Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

here is all the bank info you need


Recommended Posts

We were/Are jerks to you, Friend, Cause Right off the bat, First post about this, You threw Attitude towards this site... Remember? If I walk into a new Bar and IMMEDIATELY Talk $h!t about that Bar, I'm going to get my Ass Kicked and No One there will care about my Feelings. Just Sayn...

If this is all true, Then this will be the Beginning of it!

Go RV, Krem

Edited by Krem
  • Upvote 2
Link to comment
Share on other sites

Ok so if this is true, just curious as to why Adam or any of the mods ain't suggested this before. No offense Randall. Just curious as to how u know have the magic way of gettin that rate.

No magic.

Just a private bank account at one of the listed banks.

As long as you have $75,000,000 to $100,000 to open a private bank account and a large amout of IQD you can negotiate a deal.

So as long as the mods or Adam have a private account at one of the listed banks they can do it to.

Edit to add: Randall also in his first post asked that Adam contact him off forum ASAP about all of the details so if Adam chose not to even contact Randall that is his decision.

Edited by coolbeans
  • Upvote 3
Link to comment
Share on other sites

No magic.

Just a private bank account at one of the listed banks.

As long as you have $75,000,000 to $100,000 to open a private bank account and a large amout of IQD you can negotiate a deal.

So as long as the mods or Adam have a private account at one of the listed banks they can do it to.

Edit to add: Randall also in his first post asked that Adam contact him off forum ASAP about all of the details so if Adam chose not to even contact Randall that is his decision.

Thanks coolbeans.

Link to comment
Share on other sites

No magic.

Just a private bank account at one of the listed banks.

As long as you have $75,000,000 to $100,000 to open a private bank account and a large amout of IQD you can negotiate a deal.

So as long as the mods or Adam have a private account at one of the listed banks they can do it to.

Edit to add: Randall also in his first post asked that Adam contact him off forum ASAP about all of the details so if Adam chose not to even contact Randall that is his decision.

So, you have to have $100,000.00 USD to open account-then you can negotiate deal with IQD. Is that right?

Link to comment
Share on other sites

all i will say after the rude way people were here yesterday is check for yourself if thats not enough info then I cant help ya but if you look at the list im sure you will see a lot of those banks that say they don't handle Dinar

and they don't 1 or 2 mill dinar at a time so work your deal

So trying to use my brain here, are you saying that there are banks in Kuwait that are working deals with customers who hold significant amounts, say over 100,000,000 iqd, in an effort to gain their business at a rate they know will be less than the forex rate prior to the rv, and giving themselves 2 to 4 weeks to deposit the funds because they are certain the rv will show on forex prior to the date they have to make the deposit?

Link to comment
Share on other sites

So, you have to have $100,000.00 USD to open account-then you can negotiate deal with IQD. Is that right?

You have to be able to open a private bank account.

Depending on which bank the min. deposit to start "Private Banking" is $75,000 to $100,000 US Dollars just to open the account.

Then after you have the account and if you have a large enough amount of IQD then yes, you can negotiate a deal like he did.

Link to comment
Share on other sites

We were/Are jerks to you, Friend, Cause Right off the bat, First post about this, You threw Attitude towards this site... Remember? If I walk into a new Bar and IMMEDIATELY Talk $h!t about that Bar, I'm going to get my Ass Kicked and No One there will care about my Feelings. Just Sayn...

If this is all true, Then this will be the Beginning of it!

Go RV, Krem

i have been in this longer than you Chris

  • Upvote 1
Link to comment
Share on other sites

So trying to use my brain here, are you saying that there are banks in Kuwait that are working deals with customers who hold significant amounts, say over 100,000,000 iqd, in an effort to gain their business at a rate they know will be less than the forex rate prior to the rv, and giving themselves 2 to 4 weeks to deposit the funds because they are certain the rv will show on forex prior to the date they have to make the deposit?

lol.

