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Please Read This Today/Night (posted from RV Get Togethers)
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Please Read This Today/Night (posted from RV Get Togethers)
by dinardiva Tue Nov 22, 2011 10:07 pm
Posted on November 22, 2011 .
Identification: If you decide to use a bank or your currency trader
at time of exchange both are going to ask for 1 to 3 different forms of
identification. Make sure your id’s are current. You will likely use
your driver’s license, passport, credit cards, student ID, work ID,
and/or a utility bill
[Precious] Banking: If you are dealing with small banks, go straight
to the VP or upper management. If your bank has a foreign currency
exchange department immediately ask for the VP or President of the
department. With larger national banks, go to their Private Banking or
equivalent division for customers with great wealth. I think you get the
point I am trying to make…If the new exchange rate is considerably
higher and you have several dinars to exchange you will be dealing with a
high amount of cash in exchange. This step will only move the process
along and further protect your asset.
Trusts, LLC, and Other Legal Entities: There are many ways to
suggest how to set up your financial portfolio. Some have suggested to
set up a trust(s), some have suggested establishing a LLC. Some just
plan on cashing in as a single person. However you decide to set up your
arrangement make sure all of the legal documents are close by so that
you can refer to them, if need be. If you desire to open a bank account
under a Trust, LLC, etc. these documents will be required. See bank
accounts above. Be careful of online offers and Dinar forums offering
trust advice or assistance. Do you research…you don’t know who these
people are..Don’t send anyone funds prior to a thorough investigation.
Call the Better Business Bureau for advice.
My advice would be to look up the phone numbers of local CPA’s,
CPA/Tax Attorney’s and have their numbers available to make appointments
with them post RV. Get their advice and reconcile their thoughts. Once
you pick someone you are comfortable with he/she can walk you through
the needed forms and steps. Of course, choosing a CPA or a Tax Attorney
is not that simple…so keep your ears open for a well-qualified person to
handle your taxes. I understand some are saying their are methods to
avoid paying taxes on currency exchange. Listen! Be Smart! Get the
advice of a tax professional and don’t end up owing money or perhaps be
under investigation. Don’t be fooled…the IRS follows every transaction
at banks so just be cautious and pay your taxes.
Post RV Investments: The only advice I can give you here is to… get
advice. Seek the services of a financial consultant, go to the library,
Google everything that comes to mind. I will admit that just about any
financial advisor that exists would likely roll of out of his chair in
laughter if he heard about this investment pre-RV but I would also place
a handsome bet that he or she would want your business when you are in
search of advice post-RV. Do your due diligence before you spend money.
Don’t be afraid to get second opinions and ask around. This kind of
blessing will likely never happen like this again so be wise. Also..Be
wary of fellow dinar investors asking you to partner with them in an
investment. Just because they are a fellow investor doesn’t mean they
have your best interest at heart. Be Smart!
Donations/Tithe: I think it is imperative we should all give back,
pass it forward, and donate. But do your homework and give your money to
honest charities. It’s shameful to think that people make up fraudulent
organizations and never spend donations instead they line their greedy
pockets. Give to organizations that are close to your heart. Tithe to
your church. The tax man is going to take a chunk of your wealth you
might as well offset the tax man by giving those funds to something
meaningful and worthwhile.
Document Everything This can’t be emphasized enough. If you are
fortunate to gain a large sum of wealth remind yourself to treat your
accounts appropriately and be careful not to let others mishandle your
money. You may have more money than you ever had before but that doesn’t
mean you will always have it. Keep records, bank statements, receipts,
contracts, agreements, etc
If you hire a financial advisor be actively involved with your
account and have understanding of what your advisor is doing with your
money. Also, be aware of all of the fees advisors charge for their
services. After all how many times have you heard of celebrities
discovering they are broke because they trusted someone else with their
money?
Remember to buy smart: Many of us have lived modestly most of our
lives and with a sudden amount of cash in the bank your buying potential
could be endless. But remember to be smart when making purchases. Sure
you can afford a 10,000 sf house but remember the taxes, utilities, and
cost to maintain the home. Sure you can afford a Ferrari, Lamborghini,
and a Porsche but remember the maintenance cost associated with these
high end cars. Enjoy your wealth…learn to keep it.
