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Guidelines for finding a reputable Iraqi Dinar Dealer
The IQD Team recommends that customers do their own research before any currency purchase. This is a contract between you and whichever one you choose. Due to the many changes recently in their programs, we will NO longer answer any emails or questions on our conference calls relating to any of the new programs or dealers.
Some research you can do and questions you can ask are below:
Is Your Dinar Dealer Following Federal Regulations?
Is Your Dinar Dealer Willing to Buy Your Dinar?
Is Your Dinar Certified Authentic?
IMPORTANT - PLEASE CHECK OUT WHO YOU ARE BUYING FROM
IT IS SO IMPORTANT!!
The Link below is the Search page for all Money Services Businesses (which is the classification for currency exchangors) You can enter the name of the company, state, etc - you do not need to know all of this information but you do need to know the Legal name of the Dealer that they are licensed under. If the name you type in does not come in, call them and ask them what name there license is listed as.
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html
MSB Category drop down box:
Put currency dealer or exchanger Then State etc etc
For everything you want to know about Money Services Businesses:
http://www.fincen.gov/financial_institutions/msb/index.html
I have included the site below but they tell you to go to the FinCen site for all information related to MONEY SERVICES BUSINESSES http://www.treasury.gov/Pages/default.aspxSource
Source
IT IS SO IMPORTANT!!
The Link below is the Search page for all Money Services Businesses (which is the classification for currency exchangors) You can enter the name of the company, state, etc - you do not need to know all of this information but you do need to know the Legal name of the Dealer that they are licensed under. If the name you type in does not come in, call them and ask them what name there license is listed as.
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html
MSB Category drop down box:
Put currency dealer or exchanger Then State etc etc
For everything you want to know about Money Services Businesses:
http://www.fincen.gov/financial_institutions/msb/index.html
I have included the site below but they tell you to go to the FinCen site for all information related to MONEY SERVICES BUSINESSES http://www.treasury.gov/Pages/default.aspxSource
Source
_How to check the Authenticity of the New Iraqi Dinar
CHECKING AUTHENTICITY OF YOUR DINARS
PICTURES & INFORMATION
http://www.theiqdteam.com/10/post/2011/11/how-to-check-the-authenticity-of-the-new-iraq-dinar.html
http://www.theiqdteam.com/10/post/2012/03/dinar-security-features-how-to-check-authenticity.html
VIDEOS ON CHECKING AUTHENTICITY
http://www.theiqdteam.com/10/post/2011/12/videos-on-how-to-check-dinar-authenticity-of-dinar.html
http://www.theiqdteam.com/10/post/2011/12/dinar-banker-checking-authenticity-dinar.html
HOW TO READ THE DATE ON YOUR DINAR
http://www.theiqdteam.com/10/post/2011/11/the-iqd-team-how-to-read-the-date-on-your-dinar.html
• Metallic ink (25K note)
• Embedded security thread (25 K note)
• Horse head watermark embedded into each note (all notes)
• Raised lettering
• Unique Arabic serial numbers
• Denomination’s value glows under an ultraviolet light
• The eight-sided symbol in the bottom left hand corner should change color from purple to green when viewed at different angles.
CHECKING AUTHENTICITY OF YOUR DINARS
PICTURES & INFORMATION
http://www.theiqdteam.com/10/post/2011/11/how-to-check-the-authenticity-of-the-new-iraq-dinar.html
http://www.theiqdteam.com/10/post/2012/03/dinar-security-features-how-to-check-authenticity.html
VIDEOS ON CHECKING AUTHENTICITY
http://www.theiqdteam.com/10/post/2011/12/videos-on-how-to-check-dinar-authenticity-of-dinar.html
http://www.theiqdteam.com/10/post/2011/12/dinar-banker-checking-authenticity-dinar.html
HOW TO READ THE DATE ON YOUR DINAR
http://www.theiqdteam.com/10/post/2011/11/the-iqd-team-how-to-read-the-date-on-your-dinar.html
• Metallic ink (25K note)
• Embedded security thread (25 K note)
• Horse head watermark embedded into each note (all notes)
• Raised lettering
• Unique Arabic serial numbers
• Denomination’s value glows under an ultraviolet light
• The eight-sided symbol in the bottom left hand corner should change color from purple to green when viewed at different angles.