Exchange Procedures

1-800#’s TO BE ANNOUNCED (TBA)

Exchange Procedures (TBA)  |  Web Site (if issued) (TBA)


 Exchange Locations/Centers/Sites

DFSU DOES NOT RECOMMEND ANY PARTICULAR CURRENCY EXCHANGE DEALER/BANK

FOR ADVERTISING & EDUCATIONAL PURPOSES ONLY


NOTICE FROM DINAR INC….

We have currently suspended our layaway.  All current or active layaways will be refunded including the layaway fee.  Please continue to check back for updates over the coming weeks.

LINK: https://www.dinarinc.com/layaway-off

Best Regards, 

Robert M. Hoffman,Jr.
President


Currency Exchange International: http://ceifx.com/

Travelex: https://www.travelex.com/


WARNING

Please Do Not Give or Provide to Anyone and We Mean Anyone, Your Driver’s License, Social Security (SSN) and/or Employer Identification Numbers (EIN), Photo ID, Birth Certificate, Passport Document, Power of Attorney and above all, your Currency(ies), in response with anyone’s Offer to participate in a quick Currency Exchange and/or become involved  in any so-called group which may or may not contain “Special Conditions” or otherwise, because in our view, this is BAD NEWS!

DFSU POLICY

Please note, It Shall Be Understood that any DFSU Member(s), Associate(s), Guest(s) reported involved in such activities as written in the “warning” above, found harvesting and/or conferencing DFSU personnel or persons in any status of the above named classifications of DFSU participants, Shall be reported immediately to the proper Federal, State and Local Authorities.

Additionally, where actionable, Shall be Forthwith Removed and Banned from any and all DFSU Activities Without Prejudice.

With that said (Statement), it is further understood, this shall be a matter of Written General Policy of DFSU and posted on our http://DFSU.org Web Site in our Resource Exchange Section.

Thank you for your cooperation on these most serious matters.


EXAMPLE TO MAKE ONE THINK !

Posted By A TNT Member In TNT Forum.

If at my first appointment I am only offered the street rate for the IQD?
I have been thinking that I would exchange only a small percentage and let them know how much more I have and am willing to exchange for a good offer from the banks’ wealth manager at the 2nd appointment.
I will do this at every bank I can to get as much information on all the potential offers
available from the banks’ wealth managers.

I just don’t see giving up all my negotiating power at my first appointment by exchanging everything
I have at a low rate and then just seeing what they can offer me at my 2nd appointment.
I can get the street rate any time at the dealer without any fees.

If the VNN comes out low?
I will hold on exchanging and watch Forex.
I will use my relationship with banks’ wealth manager to help me
watch the VND/VNN price and determine the best price to exchange.
If the bank will give me an SKR for the VND so that I can get it
in digital form, that would be excellent . . . . then just wait for the
right price to exchange from SKR to USD.


Better Money Habits

Excellent Information for adults, young adults, family financial planning and children’s introduction to financial literacy.

CLICK HERE: https://www.bettermoneyhabits.com/index.html


   Prepare Yourself – Download Important Documents Below

FINCEN Form 104

Financial Crimes Enforcement Network Currency Transaction Report

PLEASE READ:

Part II – FINCEN Form 104, Line #33 Should Read

Check all boxes that apply.Currency Exchange(S).


 IMPORTANT DOCUMENTS

Important Documents

    TAX INFORMATION

    Tax Information

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