Loose Lips, Sinks Ships: Its sad but true…the minute you have money
in your bank account will be happy. But if friends and family that are
non-dinar investors hear of your recent influx of wealth they are going
to want a piece of your pie. I am sure you are going to want to help
your friends and family but do it under your own will and not because of
their solicitation. Be quiet and serve your fortune to those with
gratitude and need
Safety: Lets just be honest. There are some cruel people in this
world and they will do anything they can to harm you or your family in
order to obtain a portion of your wealth. This refers back to being
quiet. Fly under the radar. Live as normal as you can. Enjoy your life
but be aware of your surroundings and the people you invite into your
life.
Enjoy your life: Money does not buy happiness. Some of the richest
people in history were the most miserable. Let the happiness in your
life result from living your life right, spending your wealth of time
with your family, and being debt free. Now that you are rich avoid
falling into the temptation the desire to become wealthier. Don’t let
money be a driving force in your life. It is perfectly fine to invest
and protect your wealth just don’t allow it to consume your life. These
are just a few tips and suggestions. This is my soul my opinion and I am
not a financial consultant, CPA, lawyer, and in no capacity have the
power to give financial or legal advice however I am a concerned
investor that wants all of us to be informed.
Identification: If you decide to use a bank or your currency trader
at time of exchange both are going to ask for 1 to 3 different forms of
identification. Make sure your id’s are current. You will likely use
your driver’s license, passport, credit cards, student ID, work ID,
and/or a utility bill
[Precious] Banking: If you are dealing with small banks, go straight
to the VP or upper management. If your bank has a foreign currency
exchange department immediately ask for the VP or President of the
department. With larger national banks, go to their Private Banking or
equivalent division for customers with great wealth. I think you get the
point I am trying to make…If the new exchange rate is considerably
higher and you have several dinars to exchange you will be dealing with a
high amount of cash in exchange. This step will only move the process
along and further protect your asset.
Trusts, LLC, and Other Legal Entities: There are many ways to
suggest how to set up your financial portfolio. Some have suggested to
set up a trust(s), some have suggested establishing a LLC. Some just
plan on cashing in as a single person. However you decide to set up your
arrangement make sure all of the legal documents are close by so that
you can refer to them, if need be. If you desire to open a bank account
under a Trust, LLC, etc. these documents will be required. See bank
accounts above. Be careful of online offers and Dinar forums offering
trust advice or assistance. Do you research…you don’t know who these
people are..Don’t send anyone funds prior to a thorough investigation.
Call the Better Business Bureau for advice.
My advice would be to look up the phone numbers of local CPA’s,
CPA/Tax Attorney’s and have their numbers available to make appointments
with them post RV. Get their advice and reconcile their thoughts. Once
you pick someone you are comfortable with he/she can walk you through
the needed forms and steps. Of course, choosing a CPA or a Tax Attorney
is not that simple…so keep your ears open for a well-qualified person to
handle your taxes. I understand some are saying their are methods to
avoid paying taxes on currency exchange. Listen! Be Smart! Get the
advice of a tax professional and don’t end up owing money or perhaps be
under investigation. Don’t be fooled…the IRS follows every transaction
at banks so just be cautious and pay your taxes.
Post RV Investments: The only advice I can give you here is to… get
advice. Seek the services of a financial consultant, go to the library,
Google everything that comes to mind. I will admit that just about any
financial advisor that exists would likely roll of out of his chair in
laughter if he heard about this investment pre-RV but I would also place
a handsome bet that he or she would want your business when you are in
search of advice post-RV. Do your due diligence before you spend money.
Don’t be afraid to get second opinions and ask around. This kind of
blessing will likely never happen like this again so be wise. Also..Be
wary of fellow dinar investors asking you to partner with them in an
investment. Just because they are a fellow investor doesn’t mean they
have your best interest at heart. Be Smart!
Donations/Tithe: I think it is imperative we should all give back,
pass it forward, and donate. But do your homework and give your money to
honest charities. It’s shameful to think that people make up fraudulent
organizations and never spend donations instead they line their greedy
pockets. Give to organizations that are close to your heart. Tithe to
your church. The tax man is going to take a chunk of your wealth you
might as well offset the tax man by giving those funds to something
meaningful and worthwhile.
Document Everything This can’t be emphasized enough. If you are
fortunate to gain a large sum of wealth remind yourself to treat your
accounts appropriately and be careful not to let others mishandle your
money. You may have more money than you ever had before but that doesn’t
mean you will always have it. Keep records, bank statements, receipts,
contracts, agreements, etc
If you hire a financial advisor be actively involved with your
account and have understanding of what your advisor is doing with your
money. Also, be aware of all of the fees advisors charge for their
services. After all how many times have you heard of celebrities
discovering they are broke because they trusted someone else with their
money?
