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 Bluwolf w/Good Advice (lol) 4/27/17

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Ssmith
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Join date : 2012-04-10

PostSubject: Bluwolf w/Good Advice (lol) 4/27/17   Thu Apr 27, 2017 10:55 pm




Papo A Acevedo
3 hrs ·

4-27-17 GOOD ADVICE : MAKE YOUR NOTES!!
CURRENCY EXCHANGE PREPARATION & PROTECTION


Things that you need to do now!

■ Have ALL QUESTIONS for the banker written down.

■ PREPARE THE FOLLOWING TO TAKE WITH YOU: Two Forms of Personal ID: Drivers License, Passport, Union card, Association card like Sam’s or Costco, credit card, utility bills with address to confirm who and where your living, any card with a picture included.

■ DECIDE BEFORE you go to the Bank, HOW MUCH DINAR YOU WILL BE EXCHANGING at this one BANK or INSTITUTION and what rate you want to achieve.

■ Do your exchange at a Bank with ABSOLUTE REAL-TIME, ON-SITE VERIFICATION of the CURRENCY you are bringing in, where ALL CURRENCY EXCHANGES ARE INSTANTLY CREDITED TO YOUR ACCOUNTS without additional review or unnecessary delay.

■ Remember to KEEP your IQD aka Dinar in a SEPARATE BANK ACCOUNT. That has been strongly suggested for several years, as IQD may be handled differently for tax purposes [if it is taxed].

■ All OTHER CURRENCIES EXCHANGED can be put together in another account.

■ Make sure the bank or institution where you will be keeping your funds have a WEALTH MANAGEMENT DIVISION CAPABLE OF SERVING YOUR BANKING NEEDS. In many cases this be taken care of BEFORE exchanging. DO YOUR HOMEWORK!!!

■ NDA: Familiarize yourself NOW with an NDA, especially if you are going for the CONTRACT Rate. You may need NDA & PA. - PRIVACY AGREEMENTS in the future. You can find them online and even have your Attorney look at it or he may even make one for you. NDAs are often simple and straightforward, nothing to stress about.

■ TO MAINTAIN YOUR PRIVACY/ SECURITY, obtain PA [privacy agreement] & NDA [non-disclosure agreement] forms for PEOPLE YOU DO BUSINESS WITH. Use them with your ATTORNEY, CPA, ALL professional contacts, people that you hire to work for you or your entity (LLC, Trust), secretary, mechanic, domestic engineers, etc. Get yet another form suited to individuals and those whom you gift.

■ BEFORE YOU LEAVE THE Bank, MAKE SURE you have in your possession ALL forms, documents, receipts, deposit slips, etc. that have been generated during your Bank visit this day.
The following will be accomplished at Exchange and/or at a second meeting with a WM or Private Banker after the exchange has taken place — once you’ve passed the excitement stage and are calm and thinking clearly again.

TELL THE BANKER:


■ ALL Your Accounts are to be FLAGGED as "ACCESS RESTRICTED TO NON-ESSENTIAL BANK PERSONNEL" & TAGGED as "NON-TEST/NON-TRAINING" ACCOUNTS to prevent the bank from using your accounts for staff training purposes.

NEVER PUT your ACCOUNT ONLINE! NOTHING is PRIVATE ONLINE!

■ EMPHASIZE: There will be no touching or trading WHATSOEVER until you have your meeting with the Wealth Manager [WM] or your private banker, and you have your account(s) fully set up! Remember: THIS will be your SECOND time to visit the Bank. You can ask to have the above in writing and signed but the bank(er) may not agree.

■ Once the WM or Private Banker and you have your meeting, emphasize that there is to be absolutely NO third party access at all! [You may wish to get that in writing.] ☆ If disabled, your Wealth Manager or Private Banker will come to your home.

■ ALL PHONE CALLS + EVERYTHING must go through Your WM/PRIVATE BANKER ONLY !!! This gives you one contact at the bank – no one else should be calling you.

■ SET UP A SECRET VERBAL PASSWORD THAT ONLY YOU AND YOUR WM/PRIVATE BANKER KNOW. You will use this password to do remote banking by phone when needed...like raising a spending limit on debit cards, or secure transfers of funds for purchases or investments.

■ Add a P.O.D. [payable on death] clause to each account. You will name/designate a beneficiary that can access that money if you die and the account will be exempt from the state probate process. This is so, upon your death, FUNDS GO DIRECTLY TO YOUR BENEFICIARY[s] without having to go through probate. All the beneficiary needs to do is present a certified copy of your Death Certificate to the bank.

■ Set up accounts with limits for your protection. For example: $5000 for each debit card, $25,000 for a credit card, etc. [or whatever amount you figure is best.] This too is a safety measure, and can be modified at will.

■ Before leaving the Bank, make sure you have in your possession ALL forms, documents, receipts, deposit slips, etc. that have been generated during your Bank visit this day.
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MBosman
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PostSubject: Re: Bluwolf w/Good Advice (lol) 4/27/17   Fri Apr 28, 2017 12:22 am

"SET UP A SECRET VERBAL PASSWORD THAT ONLY YOU AND YOUR WM/PRIVATE BANKER KNOW."

This is the most assinine thing I've ever heard. "This is moon-  pie calling..... over".
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Bluwolf w/Good Advice (lol) 4/27/17
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