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 Cashing Procedures at the time of RV

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dinartrade
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PostSubject: Cashing Procedures at the time of RV   Sun Mar 01, 2009 10:38 pm

Dinar Trade procedures for cashing in dinars once the RV
occurs

When you are ready to cash in your dinars with Dinar Trade:

Call 1-877-770-7660 or 661-472-8510 to make an appointment.
Let us know which office you would like to go to in order to make the trade.

At the time of the appointment
inform us of the number of people in your group and the total amount of dinars
you will be cashing in.


You will need the following:

2 ID’s (one with a picture and one with your name on it for
example credit card or utility bill)
Fincen 104 form ( http://www.fincen.gov/forms/files/fin104_ctr.pdf
if you don’t have one we have it at our offices .

Bank incoming wire instructions ( ABA Routing number and
Account number)

We will wire the funds form our bank account here in the U.S
to your bank while you wait at the time of exchange.


Dinar Trade will charge $150 per million dinars as a service
fee for cashing the dinars. If you have less than a million dinars we will
prorate the fee.

As for the exchange rate it will depend on the rate in Iraq at that
time. We will let you know the rate on the phone but it will not be confirmed until
you show up at our office at the time of exchange.

We encourage everyone to check all the banks who will be
exchanging dinars and their rates before calling us (we are pretty sure we will
beat their rates).


At this time we have 2 offices open :
Brentwood, Tennessee
Bakersfield, California

Once the RV occurs we will have the following locations open
within 7 days.

As we open the other
locations we will post the addresses on our website www.dinartrade.com contact us page.

Locations to be open:

Manhattan,NY

Spring hill, FL

FT Smith, AR

Waxahachie,TX

Albuquerque,
NM

We will not disclose the address until the above locations
are open.

If you would like to exchange before a location is open near you will have to come to our office in
TN or CA.


We will be able to make appointments for all locations as
soon as the RV occurs.

We estimate that you will not have to wait more than 3 days
when you make the appointment. We will accommodate on a first come first serve
basis.

The above dose not constitute that we know when the RV is going to happen. We are informing every one of the
procedures for when it occurs.

Dinar Trade is still selling
dinars. If you would like to purchase kindly go to our website
www.dinartrade.com


Last edited by Neno on Sun Jul 12, 2009 9:41 am; edited 8 times in total (Reason for editing : Highlited in Red)
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Neno
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 10:38 pm

Wink
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lewscrew
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 10:42 pm

Thank you Ali Smile

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Cat561
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 10:44 pm

Thank you Ali Hopefully this will clear up some of the Confusion!! Smile

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Keonee
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 10:44 pm

Thanks Ali. Very informative.

Keonee

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wrighttwice
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 10:55 pm

Very Happy











Texas or Bust
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wyogal
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 10:58 pm

Thank you Ali! Appreciate all the info!

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"If my heart had a face...it would be smiling!"
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 11:01 pm

At the time of the appointment inform us of the number of
people in your group and the total amount of dinars you will be cashing
in.<----Do we give the name of Each person in
our group to you for their appointment and amount that they will be
bringing? What other info do you need about each person? For example: I
call and I have 14 people in my group that I will be setting
appointments for.

We will wire the funds form our bank account here in the U.S to your bank while you wait at the time of exchange.<---Once
you have wired transfered the money, do I wait at the office until I
have confirmed with my bank that the money is there? I know some
transfers could take hours.

Sorry to ask these question but I and the mods will be asked these by others.
Thanks
Christykay
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dry
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 11:15 pm

Thank you Ali, for the info!! sunny

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babygirl
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PostSubject: Re: Cashing Procedures at the time of RV   Sun Mar 01, 2009 11:39 pm

Thank you Ali!

After reading the time opening of the different offices I am changing my mind from Ft.Smith to Brentwood, TN. I'm going to need my money ASAP lol
Good luck to you all!
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justwright
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 12:16 am

Thanks, Ali. As I understand it, we will need to give you the name and amount of dinar that each person (individually) in our group has.....is this correct? Looking forward to meeting the wonderful people here at Neno's.
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harold4187
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 12:48 am

Any truth to this Rumor
Current DinarTrade policy is that they only accept uncirculated notes
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Will Cashem
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 6:00 am

dinartrade wrote:
As for the exchange rate it will depend on the rate in Iraq at that time. We will let you know the rate on the phone but it will not be confirmed until you show up at our office at the time of exchange.

We encourage everyone to check all the banks who will be
exchanging dinars and their rates before calling us (we are pretty sure we will beat their rates).


Ali,

If we are receiving the CBI rate for that day then all the rate confirming with your office and comparison shopping with the banks is meaningless. We'll know what the rate is the day of our appointment from the CBI website. The only reason we would need confirmation of the rate for that day is if we were not getting the CBI rate. Saying you are "Pretty Sure" you'll beat the bank's rate makes me think we will not be getting the CBI rate. A cash-in rate less than the CBI's posted rate has a spread and we have been repeatedly assured their will be no spread.

Would you please clarify that we will be getting the CBI Rate, as posted on their website for the day of our appointment in addition to the fee of $150 per million.

Thanks in advance.

Will Cashem


Last edited by Will Cashem on Mon Mar 02, 2009 6:59 am; edited 1 time in total
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notazbad2000
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 6:14 am

Thank you Ali!

TAZ

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Will Cashem
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 6:31 am

harold4187 wrote:
Any truth to this Rumor
Current DinarTrade policy is that they only accept uncirculated notes


I thought that only applied to selling your dinars pre RV.
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dejavu
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 6:39 am

I thought the rates were locked in at time appointment was made scratch
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Will Cashem
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 6:45 am

dejavu wrote:
I thought the rates were locked in at time appointment was made scratch


Laughing The more clarification I get, the more confused I get Deja! Laughing
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dejavu
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 6:48 am

Will Cashem wrote:
dejavu wrote:
I thought the rates were locked in at time appointment was made scratch


Laughing The more clarification I get, the more confused I get Deja! Laughing
me too drunken i just want to be clear before setting appointment so i know what the heck to expect
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Will Cashem
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 7:30 am

dejavu wrote:
Will Cashem wrote:
dejavu wrote:
I thought the rates were locked in at time appointment was made scratch


Laughing The more clarification I get, the more confused I get Deja! Laughing
me too drunken i just want to be clear before setting appointment so i know what the heck to expect


I agree Deja! Too much money at stake, cash-in time is not the time for surprises. No
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fana3n8
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PostSubject: Re: Cashing Procedures at the time of RV   Mon Mar 02, 2009 8:09 am

Thanks Ali, no questions here. See you in Springhill.
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