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What docs do Banks and Dinar Banker need for cash out
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Cardiac99
wizkid
therealbutterfly
Jogjk
gwall73
BoltUpright
ntvtexan
justpassntime
dale3561
13 posters
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What docs do Banks and Dinar Banker need for cash out
I was reading the instructions on Dinar Banker for cash out if you go to one of their cash out offices and this is what you will need to bring with you, I assume
banks will need the same.
1. Provide a valid government issued ID
2. Present their currency for verification
3. Provide bank transfer wiring information
4. Provide proof of purchase including the source, which must be a legitimate legal source or seller
Now my question is what if you have bought or were given dinar from a friend or family member what proof of purchase will banks need from you to cash you out, a receipt from the friend or family member you got the dinar from? When it says "legitimate legal source or seller" does it mean you have to have purchased dinar from a "legal seller" and what makes a person a legal seller? Can't anyone who owns dinar sell it to someone to recoup their investment?
And what if you have given your dinar to a church or person in need before the RV, do they need a receipt from the donar to cash out?
Anyone have any specifics info on this?
banks will need the same.
1. Provide a valid government issued ID
2. Present their currency for verification
3. Provide bank transfer wiring information
4. Provide proof of purchase including the source, which must be a legitimate legal source or seller
Now my question is what if you have bought or were given dinar from a friend or family member what proof of purchase will banks need from you to cash you out, a receipt from the friend or family member you got the dinar from? When it says "legitimate legal source or seller" does it mean you have to have purchased dinar from a "legal seller" and what makes a person a legal seller? Can't anyone who owns dinar sell it to someone to recoup their investment?
And what if you have given your dinar to a church or person in need before the RV, do they need a receipt from the donar to cash out?
Anyone have any specifics info on this?
dale3561- New Member
- Posts : 13
Join date : 2011-07-25
Re: What docs do Banks and Dinar Banker need for cash out
I am thinking the persons that got their dinar by gift may have some trouble cashing it in.
One of the guys I work with bought some dinar along with me on an order because his was a small amount. I had him pay me with a money order, had him copy it and I wrote out a statement of the transaction. I also provided him a copy of the receipt it was purchased on.
One of the guys I work with bought some dinar along with me on an order because his was a small amount. I had him pay me with a money order, had him copy it and I wrote out a statement of the transaction. I also provided him a copy of the receipt it was purchased on.
*****************
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Currency Revaluation Awareness Propaganda Analyst :study:
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If you can't laugh at yourself, you probably see no humor in anything.
Things you should never talk about on OOM, they will surely start an argument, religion, politics and the rv.
Currency Revaluation Awareness Propaganda Analyst :study:
Army---Navy----Air Force-----Marines---Coast Guard
justpassntime- Elite Member
- Posts : 522
Join date : 2011-07-28
Age : 61
Location : Spokane WA soon to be somewhere else
Re: What docs do Banks and Dinar Banker need for cash out
Hmmmm....that's a good question...but the currencies ARE a bearer certificate
basically, so...
"Them's that bears it...owns it" so to speak. :cheers:
Cashing it in shouldn't be the issue...I cashed in KWD and Chinese Yuan at
my Chase branch and they only asked for my Drivers License.
The receipts are mainly for tax time...I hope...and then only to determine
long or short-term taxes.
The copying is for YOU, to prove where it came from and how much you had
if they lose it, or they try to say some or ALL of it is fake, etc etc etc...
Either that, or the 1.2 Million Dinar I'm giving away anonymously
without receipts will cause the people that get it some trouble !!!
But that'll be THEIR problem !!!
basically, so...
"Them's that bears it...owns it" so to speak. :cheers:
Cashing it in shouldn't be the issue...I cashed in KWD and Chinese Yuan at
my Chase branch and they only asked for my Drivers License.
The receipts are mainly for tax time...I hope...and then only to determine
long or short-term taxes.
The copying is for YOU, to prove where it came from and how much you had
if they lose it, or they try to say some or ALL of it is fake, etc etc etc...
Either that, or the 1.2 Million Dinar I'm giving away anonymously
without receipts will cause the people that get it some trouble !!!
But that'll be THEIR problem !!!
ntvtexan- Elite Member
- Posts : 252
Join date : 2011-07-22
Age : 62
Location : Texas !
Re: What docs do Banks and Dinar Banker need for cash out
I didn't see anywhere on the list that we would need an RI/RV to occur first but I guess we really don't if we're prepared to lose a few hundred $$$.
BoltUpright- Elite Member
- Posts : 239
Join date : 2011-07-21
Fees for Cashing in
What are the fees for cashing in at the bank verses UST or an?other entity
gwall73- New Member
- Posts : 7
Join date : 2011-08-31
Re: What docs do Banks and Dinar Banker need for cash out
I think you will nee from 104 Foriegn Currency Exchange form. You can go on line and get it.
