Sell Iraqi Dinar
Currently Tampa Dinar & Dinar Inc will pay $800 per million dinars Uncirculated New Notes
If you would like more info, please call: Toll Free 1-888-800-1977
To sell your Dinars, please click here.
What is needed to start your transaction: A valid government-issued photo ID, and your Social Security number may be required.
Money Laundering and Terrorist Financing have been recognized globally as a serious threat to National Security and the financial industry. T.P. Trade LLC views a comprehensive Compliance Program as vital to ensure the protection of our Nation and business from the threats posed by both Money Laundering and Terrorist Financing. At T.P. Trade LLC we have implemented Compliance Policies and Procedures as well as an ongoing training program for all staff. T.P. Trade LLC retains an Anti-Money Laundering/Bank Secrecy Act Compliance Officer and a compliance staff to implement and execute our compliance program. This is combined with the heavy involvement of key senior management, who together take responsibility for designing and implementing our programs, policies and procedures.
To provide the highest level of customer service, T.P. Trade LLC has introduced methods to meet our due diligence requirements without the disruption to the level of service we provide to our customers. We have put in place a Compliance Program that addresses the requirements of the US Bank Secrecy Act (http://www.fincen.gov/statutes_regs/bsa/), The US PATRIOT Act (http://www.fincen.gov/statutes_regs/patriot/) and other federal laws. You, our customer, can rest assured that your transactions with T.P. Trade LLC have been vetted through the highest standards of compliance with all applicable Federal Law and Regulations.
In accordance with the law, T.P. Trade LLC may be required to collect information from our clients during the course of a transaction. As part of regulatory obligations T.P. Trade LLC reserves the right to request and verify identification and other information for any transaction regardless of the type of transaction or specific amount exchanged.