Link to comment
Share on other sites

Randalln, got the e-mail addy and deleated it from where you put it so it would remain private.

Please check your e-mail I sent a ping, reply if received and we will take it from there.

Thank you.

Good luck everyone.

:)

Edited by coolbeans
Link to comment
Share on other sites

to John.Sherry 1

Not sure where you are at, but I bought some dinar from my local Chase branch a few years ago in Phoenix, AZ. I had to wait a few days to get the actual currency notes. I purposely purchased from three different sources to verify that I was getting the same product - Uncirculated currency -- they all match!.

Link to comment
Share on other sites

Thanks for coming back to the thread.

We have calls into 2 banks in TX and are waiting to hear back from the private banking rep in both.

Also we have one friend who has priavte banking with Wells Farg in TX and he is contacting one of the banks you provided with all of his qualifying info and we are waiting to hear back from him.

Did you have instant credit to you account or will you have to wait?

Thanks.

I have mentioned several times now that Wells Fargo does not deal with the IQD, but I guess you will find that out for yourself. Do you realize that not all local branches of any bank deal with foreign currency? You have to contact the Foreign Exchange office of the bank you are dealing with. Which by the way....Wells Fargo will not deal with the Dinar. Also as a few have already mentioned. If it's not on the FOREX, you can't exchange it legally in the U.S. I think I will take the class to sell currency and start selling instead of waiting for the RV. I wouldn't need an RV with as many people that just can't seem to think for themselves. This whole Dinar RV crap is making people crazy! It really isn't that complicated, when Iraq gets it's ducks in a row, they will PROBABLY RV or do what they are going to do. Until then, nothing is going to happen.

Ok so if this is true, just curious as to why Adam or any of the mods ain't suggested this before. No offense Randall. Just curious as to how u know have the magic way of gettin that rate.

Really you are still wondering? He isn't awake yet, that's why.

Link to comment
Share on other sites

I have mentioned several times now that Wells Fargo does not deal with the IQD, but I guess you will find that out for yourself. Do you realize that not all local branches of any bank deal with foreign currency? You have to contact the Foreign Exchange office of the bank you are dealing with. Which by the way....Wells Fargo will not deal with the Dinar. Also as a few have already mentioned. If it's not on the FOREX, you can't exchange it legally in the U.S. I think I will take the class to sell currency and start selling instead of waiting for the RV. I wouldn't need an RV with as many people that just can't seem to think for themselves. This whole Dinar RV crap is making people crazy! It really isn't that complicated, when Iraq gets it's ducks in a row, they will PROBABLY RV or do what they are going to do. Until then, nothing is going to happen.

Really you are still wondering? He isn't awake yet, that's why.

ya your right wells don't but these do

and they do it every day

Management Offices

608 Al-Yarmouk District Street No.1 - Building No. 20 P.O.Box 28445 Postal Code 12631 Baghdad-Republic of Iraq T: (+964-1) 5433561 Fax: (+964-1) 5433560

Head Office

Mr. Mohammed A. Al Nawab Branch Manager 211 Al Kindi District, Zuqaq 13 - Bldg. No.4, Al Harthya Baghdad -Republic of Iraq

T : (+964-1) 5439617/8/9 M : ( +964) 7901949478 E-mail: mohammed.alnawab@tbiraq.com

Al Nahar Street Branch

Mr. Munasif Jassim Kadhem Branch Manager Al Mustansir Street Baghdad Chamber of Commerce Building Baghdad - Republic of Iraq

T: ( +964-1) 8169755, 7404036, 7404039 M : ( +964) 7906466927 E-mail: ateer.alhadad@tbiraq.com

Al Najaf Branch

Mr. Abdul Wahab H. Hashim Branch Manager Al Cufa Street Near 1920th Revolution Square Opposite to Religious University T: (+964-33) 331324, 331326 M : ( +964) 7706826045 E-mail: abdilwahab.hashim@tbiraq.com

