof of purpose for the transfer.
Can I transfer money via mobile app?
Yes, you can make internal transfers and some local transfers through our mobile banking app.
Are there transfer limits?
Yes, transfer limits are subject to Central Bank of Iraq regulations and the bank’s internal policy.
Need to Make a Transfer?
Contact our team today to learn more about our money transfer services and how we can help you move your funds securely and efficiently.
Contact Our Team