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Recommended IQD-USD Exchange Proceedures.


Luigi1
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Luig.i says...

This is only one expert's opion.

These tips are from others TNT supposidly claims exchanged already.

Personally, I don't think nobody has ever exchanged any RV IQD.

Proceedures may vary after 1-800 nos are released.

As for me, I will have a consultant going with me to exchange.

 

 

 

TNT :Exchange Procedures Document by SISTER A, 29 SEPT

 
 have gleaned information regarding the exchange procedures and put the information into the following document to give to people I have shared information with or gifted Dinar to. This document may be helpful to you, so I want to share it with you here.
 
Currency Exchange Process Information
 
If you have more than 25,000 IQN to exchange, you will need to call and make an appointment to exchange your currency. If you have less, you can go directly to your bank without an appointment.
 
Important preparations to be made before making your first bank appointment:
1. Open a new, secure e-mail account ****  or others on the Internet) that will only be used for your new IQN bank account(s).
 
 
2. Purchase a new laptop, iPad or other computer device that you will only use for your new online banking account. These two procedures are for security purposes for those who will have very large (US1M or more) accounts after the exchange.
 
3. Use the 800 numbers below to call a bank and set up an appointment to exchange your IQN. You may also use another foreign exchange bank to make your currency exchange if you wish, but you need to call them and make an appointment to do so.
The big 5 banks that are set up to do IQN currency exchanges and their 800# numbers for appointments are listed below:
 
Bank                                       800#                                        Exchange Rate
Wells Fargo
Bank of America
Chase
Citi Bank
Fifth Third
 
Note: The Bank of International Settlements, which controls all fiat banking systems world-wide, including the big banks listed above, is on the verge of bankruptcy. They are heavily involved in derivatives. It is wise not to deal with banks that have derivatives and hedge funds. Look for institutions that have an AAA rating. Consider banks that hold multi-currency accounts. You may wish to exchange your currency at one of these five banks to begin with, but if you have very large accounts, you may want to research safer banks to move your money to. You can research the safety of banks on the Internet.
 
 
Tips on What to Say and Do at the Bank
 
1. When you call the 800#, they will ask for your name (give first initial and last name), for your e-mail address (give them your "new" e-mail address), the amount you have to exchange, and your zip code so they know where to direct you to the closest bank for your exchange.
 
2Go to your appointment. Make sure you are prepared, calm and professional. This is a business transaction.
 
3. Take your Dinar (with receipt, certificate of authenticity, and two forms of identification) to your bank and say, “I'm here to do a CURRENCY EXCHANGE for my IQN.” The IQN is the new Iraqi Dinar that is gold-backed and will have a higher exchange rate than the IQD.
 
4. The bank will ask you for your ID. You will need two forms of ID to open new accounts.
 
5. The bank will inform you about the non-disclosure agreement (NDA), and you will have to sign it before you can exchange your IQN. The NDA will be a long document that you will need to read very carefully when you get home. This is a classified exchange and you will be prohibited from talking about it to anyone after you sign the NDA. This is very serious. If you break the agreement, your bank account can be seized.
 
6. The bank will take your information to fill out their electronic FENCIN form to send to the IRS. We are not yet sure how this exchange will be taxed. You will need to consult a tax attorney to resolve your tax debt.
 
7. Open a new bank account in which to deposit your IQN. Deposit your IQN money into the new account. Some say this IQN account is insured by the US Treasury (UST) for IQN (Dinar) and backed by gold. Ask your banker to confirm this. Keep your IQN dollars in an account separate from all your other US$ accounts.
 
Note: If you have more than one currency to exchange, you need to deposit each currency into its own separate account. 
 
Tell the Banker you don't want to pay any bank or currency exchange "spread fee” in making this deposit. If that is not available this bank, you will go to a bank manager and bank who will do this for you. 
Note: Every single Branch Manager is able to remove the spread fees up until the UST (Treasury) spread fees.
 
Since your first bank appointment will be short (about 20 minutes), there will only be enough time to deposit your IQN in your new bank account. Make it clear to the bank that you do not want them to touch your money in any way (no trading, etc.) until you meet with the wealth manager.
 
8. Make a future appointment to meet with the bank’s personal wealth manager. At that meeting you can have the bank prepare cashier’s checks to use to pay off your debts or to make personal purchases with. Prepare a list of your debts. List them by name, account numbers and the amount you want the cashier’s checks made out for. Be sure to include some cashier’s checks made out to YOU so that you can:  
1. Cash one check in the amount of just under $10k to take home with you after your appointment (if you wish).
2. Make deposits into your other banks that you will be using.
 
