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cashing in dinars when rv


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#1 sparklingblue

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Posted 03 June 2010 - 08:29 AM

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:

- Two (2) Forms of ID (one with a picture and one with your name on it for example credit card or utility bill)
- Fincen 104 Form ( http://www.fincen.go.../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 pro-rate 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.

Currently Dinar Trade has 3 offices open:

- Brentwood, Tennessee
- Bakersfield, California
- Santa Monica 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.

Cash-in Office Locations that will be open (post-announcement):

- Salt Lake City, UT (another site Operated Exchange Site)
– Manhattan, NY
- Spring hill, FL
- FT Smith, AR
- Waxahachie, TX
- Albuquerque, NM
- Grand Forks ND
- Las Vegas NV
- Toledo OH


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

If you would like to exchange before a location is open near you (could take up to 7 days to open post-announcement), you will have to come to our currently open offices in either 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 does not constitute that we know when the RV is going to happen. We are informing every one of the procedures for when/if it occurs.
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#2 Cabletech911

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Posted 03 June 2010 - 01:31 PM

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:

- Two (2) Forms of ID (one with a picture and one with your name on it for example credit card or utility bill)
- Fincen 104 Form ( http://www.fincen.go.../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 pro-rate 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.

Currently Dinar Trade has 3 offices open:

- Brentwood, Tennessee
- Bakersfield, California
- Santa Monica 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.

Cash-in Office Locations that will be open (post-announcement):

- Salt Lake City, UT (another site Operated Exchange Site)
– Manhattan, NY
- Spring hill, FL
- FT Smith, AR
- Waxahachie, TX
- Albuquerque, NM
- Grand Forks ND
- Las Vegas NV
- Toledo OH


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

If you would like to exchange before a location is open near you (could take up to 7 days to open post-announcement), you will have to come to our currently open offices in either 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 does not constitute that we know when the RV is going to happen. We are informing every one of the procedures for when/if it occurs.



Yes this was posted previously but good to keep everyone up to date...
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#3 siouxperseven

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Posted 11 July 2010 - 09:29 PM

Yes this was posted previously but good to keep everyone up to date...


Does anyone know if banks will be exchanging the dinar? I live in Minnesota and need to research the quickest place to exchange once an RV takes place. If it happens for only a few hours I'm going wherever I need to go. Thank you.
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#4 djman911

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Posted 08 August 2010 - 09:27 PM

Hello Sparklinblue thanks for that post I am new to the forum and dinars.Looking forward to a properious year to come.Thanks again. djman911
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#5 JenGirl321

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Posted 09 August 2010 - 08:17 AM

On Ali's interview with DD he said that they will NOT pro-rate the $150 fee. If you have 1mil Dinar the fee is $150. If you have 100,000 Dinar the fee is still $150. Also, he stated that when you call to make your appointment for cashing in they will offer to lock you in at the current CBI rate. Or you could chose to take the CBI rate at the time of appointment. If you chose to be locked in when making the appointment - if the CBI rate goes up or down your rate will stay the same.
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Go RV!!!!!!!!!!!

#6 callaisrc

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Posted 09 August 2010 - 05:09 PM

On Ali's interview with DD he said that they will NOT pro-rate the $150 fee. If you have 1mil Dinar the fee is $150. If you have 100,000 Dinar the fee is still $150. Also, he stated that when you call to make your appointment for cashing in they will offer to lock you in at the current CBI rate. Or you could chose to take the CBI rate at the time of appointment. If you chose to be locked in when making the appointment - if the CBI rate goes up or down your rate will stay the same.


I understood the same thing, Dinar Hopeful

Sparklingblue, did you get this for a web site or just typed in what was understood? Thanks
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#7 kingfish

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Posted 09 August 2010 - 05:28 PM

Thanks for the post!
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#8 McFly

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Posted 11 September 2010 - 01:17 PM

Information and a question:

Information - PNC Bank told me today that they will exchange the money and credit my account with the appropriate amount. They wouldn't give me an exchange cost or spread though.

Question - I purchased more Dinar last night. I made the wire transfer this morning to pay for it. Unfortunately, my bank said the wire was "down" and couldn't make the transfer until Monday. If the RV goes as many are talking about (Sunday, Monday) do you think that my transfer will go in soon enough to lock my rate? AND do you think I'll get my Dinar shipped to me in time to cash in? I've heard people saying that it's possible the high rate comes out and falls in hours? I'd hate to do this and miss the rate or not get the dinar fast enough to sell them.

Any thoughts?
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#9 clkelle

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Posted 11 September 2010 - 03:10 PM

Dinarbanker said they will be t he cheapest dealer in the country(us).and is opening offices 24 hrs after rv. with the wire transfer happening 15 min. to accounts. Thats where I'm going
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#10 teegann

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Posted 11 September 2010 - 03:12 PM

According to mapquest there are two Brentwood, TN. One in Williamson County and one in Knox County. Do you know which one it is?

Edited by teegann, 11 September 2010 - 03:14 PM.

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#11 tampa1000

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Posted 11 September 2010 - 03:22 PM

Dinarbanker said they will be t he cheapest dealer in the country(us).and is opening offices 24 hrs after rv. with the wire transfer happening 15 min. to accounts. Thats where I'm going


You may want to concider ordering COD and avoid the wire fee. Pay with a money order.
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#12 mofo

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Posted 11 September 2010 - 03:38 PM

can i just go to capital one and cash in?? i bought some there also?
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#13 winchell99

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Posted 11 September 2010 - 04:11 PM

Yes this was posted previously but good to keep everyone up to date...



Thought Ali was opening an office in Kent, WA. However it is not on the list here. Hmmmm.
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#14 Pat H

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Posted 11 September 2010 - 11:07 PM

Thought Ali was opening an office in Kent, WA. However it is not on the list here. Hmmmm.


Last I heard it was under consideration but no decision had been made. I would urge everyone who would consider using a Kent, Washington location to email or call Ali and encourage him to do so. It's purely a business decision - if he thinks the business will be there, he will probably do it, if not, he won't.
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Pat

#15 Danneedsrvnow

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Posted 11 September 2010 - 11:42 PM

can i just go to capital one and cash in?? i bought some there also?



After the rv, you will be able to cash in at ANY bank!
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#16 pourit

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Posted 12 September 2010 - 12:08 AM

I was told there will be an office in Kent Wa.. The post above is old...but...things change. Actually, I'm looking for a bank in the Seattle or Portland area that we can deal with immediately.. Call dtrade. POURITFORWARD
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#17 radar47

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Posted 12 September 2010 - 10:05 AM

I was hoping for a cash in location close to Washington, DC. Is there any word on new proposed locations?
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#18 saturday night

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Posted 12 September 2010 - 11:12 AM

I was told there will be an office in Kent Wa.. The post above is old...but...things change. Actually, I'm looking for a bank in the Seattle or Portland area that we can deal with immediately.. Call dtrade. POURITFORWARD

If you find a bank near Seattle or Portland, let me know, I'll drive over from Coeur D' Alene. What a beautiful time of year to make a drive.
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#19 Drew Brew

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Posted 21 September 2010 - 10:22 AM

HI
Just wondering where to Cash In I live in Ontario Canada.
Does anybody know where tocash in here?
thx
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