1. Iraq Prices & Delivery Times 

Normal delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. Iraq Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report
£125.00

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
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Description

  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
 
Do you need copies of original Registry Documents? 
 
To request a copy of the original registry documents please contact us and we will advise availibility. 
 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
 
Search a country below for credit reports: 

Iraq Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
 
The local International Business Credit Report Partners are able to: 
 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
 
Herewith details of our business credit reporting service in Iraq: 

Location of company credit check service office(s) in Iraq 

Baghdad, Iraq 

Number of Iraq Business Credit Reporting staff? 

5-10 staff 

How long have you been operating a Iraq business credit reporting service? 

Over 5 years 

What type of business credit reports do you provide in Iraq: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in Iraq? 

Instant Online business credit report - No 
Flash business credit report - 3-4  Working Days 
Express business credit report – 5-7 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in Iraq for businesses (i.e. UK has just 1 central registry)? 

Ministry of Trade based in Baghdad. 

Iraq Economy: 

Currency: Iraqi dinar 
 
GDP Ranking: 49th 
 
Population: over 38 million 
 
Main industries are oil refining, food processing, textiles, leather goods, cement and other building materials, tobacco, paper, and sulphur extraction 

Main Trading Partners of Iraq: 

Export partners: India 21.2%, China 20.2%, USA 15.8%, South Korea 9.4%, Greece 5.3%, Italy 4.7% 
 
Import Partners: Turkey 27.8%, China 25.7%, South Korea 4.7%, Russia 4.3% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Iraq? 

Available Upon Request 

Specialist Debt Recovery Service Iraq No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Iraq debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Iraq debt collection agency and not from debt collectors UK. This method of Iraq debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Iraq debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Iraq Skip Tracing Agents 

Creditreform’s debt collection company service also uses expert international tracing agents including Iraq tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Business Credit Report Experts 

There are many unique requirements to providing international business credit reports in all countries including Iraq business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Iraq Company Registry Name 

Ministry of Trade - Iraq Registrar of Companies 

Iraq Company Registry Address 

Baghdad, Iraq 

Date Company Registry Established in Iraq 

The Iraq Company Register was established in 1959. 

Language(s) of Iraq Company Registry 

The Iraq Company Register is in Arabic only. 

Number of Company Registries in Iraq 

1 company register in Iraq 

Related Associations in Iraq 

Baghdad – Chamber of Commerce – Companies Search 
Erbil – Chamber of Commerce and Industry – Companies List 

Regulation for Iraq Company Register 

Companies Act of 1997 
The Public Companies Law No. 22 of 1997 
The Law on Financial Investment of 2015 

Can you search companies online for free in Iraq? 

No, you are unable to search for free at the Iraq Company Register. 

What information can I view for free at Iraq Company Registry 

None but a Iraq company extract/profile will include where available: 
Iraq Managing Director - المدير المفوض 
Iraq Activity - نشاط الشركة 
Iraq Registration Number - رقم القید 
Iraq Date Of Registration - القید تاريخ 
Iraq Mobile Number - الھاتف 
Iraq Registered Address - العنوان 
Iraq Shareholders - اسماء المساھمین 

Do you need to register / sign up at the Iraq Company Registry? 

Yes, you can register at the Iraq Company Registry. 

Number of Registered Companies in Iraq 

The number of registered companies is not Publicly Available in Iraq. 

How to Register / Incorporate a company in Iraq? 

You can register a company in Iraq through a Iraq company formation agent. 

Types of Companies in Iraq 

Iraq Public company 
Iraq Mixed joint-stock company 
Iraq Mixed limited liability company 
Iraq Joint-stock company 
Iraq Limited liability company 
Iraq Partnership 
Iraq One-man company 
Iraq Simply company 

Iraq Company Documents Available 

Iraq Company Commercial Extract 

What are the Financial Regulatory Authorities in Iraq? 

Securities and Exchange Organization of Iran 
Central Bank of Iran 

What are the Stock Exchanges in Iraq? 

Iraq Stock Exchange (ISX) in Baghdad which was founded in 2004 

Can you order a Iraq Apostille Certificate? 

No, Iraq has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. 
Even though Iraq has not agreed to this Iraq company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy. 

Iraq Company Registry Search 

All local Iraq Company searches can be under taken via our Iraq Company Registry search. Where there is more than one Iraq Company Registry an Iraq company search will be made via a local Iraq company registry search in the city where the company or business is registered. Many Iraq company searches can be made on line but in some cases the Iraq company search needs to search the local Iraq company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Iraq Company Documents 

The Iraq Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Iraq company registry. Alternatively you can order Iraq company documents, company extracts or any registered document such as the Iraq Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Iraq company search on your behalf and we will forward the results via email. 

Iraq Certificate of Good Standing 

The certificate of Good standing is issued by the local Iraq company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Iraq Certificate of Incorporation or the Iraq Memorandum of Association.. 

Iraq Private Investigation Work 

There are many reasons for the need to use our Iraq private investigator or Iraq process server. We partner with fully approved local Iraq private detectors who are experts in their field and provide our clients with a fully confidential service including Iraq skip tracing and Iraq document serving where required. 

Iraq Company Formations 

There are many reasons why our clients need to use our Iraq company formation services. Through our fully approved local Iraq company registration agent the Iraq company incorporation is made as simple as possible. We will undertake all the necessary Iraq company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.