Remember to buy smart: Many of us have lived modestly most of our
lives and with a sudden amount of cash in the bank your buying potential
could be endless. But remember to be smart when making purchases. Sure
you can afford a 10,000 sf house but remember the taxes, utilities, and
cost to maintain the home. Sure you can afford a Ferrari, Lamborghini,
and a Porsche but remember the maintenance cost associated with these
high end cars. Enjoy your wealth…learn to keep it.
Loose Lips, Sinks Ships: Its sad but true…the minute you have money
in your bank account will be happy. But if friends and family that are
non-dinar investors hear of your recent influx of wealth they are going
to want a piece of your pie. I am sure you are going to want to help
your friends and family but do it under your own will and not because of
their solicitation. Be quiet and serve your fortune to those with
gratitude and need
Safety: Lets just be honest. There are some cruel people in this
world and they will do anything they can to harm you or your family in
order to obtain a portion of your wealth. This refers back to being
quiet. Fly under the radar. Live as normal as you can. Enjoy your life
but be aware of your surroundings and the people you invite into your
life.
Enjoy your life: Money does not buy happiness. Some of the richest
people in history were the most miserable. Let the happiness in your
life result from living your life right, spending your wealth of time
with your family, and being debt free. Now that you are rich avoid
falling into the temptation the desire to become wealthier. Don’t let
money be a driving force in your life. It is perfectly fine to invest
and protect your wealth just don’t allow it to consume your life. These
are just a few tips and suggestions. This is my soul my opinion and I am
not a financial consultant, CPA, lawyer, and in no capacity have the
power to give financial or legal advice however I am a concerned
investor that wants all of us to be informed.
dinardiva- Elite Member
- Posts : 764
Join date : 2011-06-18
Age : 60
Location : canada
Re: Please Read This Today/Night (posted from RV Get Togethers)
by H2OMAN Tue Nov 22, 2011 10:23 pm
Great advice for all dinar holders.....Nicely done.
H2OMAN- Forum Fanatic
- Posts : 196
Join date : 2011-07-18
Location : AZ
Re: Please Read This Today/Night (posted from RV Get Togethers)
by Guest Tue Nov 22, 2011 10:32 pm
I know that everybody's situation is different, for me, I already have my "stuff" together. Post RV, I will get a tax assessment letter done from the IRS, pay their taxes, do my charitable contributions and then start living life to it's fullest, including following the Word of God. I might think about investment a year or so after complete cashin. Bottom line, I'm tak'en a break. Vacation "YA", Good advice though! AJ
Guest- Guest
Re: Please Read This Today/Night (posted from RV Get Togethers)
by Terbo56 Tue Nov 22, 2011 10:35 pm
I don't blame you a bit- We'll 'ALL' be takin' a vaca after this ride- Terbo
Terbo56- VIP Member
- Posts : 13675
Join date : 2011-06-18
Age : 67
Location : Central Florida-
Re: Please Read This Today/Night (posted from RV Get Togethers)
by 1alaskan Tue Nov 22, 2011 10:48 pm
Diva,
Good advice, with so many new members coming online, this should posted every couple of weeks.
You mentioned "LOCAL" that is very good advice, folks get help from people who KNOW your city and state tax laws.
Good advice, with so many new members coming online, this should posted every couple of weeks.
You mentioned "LOCAL" that is very good advice, folks get help from people who KNOW your city and state tax laws.
*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant
Yesterday would have been better, but today is a good day
Remember as always, JMHO
Rantings from just north of sixty
1alaskan- Elite Member
- Posts : 4668
Join date : 2011-06-21
Age : 41
Location : Planet far far away
Re: Please Read This Today/Night (posted from RV Get Togethers)
by dinardiva Wed Nov 23, 2011 11:06 pm
1alaskan wrote:Diva,
yes this is a must to read over and over and copy:rendeer: as we are nearing the season for giving and receiving..blessings of rv
Good advice, with so many new members coming online, this should posted every couple of weeks.
You mentioned "LOCAL" that is very good advice, folks get help from people who KNOW your city and state tax laws.
dinardiva- Elite Member
- Posts : 764
Join date : 2011-06-18
Age : 60
Location : canada
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