Some Possible Exchange Appointment Questions compiled by KTFA Members 11-24-2024
Some Possible Exchange Appointment Questions compiled by KTFA Members 11-24-2024
(Dinar Recaps Note: This post is for informational purposes only. It is not legal, tax or investment advice. Dinar Recaps advises that everyone should do their own due diligence and seek local Professional tax, legal and/or investment advisers.) Some of these may be helpful for you at our exchange appointments and Post RV. Not all information may apply to you and your personal situation…..Take what you like and leave the rest: Some you may want to save for your own personal records!)
Clare: THESE ARE FRANK’S BANKS QUESTIONS THAT YOU MAY WANT TO SAVE FOR YOURSELF...
IF I DEPOSIT MY PROFIT IN YOUR BANK ............ HOW MUCH WILL YOUR FDIC COVER MY ACCOUNT
WILL YOUR BANK CONNECT ME WITH YOUR INSURANCE COMPANIES?.......
WILL YOUR BANK GIVE ME A CARD TO WITHDRAW UNLIMITED AMOUNTS?.............
DO I NEED APPOINTMENTS TO WITHDRAW CASH ?
WILL YOUR BANK ESTABLISH A CASH RESERVE FOR MY ACCOUNTS?......
YO YO YO MR BANKER ...... U ALL GOT "CDARS" TO PROTECT ME WITH ?......FRANK26
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THE FOLLOWING QUESTIONS ARE FROM PREMIUM MEMBERS THAT WERE POSTED IN CHAT
1. Will you confirm the validity of my notes in house?
2. What is the spread?
3. Will they pay for the insurance on my money if I leave it in their bank?
4. How will you guarantee that my funds will be safe in your keeping?
5. Can I have my bank accounts locked down and the only one that can see my accounts is the Manager and I?
6. If I leave my money here for a set time how much interest can I get.?
7. Can I get my dinar exchanged into the USDC. Digital Dollar and sent to my crypto wallet?
8. Will they guarantee to match any better offer from another bank, so I know I am getting the best deal available by banking here?
9. How many accounts can I open up at one time?
10. If I exchange all of my foreign currency through your bank, would you charge me any service fees for the exchanges???
11. What perks above and beyond what you give to regular customers can you provide to me if I deposit with you?
12. What can you offer me that another financial institute won’t? Why should I select your institution?
13. Transfer limits?
14. How much is it to insure my bank accounts from someone hacking into my bank accounts?
15. If I only exchange some now but will be back to exchange a lot more later could I get a better spread on first exchange too?
16. Can you provide space to store gold and silver?
17. What will be your fee.. will it be determined by funds remaining in account, or amount of conversion , or both??
18. Is there a dedicated contact number or person that I can speak with in regards to my account without being routed to a call center?
19. What type of timeframe is There when I request fund to be transferred to a outside Account and is there a transfer limit?
20. If for any reason your bank takes my money and then says the FDIC will help you(I don’t believe they will but not in my lifetime) what kind of policies do you have in place to stop this from happening?
21. Can use this with our exchanges, https://www.intrafinetworkdeposits.com/
22. Can I get separate guarantees at each of your branch banks my money is in by having separate accounts?
23. Can I have a non interest bearing account and only make bank withdrawals from my trust? Is it possible not to have a debit card for my account?
24. What type of protection do you offer for a hacking incident through your security into my account via debit card attack?
25.Is it better to get a credit card with a high balance to get instead of a debit card so no one can get a hold of my accounts, wouldn’t this be better option then a debit card?
