| | Cashing Procedures at the time of RV | |
|
|
| Author | Message |
|---|
dinartrade Admin


Posts: 21 Joined: 2008-09-15
 | Subject: 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) |
|
 | |
Neno Admin


Posts: 8640 Age: 397 Location: Lone Star State Joined: 2008-06-22
 | Subject: Re: Cashing Procedures at the time of RV Sun Mar 01, 2009 10:38 pm | |
| |
|
 | |
lewscrew Administrator Assistant


Posts: 1402 Age: 47 Joined: 2008-06-24
 | Subject: Re: Cashing Procedures at the time of RV Sun Mar 01, 2009 10:42 pm | |
| Thank you Ali |
|
 | |
Cat561 Admin


Posts: 11199 Age: 38 Location: Sunny South Joined: 2008-06-24
 | Subject: 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!!  |
|
 | |
Keonee Administrator Assistant


Posts: 6585 Location: Where Ever Lite Beer is Sold Joined: 2008-06-24
 | Subject: Re: Cashing Procedures at the time of RV Sun Mar 01, 2009 10:44 pm | |
| Thanks Ali. Very informative.
Keonee |
|
 | |
wrighttwice Moderator


Posts: 349 Location: Tinley Park, IL Joined: 2008-09-03
 | |
 | |
wyogal Site Admin


Posts: 5557 Joined: 2008-06-24
 | Subject: Re: Cashing Procedures at the time of RV Sun Mar 01, 2009 10:58 pm | |
| Thank you Ali! Appreciate all the info! |
|
 | |
Guest Guest

 | Subject: 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 |
|
 | |
dry NNP Family Poster


Posts: 3674 Joined: 2008-07-08
 | |
 | |
babygirl Poster


Posts: 12 Age: 33 Joined: 2008-10-29
 | Subject: 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 lolGood luck to you all! |
|
 | |
justwright Poster


Posts: 26 Joined: 2008-06-24
 | Subject: 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. |
|
 | |
harold4187 Moderator


Posts: 309 Age: 57 Location: Texas Joined: 2008-11-11
 | Subject: 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 |
|
 | |
Will Cashem Elite Poster

Posts: 264 Joined: 2008-10-05
 | Subject: 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 |
|
 | |
notazbad2000 Administrator Assistant


Posts: 574 Age: 46 Location: Just East of the Mouse House! Joined: 2008-06-24
 | Subject: Re: Cashing Procedures at the time of RV Mon Mar 02, 2009 6:14 am | |
| Thank you Ali! TAZ_________________ "The ultimate measure of a man is not where he stands in moments of comfort and convenience, but where he stands at times of challenge and controversy." ~ Dr. Martin Luther King Jr.Click Here for DinarTrade Cash In proceedures. |
|
 | |
Will Cashem Elite Poster

Posts: 264 Joined: 2008-10-05
 | Subject: 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. |
|
 | |
dejavu Power Poster


Posts: 1328 Age: 99 Joined: 2008-06-24
 | Subject: 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  |
|
 | |
Will Cashem Elite Poster

Posts: 264 Joined: 2008-10-05
 | Subject: Re: Cashing Procedures at the time of RV Mon Mar 02, 2009 6:45 am | |
| |
|
 | |
dejavu Power Poster


Posts: 1328 Age: 99 Joined: 2008-06-24
 | Subject: Re: Cashing Procedures at the time of RV Mon Mar 02, 2009 6:48 am | |
| |
|
 | |
Will Cashem Elite Poster

Posts: 264 Joined: 2008-10-05
 | Subject: Re: Cashing Procedures at the time of RV Mon Mar 02, 2009 7:30 am | |
| |
|
 | |
fana3n8 Elite Poster


Posts: 379 Age: 54 Location: Umatilla, Florida Joined: 2008-12-29
 | Subject: Re: Cashing Procedures at the time of RV Mon Mar 02, 2009 8:09 am | |
| Thanks Ali, no questions here. See you in Springhill. |
|
 | |
| | Cashing Procedures at the time of RV | |
|