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 Question about Dinartrade.com

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spooncreature
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PostSubject: Question about Dinartrade.com   Mon Feb 10, 2014 5:42 pm

Hello, I'm not sure if this is the right section for such a question, but I'm looking to sell some dinar back to dinartrade.com and am wondering if anyone has had any issues with them in this regard.

I'm skeptical just because they only pay using wire transfers and therefore ask for quite a bit of info including account #, swift, transit, IBAN, sort, birth date, and passort numbers.

I have to be extra careful just because I'm located in Canada and am not sure how the bbb works from across the border. If anyone can vouch for them or recommend another site for selling dinar, I'd be most appreciative.

Thanks.
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Ponee
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PostSubject: Re: Question about Dinartrade.com   Mon Feb 10, 2014 5:58 pm

I sold some of mine back to them a couple weeks ago, and they did a direct deposit into my checking account.  Nothing they asked for is out of line, it is for your protection to make sure it is going into the correct account.  They are very quick with payment.  I think you will be fine.  I also sold some back to GID Associates.  They send a check to you via FED EX but also, no problems whatsoever with the exchange.

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spooncreature
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PostSubject: Re: Question about Dinartrade.com   Mon Feb 10, 2014 6:05 pm

Thanks a bunch, ponee!
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Ponee
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PostSubject: Re: Question about Dinartrade.com   Mon Feb 10, 2014 6:08 pm

You are welcome... I hope all goes well for you.  I think it will be fine.

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livingintheloop69
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PostSubject: Re: Question about Dinartrade.com   Mon Feb 10, 2014 7:47 pm

yeah dinartrade is definately a reputable company. as for the info they need that info to pay you, how else would they know where to send the money? as to why they pay by wire instead of check or other methods probably cheaper for them than having to fedex a check out to you and probably less labor intensive as well doing it all electronically.

the one thing you may want to ask about i was under the impression dinartrade only bought back from people who bought from them. 

you can definately trust dinartrade though ive bought form them a time or two and never had an issue
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