The safe data of yours are essential in protecting you from financial fraud. Please ensure that you never share your banking details under any circumstances.
WARNING!
We strongly warn against fraudulent pages, fake accounts, and phone numbers impersonating Trade Bank of Iraq “TBI”. Several of these pages operate under misleading names such as:
“Business Media”
“Service trade”
“Business Today news”
“خدمة عملاء TBI”
We unequivocally confirm that Trade Bank of Iraq is in no manner connected or affiliated to such entities. They are considered as fraud having illegal aims to access and steal your funds from your electronic cards (Visa and MasterCard).
For your safety, please strictly follow the guidelines below:
- Never to share your One-Time Passwords (OTP) or any other verification codes.
- Do not disclose your personal or banking information (such as card numbers, account numbers, PINs, or CVV codes).
- Under no circumstances should you send photos of your bank cards to anyone.
Do not engage with such fraudulent entities-regardless of how convincing they may appear — even if they claim to be affiliated the bank or its staff —Instead, please report the incident immediately through our official customer service numbers:
- Customer Service: +964 790 194 4250 or +964 770 444 4698
- Customer Complaints: +964 780 195 9597
We emphasize communicating with us only through our official, verified channels, whose authenticity can be confirmed to avoid confusion with fake ones that often use misleading names and promotional content.
Below are the official online platforms of Trade Bank of Iraq “TBI”:
🌐 Website: https://www.tbi.com.iq
📘 Facebook: https://www.facebook.com/tbiraq/
📸 Instagram: https://www.instagram.com/tbi_iraq/
🐦 Twitter: https://twitter.com/tbiiraq
💼 LinkedIn: https://www.linkedin.com/company/tradebankofiraq/
📧 Email: [email protected]