America and North America

JPMorgan Chase Bank Citibank N.A. Royal Bank of Canada

Asia

Bank of China The Bank of Tokyo – Mitsubishi UFJ, Ltd Woori Bank

Erbil Branch

Mrs. Gheed Qassim Khalil Branch Manager El Eskan Next to Eskan Police Station Building No. 359 Erbil-Republic of Iraq

T : (+ 964-66) 2227973 M : (+964) 7701310570 E-mail:gheed.khalil@tbiraq.com

Sulaimania Branch

Mr. Dlawar Noori Mahmood Branch Manager Salem Street Sulaimania Mall Building, 2nd floor Sulaimania-Republic of Iraq T : ( +964-53) 3193143

M : (+964) 7704615153 E-mail:dlawar.noory@tbiraq.com

Basrah Branch

Mr. Dawood Sakran Branch Manager 303 Oman District, Palestine Street, Zuqaq 3 Close to cross road of 14 Tamooz St. Basrah - Republic of Iraq

T :( +964 - 40) 617184 M :( +964) 7903354849 E-mail: dawood.sakran@tbiraq.com

List of Main Correspondents

America and North America

JPMorgan Chase Bank Citibank N.A. Royal Bank of Canada

Asia

Bank of China The Bank of Tokyo – Mitsubishi UFJ, Ltd Woori Bank

List of Main Correspondents

U.S.A U.S.A Canada

China Japan S.Korea

20

Australia

Australia & New Zealand Banking Group (ANZ)

Europe

AkBank Bank Austria Creditanstalt AG Danske Bank Aktieselskab Millennium BCP (Banco Comercial Portugues SA) BNP Paribas SA (BNP) Calyon Commerzbank Conversbank Credit Suisse Deutsche Bank AG Dresdner Bank AG Finansbank Fortis bank HypoVereinsbank AG ING Bank Intesa Sanpaolo SPA Turkiye is Bankasi AS UniCredito Italiano SPA VTB Bank (Open Joint-Stock Company) (JSC VTB Bank)

Middle East

Arab Banking Corporation The Arab Investment Company Bank Audi Bank Muscat SAOG Byblos Bank Citibank NA Mashreqbank National Bank of Kuwait Standard Chartered Bank Union Bank for Saving & Investment

Read more: http://dinarvets.com.../#ixzz1OAlQV6sF

just in case these are all Trade Banks of Iraq and their partners

Edited by randalln
  • Upvote 1
Link to comment
Share on other sites

ya your right wells don't but these do

and they do it every day

Management Offices

608 Al-Yarmouk District Street No.1 - Building No. 20 P.O.Box 28445 Postal Code 12631 Baghdad-Republic of Iraq T: (+964-1) 5433561 Fax: (+964-1) 5433560

Head Office

Mr. Mohammed A. Al Nawab Branch Manager 211 Al Kindi District, Zuqaq 13 - Bldg. No.4, Al Harthya Baghdad -Republic of Iraq

T : (+964-1) 5439617/8/9 M : ( +964) 7901949478 E-mail: mohammed.alnawab@tbiraq.com

Al Nahar Street Branch

Mr. Munasif Jassim Kadhem Branch Manager Al Mustansir Street Baghdad Chamber of Commerce Building Baghdad - Republic of Iraq

T: ( +964-1) 8169755, 7404036, 7404039 M : ( +964) 7906466927 E-mail: ateer.alhadad@tbiraq.com

Al Najaf Branch

Mr. Abdul Wahab H. Hashim Branch Manager Al Cufa Street Near 1920th Revolution Square Opposite to Religious University T: (+964-33) 331324, 331326 M : ( +964) 7706826045 E-mail: abdilwahab.hashim@tbiraq.com

America and North America

JPMorgan Chase Bank Citibank N.A. Royal Bank of Canada

Asia

Bank of China The Bank of Tokyo – Mitsubishi UFJ, Ltd Woori Bank

Erbil Branch

Mrs. Gheed Qassim Khalil Branch Manager El Eskan Next to Eskan Police Station Building No. 359 Erbil-Republic of Iraq

