How Do I Know If My Dinar Dealer is Reputable?

How Do I Know If My Dinar Dealer is Reputable? so0oc lo0oc 200 1000 Central Bank of Iraqorbo When you've decided that buying foreign currency is the right thing for you, you're faced with a "Dilemma" HOW TO CHOOSE A REPUTABLE DEALER? This is an important decision, because it's your hard-earned money that's at stake here. I'd like to offer you some good suggestions and guidelines based upon my own experience so you can avoid the pitfalls of a poor choice. Ready? Let's go! An excellent Better Business Bureau (BBB) rating (A+ is what you are looking for): Contact the Better Business Bureau and check to see how long the company has been in operation and if there are any complaints. There should be a direct link to the BBB on the company's website. BBB ACCREDITED BUSINESS Analyze their Website legally binding guaranteead the void fine konditions canceprințdcton od tathterns ervice ASecure htps/ The information on the Products and pricing visible so you know Programs (like layaway) and policies (returns, shipping, etc.) clearly stated. A secure SSL encrypted website for your safety and security. website should be clear and easy to find. your costs Authenticity of currency: The company should own verification equipment such as a De la Rue 8625 currency counter and counterfeit detector and provide a certificate of authenticity with each shipped purchase. January A long history in the business: You want a company that has been around for more than just a few years and will be there when you are ready to exchange. 4 Buys as well as sells currency: Be sure the company you choose has the resources as well as a plan for exchanging large quantities of Iraqi Dinar, including established banking connections and the ability to ensure safe and secure exchange there when you are ready to exchange. BUY BUY SELL Visible owners: It should be evident who owns and runs this company. 6. A physical address: You should be able to verify the actual location of this company. Compliance with any industry, state and federal regulations: A reputable dealer will be registered with the United States Treasury Department. Registration under a name that indicates currency or 8. Iraqi. The company name should not reference banking as this is a money services business and not a bank. 9. Be sure your potential dealer has been audited by the Bank Secrecy Act Compliancy Department of the U.S. Internal Revenue Department. This is an extensive audit that guarantees that your Iraqi Dinar dealer is following the proper rules and regulations. AUDIT CHECKLIST M Audit Satisfactory Nonconformances Found Observations Made Credentials Any legitimate currency dealer will have all of this information listed on the website and show their credentials, pricing, products, privacy policy and 10 security. The list above is a good place to start and should alleviate many of your concerns. RISK Currency is considered a non-traditional investment so your due diligence is especially important. There are many market forces that are in play with currency and you need to know that it has risks. But why take on the additional risk of having a disreputable dealer? INFOGRAPHIC PRESENTED BY SCG Sterling Currency Group www.sterlingcurrencygroup.com 3. How Do I Know If My Dinar Dealer is Reputable? 200 1000 Central Bank of Iraqorbo When you've decided that buying foreign currency is the right thing for you, you're faced with a "Dilemma" HOW TO CHOOSE A REPUTABLE DEALER? This is an important decision, because it's your hard-earned money that's at stake here. I'd like to offer you some good suggestions and guidelines based upon my own experience so you can avoid the pitfalls of a poor choice. Ready? Let's go! 1 An excellent Better Business Bureau (BBB) rating (A+ is what you are looking for): Contact the Better Business Bureau and check to see how long the company has been in operation and if there are any complaints. There should be a direct link to the BBB on the company's website. BBB ACCREDITED BUSINESS Analyze their Website legally binding guaranteead the void fine konditions canceprințdcton od tathterns ervice ASecure htps/ The information on the Products and pricing visible so you know Programs (like layaway) and policies (returns, shipping, etc.) clearly stated. A secure SSL encrypted website for your safety and security. website should be clear and easy to find. your costs Authenticity of currency: The company should own verification equipment such as a De la Rue 8625 currency counter and counterfeit detector and provide a certificate of authenticity with each shipped purchase. January A long history in the business: You want a company that has been around for more than just a few years and will be there when you are ready to exchange. 4 5 Buys as well as sells currency: Be sure the company you choose has the resources as well as a plan for exchanging large quantities of Iraqi Dinar, including established banking connections and the ability to ensure safe and secure exchange there when you are ready to exchange. BUY BUY SELL Visible owners: It should be evident who owns and runs this company. 6. A physical address: You should be able to verify the actual location of this company. 7 Compliance with any industry, state and federal regulations: A reputable dealer will be registered with the United States Treasury Department. Registration under a name that indicates currency or 8. Iraqi. The company name should not reference banking as this is a money services business and not a bank. 9. Be sure your potential dealer has been audited by the Bank Secrecy Act Compliancy Department of the U.S. Internal Revenue Department. This is an extensive audit that guarantees that your Iraqi Dinar dealer is following the proper rules and regulations. AUDIT CHECKLIST M Audit Satisfactory Nonconformances Found Observations Made Credentials Any legitimate currency dealer will have all of this information listed on the website and show their credentials, pricing, products, privacy policy and 10 security. The list above is a good place to start and should alleviate many of your concerns. RISK Currency is considered a non-traditional investment so your due diligence is especially important. There are many market forces that are in play with currency and you need to know that it has risks. But why take on the additional risk of having a disreputable dealer? INFOGRAPHIC PRESENTED BY SCG Sterling Currency Group www.sterlingcurrencygroup.com 3. How Do I Know If My Dinar Dealer is Reputable? 