26. How many cashier's checks can I get on the first appointment
27. Is there a way to keep local tellers from knowing how much money you have?
28. Will your bank have the necessary equipment in house to validate the notes at the time of exchange.
29. In the news there was some stories that certain bank(s) seemed to freeze accounts over someone’s political position, is that a concern here? (shame we have to ask this now a days) imo
30. Will you offer help with our tax questions?
31. Will you have any objections to come to my attorney’s office and be recorded while doing my exchange?
32. Bank? do you have De La Rue machine?
33. How many interest-bearing accounts can I have for compounding interest from the principal?
34. How many derivatives does your bank hold?
35. Would I have a dedicated person to inform me on the growth of the rate throughout the year?
36. Will we have free access to a wealth management team?
37. Bank? Will I get a no fee account if I deposit my money with you?
38. Can you guarantee that my account would not be used to train tellers?
39. What perks will I get with my account?
40. What high-yield accounts are available at the multi-million $ level?
41. At what deposit point $ (my deposits / others I direct to deposit) will I "NOT" have to pay a spread fee?
42. Can you get me in SILVER OR GOLD for my currencies and I prefer not to keep them at home, how does it work for you to keep here? any charges, how quickly can I get it.
43. Will you pay for INS over the FDIC if I Keep it in your banks, will you have a group health ins for my family.
44. What type of accounts will be available to me? And can you offer transfers of funds outside the USA?
43. Contact information regarding Canadian Banks?
44. how many accts are insured up to $250.000.00 can I have .....
45. Would this account be fiduciary, meaning I have control?
46. What in-house Wealth Management services do you have to offer, and what information about them is available on line?
47. What must my net worth be, to be a part of your Private Bank and what are your fees based on Assets Under Management?
48. Should we bring in 1 IQD note to establish a relationship with the bank before bring in the rest of the IQD notes?
49. Do you have multicurrency accounts, and can we have one in IQD? If not, can we open one in a foreign account and once in IQD, can we send the deposit currier protected by the bank to deposit in their account as IQD?
50. Can we have that account in IQD tied to a bank card and use it in the US, getting the bank card exchange rates that are so low?
51. Do we need a Wealth Manager prior to our exchange?
52. Would it be best to get the trust set up prior to exchange
53: Can you give us an idea, by assuming only moderate risk what type of return we could get at different levels of investment left with your bank. Also, what would be the time period we would have to agree for, to get these returns.
54. How will the Bank handle a influx of exchange appointments with a unknown timeframe to exchange?
55. If several accounts are opened each with 250,000.00 due to insurance coverage if placed in trusts after one is established. Do they need separate EIN numbers?
56. When I buy my house, cars etc. what is the best rate and terms you will offer me. I believe in OPM if I can get a 1,2,3,% rate on what I borrow yet make 7,8,9,10% or more on my investments. Lets talk or should I say Negotiate! n my investments
57. If you are involved on a higher level investment platform with your bank, On average how often can you pull distributions from the investment? Annually, Qtrly, monthly, etc...
58. Does your bank participate in CDARs?
59. Why should I do business with you over your competitors?
60. If we as a Group come in and exchange our Dinars , will you drop the spread fee for the ones that would leave 50% of our exchange money in your Bank for not less than three years?
61. How soon after depositing or account opened will I be able to access funds, and will there be a limit placed on how much is withdrawn?
62. Can i deposit my ncsn (New small currency notes-lower denoms) in your bank ( floating)
63. How will you protect me & fight for me?
64. Can I open an account & place a few dinar in it, then hold the rest until I'm ready to fold?
65. If I exchange my Dinars here and have it deposited into my account in another Bank, What would the spread be?
66. Can I break a 25K IQD Note into smaller Dinar denominations, the same way one might break a $20 bill into smaller bills?
67. Is faxing used as alternative to emails for secure communication? (Olde school faxing)
68. Does your wealth management team set up electronic(digital) exchange capabilities for me(my investment accounts) with stateside brokerage firms that offer better (no) transaction fees between them and my foreign trading accounts?
69. Is a prudent amount for exchange be based on current debt levels? Should any amount or percentage of funds be held in reserve?? Thank You much.
70. Do you) have beneficiary accounts?
71. Will you be able to create "Clean & Clear Certificates to verify funds are legal.
72. Are you invested in derivatives? If so, which ones, and can the wealth manager give me a list of them and their 10 yr history of performance?