Sell Iraqi Dinar
Currently Tampa Dinar will pay $850 per million dinars Uncirculated New Notes
$760 per million dinars Circulated Notes
Send your dinars by Express Mail or FedEx to our office address on the form.
All payments are made within 7-10 business days from the time we receive your dinars.
We have the right to refuse a shipment. Please send in your information to T.P. Trade LLC at email@example.com along with a copy of the sell dinar form, your ID, Social Security number and any documents providing legal origin of the Currency and we will approve or disapprove your sell shipment within 5 days. After your sale is authorized just send in your currency and we will send you a check.
If you would like more info, please call: Toll Free 1-800-778-0103
Please call or email us prior to sending your dinar for price quote.
To sell your Dinars, please click here.
What is needed to start your transaction: A valid government-issued photo ID, Social Security and Documents proving a reputable source for the currency;
Receipts of purchase in your name or entity name (Trust, Corporation, LLC, etc.)
If the currency was a gift or transferred, the original receipt for purchase and documents transferring ownership
If the currency was acquired while you were deployed in Iraq, a copy of your orders and any other documents that will help us determine a reputable sourceCurrency of questionable origin, currency imported illegally to the US, and currency purchased from unlicensed dealers will not be exchanged.
Information necessary to complete a FINCEN Form 104 (Currency Transaction Report) http://www.fincen.gov/forms/files/fin104_ctr.pdf
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.