25 Top Iraqi Financial Services Companies and Startups

January 19, 2022

This article showcases our top picks for the best Iraqi based Financial Services companies. These startups and companies are taking a variety of approaches to innovating the Financial Services industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

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Top Iraqi Financial Services Startups

Data sourced from Crunchbase and SemRush.

Zain Cash

Zain Cash

Crunchbase Website Twitter Facebook Linkedin

Zain Cash is a mobile wallet, money transfer, electronic bill payment, funds disbursement service for businesses and consumers.

Mode Group

Mode Group

Crunchbase Website Twitter Facebook Linkedin

Mode Group is a service Company dedicated to advertising, programming and financial services.”

Mode Group

International Development Bank

Crunchbase Website Twitter Facebook Linkedin

International Development Bank offers commercial banking services to both corporate and retail clients.

Mode Group

Bank of Baghdad

Crunchbase Website Twitter Facebook Linkedin

Bank of Baghdad operates as a commercial bank.

Mode Group

Central Bank of Iraq

Crunchbase Website Twitter Facebook Linkedin

Central Bank of Iraq

Mode Group

Iraqi Islamic Bank

Crunchbase Website Twitter Facebook Linkedin

Iraqi Islamic Bank is an investment and developmental bank operating under the principle of Sharia Law.

Mode Group

Ashur International Bank

Crunchbase Website Twitter Facebook Linkedin

Ashur International Bank are into banking services.

Mode Group

Basrah International Bank

Crunchbase Website Twitter Facebook Linkedin

Basrah International Bank for Investment provides a range of banking products and services.

Mode Group

Switch

Crunchbase Website Twitter Facebook Linkedin

Switch provides e-payment products & services to consumers, the government & businesses.

Mode Group

Trade Bank of Iraq

Crunchbase Website Twitter Facebook Linkedin

The Trade Bank of Iraq offers a wide range of banking services to customers including companies, individuals and government institutions.

Mode Group

National Bank of Iraq

Crunchbase Website Twitter Facebook Linkedin

National Bank of Iraq offers financial services to retail, small and medium-sized businesses, and personal banking services

Mode Group

Gulf Commercial Bank

Crunchbase Website Twitter Facebook Linkedin

Gulf Commercial Bank provides banking services.

Mode Group

Iraqi Middle East Investment Bank

Crunchbase Website Twitter Facebook Linkedin

Iraqi Middle East Investment Bank is a Iraq-based company operates as a commercial bank.

Mode Group

Ki Company

Crunchbase Website Twitter Facebook Linkedin

Ki Company provides banking card solutions including prepaid, MasterCard, credit and debit card as well as electronic payments services.

Mode Group

Mosul Bank

Crunchbase Website Twitter Facebook Linkedin

Mosul Bank are into banking services.

Mode Group

Investment Bank Of Iraq

Crunchbase Website Twitter Facebook Linkedin

Investment Bank Of Iraq engages in investment portfolio management, financial and banking services for individuals and companies.

Mode Group

NassPay

Crunchbase Website Twitter Facebook Linkedin

NassPay is a multi-purpose MasterCard for online, offline payments, and banking solutions for students, employees, and businesses.

Mode Group

National Gate

Crunchbase Website Twitter Facebook Linkedin

National Gate offers online banking, mobile payment, prepaid cards, blockchain strategy, e-voucher, merchant, and POS acquiring services.

Mode Group

Dar Essalam Investment Bank

Crunchbase Website Twitter Facebook Linkedin

Dar Essalam Investment Bank is a private bank providing banking products and services

Mode Group

Al Ameen Financial Investments

Crunchbase Website Twitter Facebook Linkedin

Al Ameen Financial Investment is a firm engaged in investment of various sectors & in the buy and sale of bank deposits, bonds & securities.

Mode Group

Al-Ahlia Insurance Company

Crunchbase Website Twitter Facebook Linkedin

Al-Ahlia Insurance Company offers a vast range of life and non-life insurance products.

Mode Group

Elaf Islamic Bank

Crunchbase Website Twitter Facebook Linkedin

Elaf Islamic Bank is a shari’ah compliant bank that provides retail, corporate and wholesale banking services.

Mode Group

United Bank For Investment

Crunchbase Website Twitter Facebook Linkedin

United Bank for Investment is an banking firm that engages in specialized and commercial banking, investment banking and financing.

Mode Group

Al Wiaam Financial Investment

Crunchbase Website Twitter Facebook Linkedin

Al Wiaam Financial Investment is an Iraqi shareholding company

Mode Group

Commercial Bank Of Iraq

Crunchbase Website Twitter Facebook Linkedin

Commercial Bank Of Iraq is a private sector bank that offers retail, corporate, international banking services.

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