As long as you are a doing a Dinar-to-wire transfer transaction, you will NOT be required to fill out a FinCEN form104. If a FinCEN 104 is required, we will fill it out for you and turn it in as necessary.
You will ONLY be required to fill out a FinCEN 105 if your currency is coming into the US from outside the US. For the few customers that will be required to fill out this form, we can assist with completing and filing this form as necessary.
Why is he not requiring a FinCEN 104 form for these type of transactions, and Dinar Trade requires one for all transactions? Curious...