T : (+ 964-66) 2227973 M : (+964) 7701310570 E-mail:gheed.khalil@tbiraq.com

Sulaimania Branch

Mr. Dlawar Noori Mahmood Branch Manager Salem Street Sulaimania Mall Building, 2nd floor Sulaimania-Republic of Iraq T : ( +964-53) 3193143

M : (+964) 7704615153 E-mail:dlawar.noory@tbiraq.com

Basrah Branch

Mr. Dawood Sakran Branch Manager 303 Oman District, Palestine Street, Zuqaq 3 Close to cross road of 14 Tamooz St. Basrah - Republic of Iraq

T :( +964 - 40) 617184 M :( +964) 7903354849 E-mail: dawood.sakran@tbiraq.com

List of Main Correspondents

America and North America

JPMorgan Chase Bank Citibank N.A. Royal Bank of Canada

Asia

Bank of China The Bank of Tokyo – Mitsubishi UFJ, Ltd Woori Bank

List of Main Correspondents

U.S.A U.S.A Canada

China Japan S.Korea

20

Australia

Australia & New Zealand Banking Group (ANZ)

Europe

AkBank Bank Austria Creditanstalt AG Danske Bank Aktieselskab Millennium BCP (Banco Comercial Portugues SA) BNP Paribas SA (BNP) Calyon Commerzbank Conversbank Credit Suisse Deutsche Bank AG Dresdner Bank AG Finansbank Fortis bank HypoVereinsbank AG ING Bank Intesa Sanpaolo SPA Turkiye is Bankasi AS UniCredito Italiano SPA VTB Bank (Open Joint-Stock Company) (JSC VTB Bank)

Middle East

Arab Banking Corporation The Arab Investment Company Bank Audi Bank Muscat SAOG Byblos Bank Citibank NA Mashreqbank National Bank of Kuwait Standard Chartered Bank Union Bank for Saving & Investment

Read more: http://dinarvets.com.../#ixzz1OAlQV6sF

just in case these are all Trade Banks of Iraq and their partners

Correct....NO bank in the USA!!

Link to comment
Share on other sites

Gosh your soooo cool!! Your getting a rate to exchange your dinar before Shabs even knows what it is!!! Are you related to Houdini?? laugh.gif I think you and coolbeans should just get a room and you can hold hands and set up your accounts together....

[/

Yeah, the one who outsmarted every currency investor in the world, while waiting for his hundred million is spending his time in a chat room, playing a game of cat and mouse with his sidekick....

  • Upvote 3
Link to comment
Share on other sites

What I have heard is that SOME Banks have offered cheap buyouts of about $0.7- 1.17 etc.. BUT its so crazy that none will do more than post a credit, w payout POST RV..

Just more non-US, non-regulated banking vultures speculating

Link to comment
Share on other sites

Gosh your soooo cool!! Your getting a rate to exchange your dinar before Shabs even knows what it is!!! Are you related to Houdini?? laugh.gif I think you and coolbeans should just get a room and you can hold hands and set up your accounts together....

Hey Keep, I have a question for you or anyone else on here. In looking at Rand and Cool's profile, they both seem to have good reputations on this site and both have been on here for a while so aren't you a little curious if this could be true? I've been in this awhile and don't fall for the rumors anymore, but Rand is giving out the information and Cool seems to have confirmed it, I guess. I'm really trying to stay grounded here because I know it's not on the CBI yet, but IF this is true, then it seems that the RV is on it's way at least?? I am sincere in my question and no disrespect to anyone. I mean, neither one of them are "newbies" as you guys call us. :)

Thank you in advance,

Kim

  • Upvote 3
Link to comment
Share on other sites

Gosh your soooo cool!! Your getting a rate to exchange your dinar before Shabs even knows what it is!!! Are you related to Houdini?? laugh.gif I think you and coolbeans should just get a room and you can hold hands and set up your accounts together....