9. Ask your banker to provide you with some CCC Certificates— Clean, Clear Funds of Non-Criminal Origin Certificates signed by the bank.  If you are buying a house, car or otherwise large purchase, you can ask for a letter of "proof of funds" to give to your realtor, car dealership, etc. 
           
10. At this second appointment, you may want to divide your IQN account into three new accounts as follows: 50% into a tax escrow account for federal, state, and local taxes; 25% for investments for capital growth; and 25% working capital for immediate use. You can set up a minor checking account with a debit card for petty expenditures. Do an intra-bank transfer into these new accounts and close your initial exchange account.
 
All you will do at the second appointment is get the monies working safely and conservatively while your financial plan is formulated.
 
11. Before you leave the bank, ask for a printout of all of that day’s transactions with regard to all the accounts you have opened, including deposits, debits, and current balances.  
 
12.  Set up another appointment with the bank wealth manager or with your personal financial advisor for investment advice.
 
 Summary:
1. Your first appointment is to get the exchange done as expeditiously as possible.
2. Your second appointment is a fact-finding and information-gathering session with the wealth manager.
3. You will now have the money to get professional counsel regarding taxes, security issues, investments, and ways to protect your money. Be sure to get expert advice!
 
Never do anything on the Internet that connects to your BIG accounts. Keep your big accounts and black card (debit card for large accounts) hidden. Use your new laptop and secure e-mail for all transactions.
 
Get the exchange done and chill. If anyone rushes you, flags should go up. Wealthy people learn how to say “NO” quickly and “YES” slowly, after much contemplation. 
 
Disclaimer: This information was compiled from Tony’s conference calls and information gathered from removed link  There is no guarantee that it is totally accurate. Do your own research.
Edited by Markinsa
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RV on TNT's Birthday...

 

29 Sept 2015  TNT Bank Story...

WF---Inquiry was on Rupiah, teller quoted $82 per 1m.. then teller said, "wait till tomorrow it may change .. its been changing every day lately... No exchange today allowed on Dong.. check again tomorrow please and nothing expected on Zim as far as far as I am aware. Thanks for using Wells Fargo for all you currency exchange needs."  almost verbatim..
This is the most info I have been able to get in ages... HAPPY BIRTHDAY TO ME... Thank you Lord in advance.
Blessings TNT family..
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Most banks don't hold more than $30-40 grand in cash at any given time. If you think for a moment you would be able to walk into any bank with a million dinar and walk out with a million dollars, you simply do not understand how this works. There would be a huge issue of VERIFICATION of your physical currency for counterfeit issues. Being an exotic currency, not on the FOREX, presents all kinds of banking issues with large exchanges.

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Most banks don't hold more than $30-40 grand in cash at any given time. If you think for a moment you would be able to walk into any bank with a million dinar and walk out with a million dollars, you simply do not understand how this works. There would be a huge issue of VERIFICATION of your physical currency for counterfeit issues. Being an exotic currency, not on the FOREX, presents all kinds of banking issues with large exchanges.

 

I think we all understand that...not any different technically than waiting for an unusually large check to clear....most are 3-5 business days

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My first meeting will be to my Estate Planning Attorney, my Tax Attorney, my CPA, and my Certified Financial Planner long before I ever make an appointment for the actual exchange. Again, all that will be set up legally, in the most tax friendly beneficial state in this union I can find before I exchange 1 dime of our RV money.

Luigi, you always have the most intriguing titles to your BS articles. Before you post you should edit yourself, then post only those articles that are actually real. Stop posting articles of the Guru's you like so much.

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Most banks don't hold more than $30-40 grand in cash at any given time. If you think for a moment you would be able to walk into any bank with a million dinar and walk out with a million dollars, you simply do not understand how this works. There would be a huge issue of VERIFICATION of your physical currency for counterfeit issues. Being an exotic currency, not on the FOREX, presents all kinds of banking issues with large exchanges.

 

 

True that...

May I add, you will be able to tranfer large ammounts of cash, even in the millions, not in physical USD but in e-monies from accounts to accounts.

The banks will more than likely issue you walking around physical cash on a limited basis in order to allow others to do likewise.

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I have been waiting 1,753 days for this rv to occur.......

I am patient as a result

I am a patient too as a result

One flew on Luigi's nest?

TNT Tony and 800 numbers. Come on Luigi....seriously??? An admitted scam artist in district court and people are stupid enough to spread his BS??

Some might argue that after all these years  in Dinarland ( generally speaking of course) the terms "Intelligent" and "stupid" make no sense anymore......

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