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What docs do Banks and Dinar Banker need for cash out

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What docs do Banks and Dinar Banker need for cash out

Post  dale3561 on Mon Sep 05, 2011 2:56 am

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?


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Re: What docs do Banks and Dinar Banker need for cash out

Post  justpassntime on Mon Sep 05, 2011 3:07 am

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.

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Re: What docs do Banks and Dinar Banker need for cash out

Post  ntvtexan on Mon Sep 05, 2011 3:26 am

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 affraid 1.2 Million Dinar affraid I'm giving away anonymously
without receipts will cause the people that get it some trouble !!!

But that'll be THEIR problem !!! lol!


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Re: What docs do Banks and Dinar Banker need for cash out

Post  BoltUpright on Mon Sep 05, 2011 5:15 am

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 $$$.
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Fees for Cashing in

Post  gwall73 on Mon Sep 05, 2011 7:49 am

What are the fees for cashing in at the bank verses UST or an?other entity
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Re: What docs do Banks and Dinar Banker need for cash out

Post  Jogjk on Mon Sep 05, 2011 8:05 am

I think you will nee from 104 Foriegn Currency Exchange form. You can go on line and get it.

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Re: What docs do Banks and Dinar Banker need for cash out

Post  therealbutterfly on Mon Sep 05, 2011 9:41 am

@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
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Re: What docs do Banks and Dinar Banker need for cash out

Post  wizkid on Mon Sep 05, 2011 10:02 am

It's a scare tactic to get you to buy more dinars from a Dealer. Chill out. It's a currency

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Re: What docs do Banks and Dinar Banker need for cash out

Post  Cardiac99 on Mon Sep 05, 2011 10:17 am

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.
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Re: What docs do Banks and Dinar Banker need for cash out

Post  mitkire on Mon Sep 05, 2011 10:39 am

an R/V.

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Re: What docs do Banks and Dinar Banker need for cash out

Post  bobbysac on Mon Sep 05, 2011 11:17 am

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

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Re: What docs do Banks and Dinar Banker need for cash out

Post  Bikertrash on Mon Sep 05, 2011 11:30 am

They need money to cash out thats all. lol!

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Re: What docs do Banks and Dinar Banker need for cash out

Post  Dennis Phang on Mon Sep 05, 2011 12:14 pm

@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?


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Re: What docs do Banks and Dinar Banker need for cash out

Post  justpassntime on Mon Sep 05, 2011 3:46 pm

@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.

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