P2P for Iraq: IBAN and phone-number transfers
Terms
| Payment format | IN | OUT | Settlement | Settlement term |
|---|---|---|---|---|
| All formats | 8.5% | 3% | — | — |
All formats
- IN
- 8.5%
- OUT
- 3%
Payment methods
Geography
Verticals
Details
Requirements
- FTD and Trusted traffic
- iGaming vertical
What we offer
- IBAN and phone-number transfers
- Deposits 1,000–3,000,000 IQD, payouts from 5,000 IQD
- T+0 settlement in USDT, 0%, Binance rate
A provider is opening Iraq P2P processing with two payment options: IBAN transfer and transfer by phone number. First-time deposits and Trusted traffic are accepted, with iGaming as the main vertical. The offer appeared on 22 September 2026.
Rates and limits - pay-in: 8.5%, from 1,000 to 3,000,000 IQD; - pay-out: 3%, from 5,000 to 3,000,000 IQD.
The Iraqi dinar has a large denomination, so the 3 million IQD ceiling equals a few thousand dollars.
Methods - IBAN — bank transfer to an international account number; - phone-number transfer — a quick option for mobile banking and wallet users.
Settlement Settlement is T+0 in USDT at zero fee, at the Binance rate. Funds come back the same day with no separate withdrawal charge.
What to agree Licence, KYC and reserve terms are not stated. Clarify them before launch and test the route on a small FTD volume to gauge the success rate. The payout rate is nearly three times lower than the deposit rate, which helps when players withdraw often.
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