DINAR´S IN DUBAI OR EUROPE

1. All submissions must include barcodes and pin numbers which are vital for initial identification

2. Subject to a complete submission settlement will be within 7-10 banking days

3. Settlement will be made through Standard & Chartered Bank, Singapore. (or Wells Fargo if preferred)

4. No stock will be physically moving before or during settlement

5. The closing procedure will be by conveyance of SKR Title with funds being released before conveyance under Bank responsibility.

6. Funds will carry a Global Immunity and also a Tax Immunity.

 

Documents needed:

 

  • CIS

  • PP owner

  • SKR total amount

  • Corporate Resolution

 

The problem with these buyers is that they do not talk or give any procedures to anyone until the client has submitted the documents mentioned above.

 

7. One submission per client/holder. This can be made with potential rolls and extensions to cover the total amount held which must be specified.

 

8. Minimum contract is 1 Quad can take up to 200 Quad

 

9. A team will visit location to validate stock and also a TTM will take place at the buyer’s choice of location at which the person with authority to make settlement will be present

 

10. Full assistance will be given to the seller/holder in creating SKR, upgrading bank accounts or opening new accounts at Standard & Chartered Bank to handle the proceeds.

 

11. Receipt of submission will be acknowledged directly by the Recovery Team and they will make arrangements regarding the timing of the process.

 

All submissions should include:

  •  Client Information Sheet

  •  Signatory/Owner Passport

  •  Safe Keeping Receipt 

  •  Schedule of stock being offered

  •  Year of issue

  •  Amount of each issue

  •  Barcodes and Pin numbers

  •  Location of stock

  • Any and all other documentation that supports the submission.

 

The Buyer only makes an offer once the Client has passed Compliance.

 

The Recovery Team goes to the Buyer's location when scheduled and then counts and verifies the Dinars with their De La Rue machines. 

 

I was told that even for Dinars that come up as "duplicates" the Buyer may take these at a lower price.

 

I ALSO HAVE

 

Buyers in Europe, Asia and the US

 

Financial Institutions would take minimum 80T no limit.

 

They will take new and old Dinars as far as today, this might change, so it would be better to ask me 1st but before that make sure your client wants to sell.

 

The Dinars would have to be in Europe in a bank or in a security house in Germany, Switzerland, Spain or the US.

 

Documents needed:

 

  • CIS

  • PP owner

  • SKR total amount

  • Corporate resolution

 

The problem with these buyers is that they do not talk or give any procedures to anyone until the client has submitted the documents mentioned above.

 

In this case do not ask me about procedures, prices, commissions and such as they would not answer us at all until we submit documents.

Do you wish to work with us?


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