Jogjk- New Member
- Posts : 15
Join date : 2011-07-10
Re: What docs do Banks and Dinar Banker need for cash out
dale3561 wrote:I was reading the instructions on Dinar Banker for cash out if you go to one of their cash out offices and this is what you will need to bring with you, I assume
banks will need the same.
1. Provide a valid government issued ID
2. Present their currency for verification
3. Provide bank transfer wiring information
4. Provide proof of purchase including the source, which must be a legitimate legal source or seller
Now my question is what if you have bought or were given dinar from a friend or family member what proof of purchase will banks need from you to cash you out, a receipt from the friend or family member you got the dinar from? When it says "legitimate legal source or seller" does it mean you have to have purchased dinar from a "legal seller" and what makes a person a legal seller? Can't anyone who owns dinar sell it to someone to recoup their investment?
And what if you have given your dinar to a church or person in need before the RV, do they need a receipt from the donar to cash out?
Anyone have any specifics info on this?
You are assuming all banks will follow this dealers rules. Not so. You dont need to prove where you got it for the bank. Banks are easy and cheaper and will offer you great rates so why bother with a middle man (dealer). JMHO
therealbutterfly- Elite Member
- Posts : 2416
Join date : 2011-08-02
Re: What docs do Banks and Dinar Banker need for cash out
It's a scare tactic to get you to buy more dinars from a Dealer. Chill out. It's a currency
wizkid- Active Member
- Posts : 93
Join date : 2011-06-27
Re: What docs do Banks and Dinar Banker need for cash out
My bank (ARVEST) told me to bring my currency (They do not care where I got it), they would visually check it with their book, provide me with a reciept, and they would send it to be verified, it would be in my account in 2-3 business days. $21usd transaction fee.
ALSO, Bank of Oklahoma (BOK) is still selling VND at around $60 usd per million. I ordered 5 million on Thursday and picked it up Saturday. $297usd.
ALSO, Bank of Oklahoma (BOK) is still selling VND at around $60 usd per million. I ordered 5 million on Thursday and picked it up Saturday. $297usd.
Cardiac99- Elite Member
- Posts : 552
Join date : 2011-07-06
Age : 61
Location : Choctaw, Oklahoma
mitkire- Elite Member
- Posts : 446
Join date : 2011-06-23
Re: What docs do Banks and Dinar Banker need for cash out
gwallace1973@att.net wrote:What are the fees for cashing in at the bank verses UST or an?other entity
TD bank told me they will charge me $7.00 for the transaction ,thats it ,i heard that other places charge by the mills that you cash in ,shop around ,im going to the bank
bobbysac- Forum Friend
- Posts : 117
Join date : 2011-06-18
Re: What docs do Banks and Dinar Banker need for cash out
They need money to cash out thats all.
Bikertrash- Active Member
- Posts : 65
Join date : 2011-06-20
Re: What docs do Banks and Dinar Banker need for cash out
dale3561 wrote:I was reading the instructions on Dinar Banker for cash out if you go to one of their cash out offices and this is what you will need to bring with you, I assume
banks will need the same.
1. Provide a valid government issued ID
2. Present their currency for verification
3. Provide bank transfer wiring information
4. Provide proof of purchase including the source, which must be a legitimate legal source or seller
Now my question is what if you have bought or were given dinar from a friend or family member what proof of purchase will banks need from you to cash you out, a receipt from the friend or family member you got the dinar from? When it says "legitimate legal source or seller" does it mean you have to have purchased dinar from a "legal seller" and what makes a person a legal seller? Can't anyone who owns dinar sell it to someone to recoup their investment?
And what if you have given your dinar to a church or person in need before the RV, do they need a receipt from the donar to cash out?
Anyone have any specifics info on this?
We need to see the RV 1st ...................
Dennis Phang- New Member
- Posts : 1
Join date : 2011-07-04
Re: What docs do Banks and Dinar Banker need for cash out
Jogjk wrote:I think you will nee from 104 Foriegn Currency Exchange form. You can go on line and get it.
Banks completing the exchange will have these it is required for them to file it.
*****************
Anything worth having is worth waiting for.
If you can't laugh at yourself, you probably see no humor in anything.
Things you should never talk about on OOM, they will surely start an argument, religion, politics and the rv.
Currency Revaluation Awareness Propaganda Analyst :study:
Army---Navy----Air Force-----Marines---Coast Guard
If you can't laugh at yourself, you probably see no humor in anything.
Things you should never talk about on OOM, they will surely start an argument, religion, politics and the rv.
Currency Revaluation Awareness Propaganda Analyst :study:
Army---Navy----Air Force-----Marines---Coast Guard
justpassntime- Elite Member
- Posts : 522
Join date : 2011-07-28
Age : 61
Location : Spokane WA soon to be somewhere else
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