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KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

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Lobo
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KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by Lobo on Sun 12 Jun 2016, 1:52 pm

First topic message reminder :


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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duck2000
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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by duck2000 on Sun 12 Jun 2016, 4:39 pm

Banks

In countries where having visitors from across the border is a normal experience, most banks have currency exchange services. While this is not normal in the United States, where only major branch offices are equipped to conduct exchange transactions, many minor branch offices in Europe and Asia can provide this service. However, it is rarely done anymore, as these banks will usually have an ATM sitting outside. The service is similar to that of an exchange kiosk, but usually with better terms.

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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by duck2000 on Sun 12 Jun 2016, 4:46 pm

its this simple>>>>>

Step 1


Know the exchange rate. Exchange rates are listed in currency pairs, such as USD/EUR for U.S. dollars to euros or GBP/USD for pounds sterling to U.S. dollars. The number given for the currency pair is the number of units of the second currency you can receive for one unit of the first currency in the pair. Although exchange rates fluctuate constantly, they usually only do so by hundredths or even thousandths of a cent, so you probably won't gain or lose much by waiting a few hours or days.




Step 2


Use a digital converter. An online digital currency converter allows you to enter the exact value of your foreign currency and will provide its value in U.S. dollars according to the current exchange rate. While this represents the actual value of the currency at the time of your calculation, the amount you receive when actually converting will probably be slightly different for two reasons. First, most currency conversion services use a single rate all day long that they fix in the morning at the start of their business day. Second, you will also be charged a small fee.

Step 3


Locate a conversion desk. Most major banks will convert currency, but not at all their branches. The best way to find a place to convert is to call your local bank and ask for the closest branch that handles currency conversions, or check its website. Using your bank allows you to quickly deposit the money if it is a larger amount than you're comfortable holding. If there is no location nearby, any international airport will have one or more currency conversion locations.

Warnings


  • Knowing the exchange rate and the value of your currency prior to having it converted will let you know if you are being ripped off by the converter. The difference between the current exchange rate and the rate you're offered by the converter should never differ by more than a few pennies at most, and the actual value of the currency and the amount you receive should never be more than a few percentage points off.

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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by duck2000 on Sun 12 Jun 2016, 4:52 pm

they will check your currency for fraud if non found deposit money in said accounts and you walk away rich ... or not .. lol!
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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by duck2000 on Sun 12 Jun 2016, 4:59 pm

anyone seeing one of these documents should run!
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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by mochasmom on Sun 12 Jun 2016, 5:04 pm

Thanks duck for clearing that up. Now let's get there!

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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by Stevethebrit on Sun 12 Jun 2016, 5:04 pm

Let's hope we have to refer to this info very soon. Oops, I said it didn't I.
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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by lonelyintexas on Sun 12 Jun 2016, 5:43 pm

Thanks Duck, sounded fishy. 
LIT
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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by Lobo on Sun 12 Jun 2016, 6:32 pm

Simple enough, when we make our appointments for the exchange, ask your bank if they issue the document, if they do, great, if they don't, not a problem.

Thanks, duck

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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by duck2000 on Sun 12 Jun 2016, 6:34 pm

lol no appointments required!
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Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Post by duck2000 on Sun 12 Jun 2016, 6:37 pm

P.T. Barnum said it best!

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