Lite Wallet

A person can obtain Lite wallet directly by dialing *212# and selecting preferred language. The threshold of lite wallet is 1,00,000 IQD for 60 days, the Lite wallet holder must transfer the wallet to Standard wallet after tow month of use as the wallet suspends after the assigned period.

How to Open a Lite Wallet?

  1. Dial *212#
  2. Press the language you want
  3. Enter (1) to register
  4. You will receive a notification with a temporary PIN code
  5. Dial *212# again to set your own PIN code
  6. You will be notified with the success of the process

Standard Wallet

A person can obtain standard wallet by visiting one of the AsiaHawala agents or shop throughout Iraq after the completing the registration procedures (KYC). The maximum capacity of Standard wallet is 20,000,000 IQD and 5,000,000 IQD transaction per month. Subscribers can cash out 2,000,000 IQD per day. The wallet will be active for unlimited period subject to the terms and conditions of the AsiaHawala.

What is required to open a Standard Wallet?

For Iraqis:

  1. Iraqi National ID
  2. Civil Residency card
  3. Colored Passport Photo

For Foreigners:

  1. Passport
  2. Civil Residency card
  3. Address
  4. Colored Passport Photo

Premium Wallet

AsiaHawala designed mobile money financial solutions to businesses with reach features, depending on type of business we can configure and tailor business solutions that suite your requirements. Premium Wallet provides financial operations accessible through your mobile and web, the web has many other features such as user management, Transaction Reports, Financial Reports, Bulk Registration, and Bulk Salary Disbursement. If you are a business owner and want to know how AsiaHawala financial service can help your business please contact us .

Types of Premium Wallets

  1. Companies
  2. Merchant
  3. Agents    

The threshold is defined by the AsiaHawala on case-by-case basis in accordance with Central Bank of Iraq instructions. This wallet can be obtained by visiting AsiaHawala main dealers only.