KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

I received this from a friend who holds dinar - please read and put with your info regarding exchanging the dinar for dollars after the revalue

KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Just a quick update regarding the Dinar. I've had a Business Colleague share the following information with me. I also contacted another trusted friend who also concurs with this information when you do cash in your DInar. I believe the form is CALLED a CCC Form.
Suggestion for when you exchange your dinar:
Request 20 copies of a “Clean and Clear Certificate” at the time of your exchange. This certificate states that the funds resulting from your exchange are clean and clear of all criminal activities.
The reason for having as many as 20 copies is that every time you open a new bank account or want to use a large amount of money for a transaction using funds resulting from your dinar exchange, you’ll want to include a “clean and clear certificate” with your paperwork to open the account, or to execute your transaction. At any time you may be asked to prove where your funds came from and whether they are clear of criminal activity. These certificates prove that the bank certifies your funds are clean and clear.
The bank or party in question will want an original each time; therefore, you’ll want to have plenty of copies so you don’t run out of them–you can’t go back later and get them– they will only be issued at the time of the exchange.
The bank where you exchange may provide you with 3 copies and may therefore charge extra for any additional copies you request. If you are planning to exchange with a currency trader rather than a bank, ask in advance whether they will issue a “clean and clear certificate.” If not, you may want to choose another place to exchange.
I read about this a year ago and it is in my notes to ask for this.
It's called the CCC document. Later when bank wires are sent at your request, the receiving bank needs to know whether the funds might be of criminal origin – from drug sales, or money laundering. Therefore the bank sending the wire may ask for your source of funds and the CCC. It lends some authority to the transaction that all is good.
But since anyone could copy them, you would have to get your banker where you are parking the source funds to not only provide 20 copies, but also SIGN THEM.!!!!!!!!!!!!!
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"Clean and Clear Certificate Example" - WSOMN AdminBill
4/23/2016 08:44:00 PM Bank Info, WSOMN

WSOMN

EXAMPLE CLEAN AND CLEAR CERTIFICATE (FOR INFORMATION ONLY)

Posted by AdminBill

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************************************************** **************************

(On Banks Letterhead)
Certificate of Deposit

Certificate Number:
Date of Issue:
Maturity Date:
Principal Amount:
Depositor Name:
Place of Issue:
Value at Maturity:

This Certificate of Deposit in the amount of (XXX Million Euros) (€ XXX,000,000.00) is issued by (Bank Name and address)

This Certificate of Deposit certifies that there has been deposited in this bank the above stated principal. We certify that at the time of issuance, this Certificate of Deposit is free of any liens or encumbrances and the cash funds represented by this deposit are good, clean, clear and not of criminal origin.

This Certificate of Deposit does not allow for any corrections.

Upon maturity of this Certificate of Deposit (Bank Name) promises to pay the holder the total amount of this Certificate of Deposit with no protest or notice, against the presentation of this Certificate of Deposit, without delay, free of any deduction or compensation, charges, costs or withholdings of any current or future nature emerging or imposed by the (Bank’’s country) Government, properly endorsed at the counter of (Bank Name and address). This Certificate of Deposit is subject to the laws forthcoming from the competent authorities of (Bank’s country) and is governed by the Uniform Customs and Practice for Documentary Credits, international Chamber of Commerce, Paris, France, publication 500-600, latest revision.

This Certificate of Deposit is issued with full bank responsibility and is an operative unconditional, irrevocable, fully confirmed and recorded negotiable instrument and is transferable, assignable and callable and may be verified on a bank-to-bank basis.

Verifiable through (Bank Name and address)

For and on behalf of
(Bank Name and address)

(Bank’s Seal)
(Officer’s Name and position)



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thanks lobo ill get to checkin on that sure seems like itd save time an trouble

but this doenst apply to us considering we are holding the currency!

Also, investment programs in which a financial institution is asked to write a letter, commonly referred to as a "Blocked Funds Letter," advising that funds are available in the account, "clean, and of non-criminal origin," and free of "liens or encumbrances" for a certain time frame, are frequently used to perpetrate fraud schemes. These letters have no use in legitimate banking circles.

heres the link for said letter<<>>> [You must be registered and logged in to see this link.]

NONE of these assertions are true.
It is illegal to engage in fraud in the offer or sale of a security. Under most circumstances, it is also illegal to sell securities that have not been registered with the U.S. Securities and Exchange Commission. A security includes the following items: "note," "stock," "bond," and "debenture" and more general terms such as "investment contract" and "any interest or instrument commonly known as a 'security'." Designating such instruments as "loans" does not change their legal status as securities. SEC v. W.J. Howey Co., et. al, 328 U.S. 293 (1946).

What to Look For

There are many terms that are commonly seen in documents presented by fraudsters in marketing fraudulent investment schemes. Fraudsters often mimic and misuse legitimate banking terms. Many of the following genuine terms are misused along with those that have no meaning in the real world. They are thrown together in documents that contain a mix of fact and fiction, often confusing to a first-time investor.
[*]Non-circumvention
[*]Non-disclosure
[*]Good, Clean, Clear, and of Non-Criminal Origin
[*]Blocked Funds Investment Program
[*]Prime Bank Trading Program
[*]Federal Reserve Approved
[*]Treasury Approved
[*]Roll Program
[*]Irrevocable Pay Orders
[*]Prime Bank Debentures, Notes, Guarantees, Letters of Credit
[*]Fresh-Cut Paper
[*]High-Yield Investment Program (HYIP)
[*]ICC 3034 or 3039 Letter of Credit
[*]Off Balance Sheet Program
[*]Prime Bank Debenture Trading
[*]Prime Bank Instruments, Notes, Guarantees, Trades, or Letters of Credit
[*]Prime European Bank Letters of Credit
[*]Prime World Bank Debentures or Financial Instruments
[*]Prime Insurance Guarantees
[*]High-Yield Debenture Trading, Financial Programs, Asset Management Programs
[*]High-Yield Investment Programs (HYIP)
[*]High-Yield Promissory Notes or Bank Notes
Guaranteed Bank Notes
[*]Intermediate Bank Notes
[*]Roll Programs or Bank Debenture Roll Programs
[*]ICC 500 or 600 Bank Debenture Instrument
IMF (International Monetary Fund) Stand-by Letters of Credit
IMF Backed Securities, Bill of Exchange, Bill of Equity, or Backed Bonds
Discounted U.S. Treasury Obligations, Renting or Leasing of Treasury Securities
Blocking of Assigned Treasury Securities
[*]"Limited Edition" or Defacto Treasury Securities
US Dollar Bonds, Federal Notes, Medium, or Mid-Term Notes or Bank Notes
Blocked Funds Letters or Investment Programs, Documentary Letters of Credit
Irrevocable Pay Orders, Collateral First Debentures, Money Center Bank
Fresh Cut Paper or Bank Debentures, Bank Paper
[*]Seasoned Bank Debentures
Private Placement Programs
[*]Private Trading Programs
International Certificate of Deposit (LCD)
[*]Irrevocable Bank Purchase Order (IBPO)
Irrevocable Corporate/Confirmed Purchase Order (ICPO)
Irrevocable Prime Bank Commitment
[*]Zero Coupon L/C



Good, Clean, Clear, and of Non-Criminal Origin

sorry you were given bad info!

Foreign exchange is handled globally between banks and all transactions fall under the auspice of the Bank of International Settlements.

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