Become an Agent
The ZainCash Agent Wallet is an electronic financial account licensed by the Central Bank of Iraq. It is specifically designed to enable authorized agents to provide a wide range of electronic financial services. Through the wallet, agents can perform transactions such as cash deposits and withdrawals, selling electronic vouchers, and making payments to merchants and service providers, among other services.
The wallet aims to simplify daily financial operations for both agents and individuals by offering a secure, fast, and reliable platform. It also allows agents to generate additional income through commissions earned on the services they provide.
- Attractive Financial Returns:
Earn regular income through commissions on various financial services offered to customers. - Secure & Fast Transactions:
Execute transactions efficiently through advanced encryption and security systems that protect agent data and ensure transaction confidentiality. - Dedicated Support:
Access to a specialized support team that ensures fast responses and ongoing assistance to help agents deliver high-quality services.
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.
- Currency exchange companies licensed by the Central Bank of Iraq (Categories A, B, and C).
- Mobile phone shops and mobile service providers.
- Tourism and travel companies.
- Internet service and computer/game shops.
- Electronic appliance stores.
- Grocery stores and supermarkets.
