Operations RoadmapP2P TradingStrategic Asset
伊拉克
Regulatory Intel
Legal Framework & Compliance
伊拉克央行 (CBI) 正在进行大规模改革，以符合全球 AML/CFT 标准，为国际金融公司创造一个“洁净”的通道。
Banking & Rails
Payment Infrastructure
从物理现金向由 AsiaHawala 和 ZainCash 主导的移动 P2P 资金快速过渡，并辅以非正式但极为高效的兑换行网络。
Strategic Market Execution
Operations Roadmap
A phased 90-day plan covering legal entity setup, compliance auditing, and core team recruitment.
Institutional Connectivity
Direct access to regional banking networks and localized Sharia-compliant liquidity frameworks.
Regulatory Advisory
Liaising with SAMA, CMA, and ADGM authorities to secure your operational licenses efficiently.
Market Intelligence
Strategic Inquiry
叙利亚人（此处指伊拉克人）偏好实物资产。我们协助经纪商本地化其产品供应，重点突出金 (XAUUSD) 和美元对冲工具，这些构成了当地绝大部分交易量。