Latest topics
» POOFness for APR 19: TOUGH WEEK TO BE A BEGGING LYING PANHANDLER YAY!!!!
Today at 9:02 pm by 4-truth

» Bloodlines and disorders
Today at 7:30 pm by PurpleSkyz

» