• The United Bank for Investment was incorporated under the Certification of Incorporation No.5762 dated 20/8/1994 issued by the department of Registrar of Companies in Ministry of Trade in accordance with provisions of Article No. (21) of the Companies Act No.(36) for the year (1983)
  • The Bank was granted the certificate of banking practice in accordance with provisions of Article (41) of the Law of Central Bank of Iraq No. (64) in (1976) and began its banking and investing operations at the beginning of 1995.
  • The Bank works under full supervision and control of Iraqi Central Bank in accordance with provisions of its laws No. (94) in (2004) and instructions issued thereunder as well as of the companies Act No. (21) in (1997).

The Bank works under full supervision and control of Iraqi Central Bank in accordance with provisions of its laws No. (94) in (2004) and instructions issued thereunder as well as of the companies Act No. (21) in (1997).

The United Bank FX is an exclusive partner of Imperial Foreign Exchange who is registered in the UK and regulated by FCA under reference no. 599646 and HM Revenue & Customs for MLR (Money Laundering Regulations) to provide our services in Europe and the Middle East.