gidassociates Iraqi Dinar , at Tampa Dinar

gidassociates

GID Associates

GID Associates is a currency dealer that has been registered with the United States Department of Treasury as a Money Services Business since August 2004. GID Associates is dedicated to bring Iraqi Dinar to the US market at competitive pricing. GID Associates are one of the few dinar dealers that offers both circulated and un-circulated Iraqi dinar currency for purchase. GID Associates is registered to do business in Vernon CT. GID Associates is currently managed by Daniel Silverman and  is also a member of BBB (Better Business Bureau) and US Treasury department as a money service business. GID Associates have various payment methods such as; wire transfers, certified checks, money orders, personal checks, and electronic checks (e-checks). GID Associates authenticate all it’s dinar through a DeLaRue authenticity verification processing machine prior to shipping dinar to customers. DeLaRue, located in the United Kingdom, is the company which prints the Iraqi Dinar for the government of Iraq. GID Associates ships dinar orders via USPS express or FedEx, orders from GID Associates usually arrives within 3-5 business days. GID Associates maintain a compliance program for federal and international government authorities such as Interpol and United States authorizing agencies through SDN (the Specially Designated Nationals list) to meet OFAC, Bank Secrecy Act, Patriot Act and other relevant regulatory requirements.

GID Associates