Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Key Words
Adam Montana, AdminBill, Benjamin Fulford, Currency Exchange, David Schmidt, Dinar, Dinar Guru, Dinar Recaps, Dinar Rv, Dinar Scam, Dr Clarke, Frank26, Gary Larrabee, Gurus, Guru Hunters, JerzyBabkowski, Kaperoni, Kenny, Monetary Reform, Mnt Goat, My Ladies, Okie, Poppy, RamblerNash, Ray Renfrow, Redenomination, Revaluation, Ssmith, TNTBS, Tnt Tony, WING IT, We Are The People, Willis Clark, WSOMN, Yosef, Zap

Flyball's Exchange Cheat Sheets- Bank Exchange ZIM

Post new topic   Reply to topic

Go down

Flyball's Exchange Cheat Sheets- Bank Exchange ZIM

Post  Ssmith on Mon Aug 15, 2016 10:46 pm

   
TAXMOM



MOD


Status: Online
Posts: 96
Date: 10 days ago
Flyball's Exchange Cheat Sheets- Bank Exchange ZIM



Guide for questions to ask me BEFORE you call to make an appointment.
 
 
A SUGGESTION - AN EASY FILL IN FORM FOR EXCHANGING CURRENCY

BANK APPOINTMENT

Bank Name_______________________________  

Bank 800#______________________________

“I am calling to schedule a foreign currency exchange.  
My name is _________________________

My email address is: _____________________________________
 
My zip code is: _________________________________________
 
I have _____________________________________Zimbabwe dollars to redeem at this appointment.

FILL IN THE BLANKS for EXCHANGE appointment information that you get from call center representative:

My appointment is on _________________________________________________(DATE) 

TIME: _____________________________________________________

The Location is ______________________________________________________
 
Bring to Appointment:

[  ] Driver’s License

[  ] Second form of Picture ID (a credit card or passport)

[  ] Zimbabwe Currency
 
[  ] Know how much money you need immediately from this appointment (pay bills, etc.)
 
[  ] A pad, blue pen to take notes and a calculator.
[  ] A list for any cashier’s checks that you will be requesting.                                                                   You can ask for cashier’s checks to be made out to pay off any debt. Have the information written down as to whom the check(s) will be made out to Company Name or person, full address and the amount of the check.
[  ] All your invoices, any gift letters (to you) BUT DO NOT PRODUCE UNLESS ASKED.  More than likely, these documents will only come into play for tax time
Ask for business cards from every person that attends your exchange. Make a note on the back that will remind you who the card belongs to. For example: Man with the green tie, lady with short blonde hair, etc.
 
Name of Bank Exchanger: ____________________________________________

Bank: __________________________Branch: ____________________________ 

 
Other Suggestions:
 
Open a totally NEW account and deposit your new funds. Do not mix (co-mingle) with another account.

 
[  ] Add POD (Payable on Death) clause to accounts
     Know the SSN of the person to whom this account will transfer in the case of your death.

[  ] Extra insurance (Prudential with EIN / Abbot Downing with WF) Any amount over $250,000. Is not                      
     covered by FDIC. (This may not be necessary under the new Basel III format, but you can learn about    that later and cancel if you feel the need to).

[  ] This first appointment will be to exchange your Foreign Currency only. You will make a follow-up                     appointment to meet with a wealth manager.  

 
Write down account numbers:
 

1. Premier Savings Account                      
ZIM Account number______________________________________________  

 [  ] Deposit slip  
 
[  ] book of checks (up to 10)

[  ] ATM card

[  ] Note any cash accepted:  ___________________________

[  ] Ask for all accounts to be NON–testing, Non–training and NOT available online (off internet)

[  ] Get copy of signed NDA (Non Disclosure Agreement), this MAY be just the bank contract.  
      The bank representative will also fill out a FIN-CEN 104 form.

[  ] Ask for a cashier’s check made out to you for $ ____________________ CC MUST HAVE "CASHIER'S CHECK" PRINTED ON THE PAPER IN ORDER TO HAVE IMMEDIATE CLEARANCE.
 You will need this running money to pay an attorney to set up your trust, etc.
           
[  ] Set up second appointment with wealth manager.

Private Banker Name_____________________________________________

Telephone Number_______________________________________________

Appointment time: _______________________________________

Location:__________________________________________________________

Notes:_____________________________________________________________

__________________________________________________________________

__________________________________________________________________
 
Bank Letters:


[  ] Clean, Clear & Non-Criminal Origin Certificate (several copies, if possible) These ay be called letters of credit.

[  ] Get Business Card(s)

[  ] List of cashier’s check(s) to make out

__________________________________________________________________________________

__________________________________________________________________________________

__________________________________________________________________________________

__________________________________________________________________________________

__________________________________________________________________________________

__________________________________________________________________________________


-- Edited by TAXMOM on Friday 12th of August 2016 09:02:53 PM
avatar
Ssmith
GURU HUNTER
GURU HUNTER

Posts : 18956
Join date : 2012-04-10

View user profile

Back to top Go down

Re: Flyball's Exchange Cheat Sheets- Bank Exchange ZIM

Post  Kevind53 on Tue Aug 16, 2016 8:37 am

Nice backhand pump ....

*****************
Trust but Verify --- R Reagan Suspect

"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18

       
avatar
Kevind53
Super Moderator
Super Moderator

Posts : 27013
Join date : 2011-08-09
Age : 19
Location : Umm right here!

View user profile

Back to top Go down

Re: Flyball's Exchange Cheat Sheets- Bank Exchange ZIM

Post  Terbo56 on Tue Aug 16, 2016 2:36 pm

Indeed, AND, his fly is zipped up.... couch
avatar
Terbo56
VIP Member
VIP Member

Posts : 13635
Join date : 2011-06-18
Age : 62
Location : Central Florida-

View user profile

Back to top Go down

Back to top


 
Permissions in this forum:
You can reply to topics in this forum