valu Posted February 10, 2010 Report Share Posted February 10, 2010 WHEN PURCHASING DINAR??? I had that happen to me today. i make it a point never to give information like that out. Link to comment Share on other sites More sharing options...
Scooter39 Posted February 11, 2010 Report Share Posted February 11, 2010 I've never been asked for mine, but i'm sure when we cash in they will be asking for it for tax purposes. You can pretty much bank on that one. Link to comment Share on other sites More sharing options...
Chillin' out Posted February 11, 2010 Report Share Posted February 11, 2010 The last time i bought, my dealer asked for SSN.I was hesitant and asked what the deal was, as it wasnt asked of me prior.Was told that they had been instructed by the Treasury to do so. Some new regulation?? Link to comment Share on other sites More sharing options...
wusObie Posted February 11, 2010 Report Share Posted February 11, 2010 Yes,I had a dealer ask for my social security number when I ordered Dinar about 5 months. They claimed that if you order a certain amount of Middle Eastern currency, then they need your ss# due to the Patriot Act. The odd thing was that although they advised that they needed my ss# when I placed the order, they forgot to get the ss# when I picked it up. But, they did look at by Driver's License. Link to comment Share on other sites More sharing options...
valu Posted February 11, 2010 Author Report Share Posted February 11, 2010 per the dealer it is an old regulation. i do know that he was just audited. so i cancelled and placed an order with dt and they didn't ask for it. i know he was audited also. in fact they all are due to the nature of the business. nothing personal to the dealer here, i just have a policy that i don't give it out. Link to comment Share on other sites More sharing options...
riveraccs Posted February 11, 2010 Report Share Posted February 11, 2010 I've never been asked by my bank but I'm sure the already have that info. Link to comment Share on other sites More sharing options...
topcat1954 Posted February 12, 2010 Report Share Posted February 12, 2010 I have never been asked by anyone for my SS but you can bet uncle sam will want to know everything there is to know about you when we cash in. imo Link to comment Share on other sites More sharing options...
taco Posted February 12, 2010 Report Share Posted February 12, 2010 5/3 ask for my ssn Link to comment Share on other sites More sharing options...
jbird129 Posted February 12, 2010 Report Share Posted February 12, 2010 5/3 didn't ask for mine, only d.l. Link to comment Share on other sites More sharing options...
surroundingangels Posted March 1, 2010 Report Share Posted March 1, 2010 I was advised that 5/3 now require you to open an account before they sell you any Iraqi Dinars. Link to comment Share on other sites More sharing options...
frankyb25 Posted March 1, 2010 Report Share Posted March 1, 2010 I don't know about buying dinar but it Its the law to provide your tax I'd number when you open an account with a financial institution. Patriot Act. I work at a bank and customers have no problem with this. If you have more than 10k in for any transaction your social must be provided because a CTR must be completed and sent to the government. Link to comment Share on other sites More sharing options...
prosperalways Posted March 1, 2010 Report Share Posted March 1, 2010 Hey everyone just getting in the required post Link to comment Share on other sites More sharing options...
dwayne919 Posted March 1, 2010 Report Share Posted March 1, 2010 I bought some Friday and didn't get asked. Link to comment Share on other sites More sharing options...
topcat1954 Posted March 1, 2010 Report Share Posted March 1, 2010 Hey everyone just getting in the required postHi, what bank did you use. thanks Link to comment Share on other sites More sharing options...
jbird129 Posted March 1, 2010 Report Share Posted March 1, 2010 Never been asked Link to comment Share on other sites More sharing options...
blulightning Posted March 1, 2010 Report Share Posted March 1, 2010 No. Never had a problem. Link to comment Share on other sites More sharing options...
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