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In Iraq...MoneyGram & CitiBank team up. Swift Codes released.


Luigi1
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from another source...

09-06-2014-Guru Steveooo-Here it is folks...MoneyGram teams up with CitiBank in Iraq.

09-06-2014-Guru Special Agent Gibbs-Babylon software final tested...Swift Codes released.

Could our wait be finally over? It sounds like the Dinar is ready to go International.

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MAN I HOPE SO

Keep in mind, this only alows Iraqis access to send IQD to 180 countries through e-money transfers and Swift Codes makes the IQD legit. This does not mean a RV but puts us one step closer. IMO.

Edited by Luigi1
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Here Is The Entire Chat From 'SpecialEdGibbs' Who Posts On The Pumper Site I4U ...

 

 

[specialAgentGibbs] I'm surprised no one is discussing the swift announcements

[specialAgentGibbs] It was posted here this morning I think

[scotzgirl] SpecialAgentGibbs xyz brought it in earlier today..

[EHS73Grad] heard earlier today, was happening in Mexico...any validity? Lines out the door over weekend

SpecialAgentGibbs] EHS73Grad I do not believe that it can happen in any one country but, that's just me

[EHS73Grad] SpecialAgentGibbs that has always been my thoughts as well...as this is international...not just 1 or a few
....
 
[specialAgentGibbs] EHS73Grad They cannot have one country with the ability to just run out & buy boatloads of dinar

[specialAgentGibbs] For them to say they are releasing their banks & dealers to trade currencies would indeed infer international status

[EHS73Grad] SpecialAgentGibbs true..."them" can not pick and choose who goes and who doesn't get to trade currencies?

[specialAgentGibbs] [xyz] To / banks authorized to exercise all banking (SWIFT message) 09/06/2014 To / banks authorized to exercise all banking - to / money transfer companies approved all (Department of window buying and selling of foreign currency) 09/06/2014 To / banks authorized to exercise all banking - to / money transfer companies approved all - to / broker companies buying and selling of foreign currency all (Instructions buying and selling of foreign currency) 09/06/2014 .....

[musiccitylady] SpecialAgentGibbs but where did that actually come from?

[specialAgentGibbs] http://tinyurl.com/moca9bq

[EHS73Grad] SpecialAgentGibbs haven't been thru a ramaden, does that make a difference with this to 'happen' before, not during, or after??

[terrib] EHS73Grad ramadan makes no difference

[EHS73Grad] terrib thank you, that's what I have thought, and just looking for confirmation

[EHS73Grad] SpecialAgentGibbs IYHO do you believe the banks are or are not ready for us

[specialAgentGibbs] EHS73Grad IMHO, no different than any average Friday "cash your paycheck" scenario

[EHS73Grad] SpecialAgentGibbs so all those scare tactics out there about taking someone with you for protection, us ordinary working people, that sounds kinda scary, treat as rumors, too

[specialAgentGibbs] EHS73Grad apples & oranges

[EHS73Grad] SpecialAgentGibbs hmmm.. ok,  TY

[specialAgentGibbs] To / banks authorized to exercise all banking (SWIFT message) 09/06/2014 To / banks authorized to exercise all banking - to / money transfer companies approved all (Department of window buying and selling of foreign currency) 09/06/2014 To / banks authorized to exercise all banking - to / money transfer companies approved all - to / broker companies buying and selling of foreign currency all (Instructions buying and selling of foreign currency) 09/06/2014 .....

[specialAgentGibbs] Nothing to do with swift codes

[ChildOfGod] SpecialAgentGibbs Oh, my bad! It was just a message and they are only talking about currency

[specialAgentGibbs] ChildOfGod To me, more the authorization do allow currency dealings

[ChildOfGod] SpecialAgentGibbs Yes, I agree. But its only at the level of countries. But a step in the right direction.

