Requirements to Obtain a ZainCash Agent Wallet:

To join the ZainCash agent network and benefit from the wallet’s features, the following conditions must be met:

1. Personal Requirements:

Must be of Iraqi nationality.
Must be at least 18 years old.
Must not currently hold an active agency, as only one agency is allowed per person in accordance with Central Bank of Iraq regulations.
Must not be a former agent whose services were terminated due to legal or compliance violations.
2. Required Documents:

Original and valid identification documents, including the National ID and Residence Card.
Bank account proof from an Iraqi bank (endorsement letter or bank statement) showing the full name, bank name, and account number.
3. Location and Business Activity Requirements:

Must have a fixed external sign with the office name.
The internal business activity must be clear and consistent with the activity listed in the professional license and reflected on the external signage.
A valid professional license issued by a relevant government authority must be available and applicable to the actual business activity within the office.
The office name on the license must match the name on the external signage and actual location.
4. Fees and Procedural Requirements:

Pay an activation fee of 250,000 Iraqi Dinars after initial approval via any authorized ZainCash agent.
Comply with installation of ZainCash branding (internal and external signs) according to the specifications outlined in the brand identity guidelines.