Expression of Interest For Provision Of Hawala Services

Expression of Interest are invited for Provision of Hawala Services Hawala Service in Iraq, KRI and Syria Interested Hawala service companies are requested to send a Letter of Interest with the following documents: Introduction of the firm/company. A scanned copy of the license of the Central Bank of Iraq, KRI, Syria that permits the firm to work in this field. A scanned copy of the Ministry of Finance and Economy or Ministry of Trade. Bank data with all details from a local bank (Bank Name, Account Holder, IBAN). Provide an Affidavit that the firm has been neither blacklisted by any Government, semigovernmental institute, or private institute nor involved in any litigation in the current or during the last two (2) years or a (self-disclosure). Provide a letter directed to GIZ exploring: o Your company is interested and will participate in the tender. o Full names of the owner and representatives, with their signatures samples. o The stamp samples. Interested companies must submit above mentioned documents and the full contact details of their company within the specified date Tender Link : http://www.iraq-businessnews.com/tenders/