200 1000 Central Bank of Iraqorbo When you've decided that buying foreign currency is the right thing for you, you're faced with a "Dilemma" HOW TO CHOOSE A REPUTABLE DEALER? This is an important decision, because it's your hard-earned money that's at stake here. I'd like to offer you some good suggestions and guidelines based upon my own experience so you can avoid the pitfalls of a poor choice. Ready? Let's go! 1 An excellent Better Business Bureau (BBB) rating (A+ is what you are looking for): Contact the Better Business Bureau and check to see how long the company has been in operation and if there are any complaints. There should be a direct link to the BBB on the company's website. BBB ACCREDITED BUSINESS Analyze their Website legally binding guaranteead the void fine konditions canceprințdcton od tathterns ervice ASecure htps/ The information on the Products and pricing visible so you know Programs (like layaway) and policies (returns, shipping, etc.) clearly stated. A secure SSL encrypted website for your safety and security. website should be clear and easy to find. your costs Authenticity of currency: The company should own verification equipment such as a De la Rue 8625 currency counter and counterfeit detector and provide a certificate of authenticity with each shipped purchase. January A long history in the business: You want a company that has been around for more than just a few years and will be there when you are ready to exchange. 4 5 Buys as well as sells currency: Be sure the company you choose has the resources as well as a plan for exchanging large quantities of Iraqi Dinar, including established banking connections and the ability to ensure safe and secure exchange there when you are ready to exchange. BUY BUY SELL Visible owners: It should be evident who owns and runs this company. 6. A physical address: You should be able to verify the actual location of this company. 7 Compliance with any industry, state and federal regulations: A reputable dealer will be registered with the United States Treasury Department. Registration under a name that indicates currency or 8. Iraqi. The company name should not reference banking as this is a money services business and not a bank. 9. Be sure your potential dealer has been audited by the Bank Secrecy Act Compliancy Department of the U.S. Internal Revenue Department. This is an extensive audit that guarantees that your Iraqi Dinar dealer is following the proper rules and regulations. AUDIT CHECKLIST M Audit Satisfactory Nonconformances Found Observations Made Credentials Any legitimate currency dealer will have all of this information listed on the website and show their credentials, pricing, products, privacy policy and 10 security. The list above is a good place to start and should alleviate many of your concerns. RISK Currency is considered a non-traditional investment so your due diligence is especially important. There are many market forces that are in play with currency and you need to know that it has risks. But why take on the additional risk of having a disreputable dealer? INFOGRAPHIC PRESENTED BY SCG Sterling Currency Group www.sterlingcurrencygroup.com 3. How Do I Know If My Dinar Dealer is Reputable? 200 1000 Central Bank of Iraqorbo When you've decided that buying foreign currency is the right thing for you, you're faced with a "Dilemma" HOW TO CHOOSE A REPUTABLE DEALER? This is an important decision, because it's your hard-earned money that's at stake here. I'd like to offer you some good suggestions and guidelines based upon my own experience so you can avoid the pitfalls of a poor choice. Ready? Let's go! 1 An excellent Better Business Bureau (BBB) rating (A+ is what you are looking for): Contact the Better Business Bureau and check to see how long the company has been in operation and if there are any complaints. There should be a direct link to the BBB on the company's website. BBB ACCREDITED BUSINESS Analyze their Website legally binding guaranteead the void fine konditions canceprințdcton od tathterns ervice ASecure htps/ The information on the Products and pricing visible so you know Programs (like layaway) and policies (returns, shipping, etc.) clearly stated. A secure SSL encrypted website for your safety and security. website should be clear and easy to find. your costs Authenticity of currency: The company should own verification equipment such as a De la Rue 8625 currency counter and counterfeit detector and provide a certificate of authenticity with each shipped purchase. January A long history in the business: You want a company that has been around for more than just a few years and will be there when you are ready to exchange. 4 5 Buys as well as sells currency: Be sure the company you choose has the resources as well as a plan for exchanging large quantities of Iraqi Dinar, including established banking connections and the ability to ensure safe and secure exchange there when you are ready to exchange. BUY BUY SELL Visible owners: It should be evident who owns and runs this company. 6. A physical address: You should be able to verify the actual location of this company. 7 Compliance with any industry, state and federal regulations: A reputable dealer will be registered with the United States Treasury Department. Registration under a name that indicates currency or 8. Iraqi. The company name should not reference banking as this is a money services business and not a bank. 9. Be sure your potential dealer has been audited by the Bank Secrecy Act Compliancy Department of the U.S. Internal Revenue Department. This is an extensive audit that guarantees that your Iraqi Dinar dealer is following the proper rules and regulations. AUDIT CHECKLIST M Audit Satisfactory Nonconformances Found Observations Made Credentials Any legitimate currency dealer will have all of this information listed on the website and show their credentials, pricing, products, privacy policy and 10 security. The list above is a good place to start and should alleviate many of your concerns. RISK Currency is considered a non-traditional investment so your due diligence is especially important. There are many market forces that are in play with currency and you need to know that it has risks. But why take on the additional risk of having a disreputable dealer? INFOGRAPHIC PRESENTED BY SCG Sterling Currency Group www.sterlingcurrencygroup.com 3.