[specialAgentGibbs] ChildOfGod I see nothing that dictates at what level

[ChildOfGod] SpecialAgentGibbs Oh! So then it means everyone! My view needs to be broader  lol

 [specialAgentGibbs] ChildOfGod All I get from it is that they are allowing currencies (all) transactions by banks, traders, and brokers

[specialAgentGibbs] ChildOfGod Which of course infers that they have or soon will have an internationally tradable currency themselves
  B)     B)     B)
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And Here Is The Moneygram Post ...

 

 

 

HERE IT IS FOLKS "MONEYGRAM TEAMS UP WITH CITIBANK!!!!"

(Info was emailed to Recaps - Copy of email from Moneygram on next page)

Steve000:   This has to do with a couple of things here:

1st if you noticed its talking about monetary change and general stability, and all this is coming soon... This leads to the RV  -

Remeber everyone CBI stated that they will not hesitate to "HIT THE  BUTTON" if it is good for the people of Iraq! there for this is just backing up what we are waiting for,

Moneygram is also waiting now for the Monetary change and some stability to re-open.
~~~
 
Steve000 Continues:  Moneygram is tired of taking it in the pants with the counterfeiting that is going on over there and the Monetary Change will help fix this problem folks....

The other thing is we knew Citibank was there but let me ask you a Question How many of you new they Teamed up together for the good of IRAQ! hmmm more clues this thing is going to BLOW WIDE OPEN SOON!

Keep in mind folks right now moneygram has stopped wire transfers to Iraq

MoneyGram Location in IRAQ

Home[  str1]  Moneygram location  [str1]IRAQ     Send money

IRAQ have 13 cities with Moneygram location.

Bank services of MoneyGram on money transfer are available only to individuals.

Millions of people around the world trust MoneyGram, as the wired transfer system provides its customers with a reliable, fast and inexpensive service. If you need to cancel or change a transaction, then you should contact by telephone with the MoneyGram branch agent, made the transaction for you.

At the heart of MoneyGram is trust and reliability of customers.

You can quickly send and receive money, as money transfers usually come to the recipient within 10 minutes.

Money transfer wired system MoneyGram offers annually U.S. $ 500,000 in grants to charitable organizations to support education programs in developing countries.

In MoneyGram were added or converted new currencies in an additional 29 countries during the past year, providing consumers with a wide array of currency payout options. How to obtain the money?

You go to any branch or affiliate partner of MoneyGram, show your identity document, fill in the letterhead, which specify a the transfer code and get the money.

MoneyGram agents are located - in post offices, bank offices, supermarkets, and even travel agencies. MoneyGram

If you need to cancel or change a transaction, then you should contact by telephone with the MoneyGram branch agent, made the transaction for you. At the heart of MoneyGram is trust and reliability of customers.

You can quickly send and receive money, as money transfers usually come to the recipient within 10 minutes. Millions of people around the world trust MoneyGram, as the wired transfer system provides its customers with a reliable, fast and inexpensive service.

Moneygram location have agent in 189 countries.

Using the MoneyGram system, you can easily send money to your relatives and friends in other countries. MoneyGram company operates around the clock and all 7 days a week, so the time of money transfer takes only 10 minutes.

http://www.money-locator.com/moneygram/iraq
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Special ed cracked me up this morning

I got a good laugh , I could hardly read the post after that

Thanks thug

I have dropped citi group world link a short to the point email asking them to help us out with our dinar situation

Asking them to see if they could accept our dinar during any exchange period

Citi World link already deals in Iraqi dinar and has been since 2006

And since they now have a Baghdad office why not ask

http://www.citibank.com/transactionservices/home/worldlink/

IRAQI DINAR

WorldLink® Payment Services has been making IQD payments on behalf of selected clients since 2006 adding to the exotic currencies suite. With the success established over five years, WorldLink has differentiated itself by having local expertise and strong banking relationships in Iraq. WorldLink is now offering IQD payments as a fully developed and proven offering to all relevant WorldLink clients.

While the US Dollar remains a widely accepted currency in Iraq, Citi’s cross-border payments specialists anticipate that IQD payments will gain an increasing foothold in support of foreign direct investments.