ya well sell that degree you got and use the money to buy some common since and the you wouldn't have sit at your computer in your underwear ohmy.gifTwoCents.giftip_hat.gif

and all those guru's that you look up to if they really new how to make money they wouldn't be on these sites trying to promote there knowledge they would work for a large compony like i do that makes billions of dollars a year .In a pretty good position might i add young man...emot-questioned.gif

  • Upvote 5
  • Downvote 2
Link to comment
Share on other sites

Hey Keep, I have a question for you or anyone else on here. In looking at Rand and Cool's profile, they both seem to have good reputations on this site and both have been on here for a while so aren't you a little curious if this could be true? I've been in this awhile and don't fall for the rumors anymore, but Rand is giving out the information and Cool seems to have confirmed it, I guess. I'm really trying to stay grounded here because I know it's not on the CBI yet, but IF this is true, then it seems that the RV is on it's way at least?? I am sincere in my question and no disrespect to anyone. I mean, neither one of them are "newbies" as you guys call us. smile.gif

Thank you in advance,

Kim

Hey Kim,

I was curious until I read the whole original post......No bank is going to offer you an exchange rate on a currency that they are going to cash you out at, especially in Iraqs position where the currency isent worth anything near one dollar.....He is saying they are going to cash him out at a 1.27 or something rate when there hasent been a RV and no one knows when its going to RV, and their is only a handful of people in the CBI that are going to even know the rate....His post is just really silly....no way in hell its true......both of those two could be friends for all we know, just putting on a show for everyone here.....I will bet all my dinar that he is full of it.....again, no bank is going to offer you a cash out price on a future supposed RV.....you might be able to negotiate the spread fees, but not an actual exchange rate......someone needs to put these two in a straight jacket!!

ya well sell that degree you got and use the money to buy some common since and the you wouldn't have sit at your computer in your underwear ohmy.gifTwoCents.giftip_hat.gif

and all those guru's that you look up to if they really new how to make money they wouldn't be on these sites trying to promote there knowledge they would work for a large compony like i do that makes billions of dollars a year .In a pretty good position might i add young man...emot-questioned.gif

where can I get common since?? Never heard of that!! Must be something awesome if your speaking about it.......

Apparently you dont know me so I will give you the benefit of the doubt, but I dont follow any guru.....I find and verify my own info...which is how I know your full of s&%t.......And like he said, if you got a multi million dollar deal set and your about to get paid on an exchange rate that doesnt even exist before an RV even takes place, laugh.giflaugh.gif then why are you still here?? You apparently are WAAAAYYYYY too smart for anyone here.....or maybe you just really should be back in your padded cell with your meds in hand.....

ya well sell that degree you got and use the money to buy some common since and the you wouldn't have sit at your computer in your underwear ohmy.gifTwoCents.giftip_hat.gif

and all those guru's that you look up to if they really new how to make money they wouldn't be on these sites trying to promote there knowledge they would work for a large compony like i do that makes billions of dollars a year .In a pretty good position might i add young man...emot-questioned.gif

What is common since?? That sounds tasty!! Do you sell common since?? laugh.giflaugh.gif Do you need a real friend in life?? You poor thing......feeling the need to straight up lie to everyone here on DV just so you seem like a really cool guy? Get real......

You must not know me at all because I dont follow any guru...thats why I stay here on DV....I find and verify my own info which is how I know your full of s&%t......

If you magically got an offer to exchange your dinar now, at a price way above the exchange rate, before an RV even freaking takes place, well you are just too cool my man......How dumb can you really be to post all this crap and believe that people will take you serious? You apparently have multi millions coming to you right in a couple weeks so why bother with us undeducated poor people?? laugh.gif

  • Upvote 3
  • Downvote 2
Link to comment
Share on other sites

Guest
This topic is now closed to further replies.
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.



  • Testing the Rocker Badge!

  • Live Exchange Rate

×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.