Here's this link

http://www.businesswire.com/news/home/20110921005243/en/Citi’s-Worldlink®-Payment-Services-Stays-Curve-Exotic#.U5bvqHm9LCQ

If ya just go to the contact us

On citi world link web site

And ask it might help if others ask too

Now please

Don't call every day bothering them asking them questions about a rv

Just a short to the point email to ask for help during any type of exchange

I believe if everyone started calling them every day bothering them with rv questions they would be turned off like Wells Fargo

Please don't pester them

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A pilot program to connect Iraq's ATMs to a national, interbank switch is set to begin this summer

Read more: http://dinarvets.com/forums/index.php?/topic/179683-good-one-here-banking-on-the-future-of-iraq/#ixzz34FVq24jk

The interbank market is the top-level foreign exchange market where banks exchange different currencies.[1] The banks can either deal with one another directly, or through electronic brokering platforms. The Electronic Broking Services (EBS) and Thomson Reuters Dealing are the two competitors in the electronic brokering platform business and together connect over 1000 banks.[1] The currencies of most developed countries have floating exchange rates. These currencies do not have fixed values but, rather, values that fluctuate relative to other currencies.

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A pilot program to connect Iraq's ATMs to a national, interbank switch is set to begin this summer

Read more: http://dinarvets.com/forums/index.php?/topic/179683-good-one-here-banking-on-the-future-of-iraq/#ixzz34FVq24jk

The interbank market is the top-level foreign exchange market where banks exchange different currencies.[1] The banks can either deal with one another directly, or through electronic brokering platforms. The Electronic Broking Services (EBS) and Thomson Reuters Dealing are the two competitors in the electronic brokering platform business and together connect over 1000 banks.[1] The currencies of most developed countries have floating exchange rates. These currencies do not have fixed values but, rather, values that fluctuate relative to other currencies.

Summer is less than two weeks. A lot of good news today. Can anyone smell RV before 1 July?

?

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I don't smell a rv

I do know they want to trade with their own currency eventually

In my opinion from what I've read that is

An international currency has to be backed by a international soveriegn credit rating

Look for that , that's what I'm waiting for

From the three big ones standard and poor

Fitch

And Moody's

The bis the world bank and the IMF as well as the world are waiting for that before most country's will accept it

Iraq is waiting for it

They take time to establish

Nothing else

Just time

The better they pay their debts on time the better the rating

There's other factors of course

Debt to GDP ratio

External debt

Trade balance

All are looking very good for iraq

They could rv before going international

If they go international they should rv first

Or they would have to depend on supply and demand and a float

That could take time

They could come out with a bounty rate first

Or they could do the other thing

Its a wait and see thing

India is already wanting to trade in local currency's

They evidently trust Iraq

India is 1/6th of the world population

Over a billion people

I'm just thinking out loud here

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:o  :o  :o the clown is doing a full monty?????.....I can not post those pictures....I have a responsibility to the good people of DV and their ability to be able to keep their dinner down tonight


YA LUIGI ONLY POSTS THE PARTIAL TEASERS - BUT THE CLOWN BRINGS THE FULL MONTY ! :o

 

      :D     :D     :D


as far a Luigis teasers.....yea that is to small to be even considered a teaser :confused:  :confused:  :o

Edited by SnowGlobe7
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Swift codes?  LOL. I was in the states in January and it took Chase Bank and 3 managers to figure out how to send money to Thailand. It also wasn't released for 2 days. Swift codes have nothing to do with exchange rates, just a way to money slowly. 

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I remember a few years back some "guru" posted that everything was done but there was a problem with the swift codes.

It was a grabbing at straws excuse.

Swift codes are part of the picture as an automatic installment, not a hinderance.

They shouldn't even be metntioned at all.

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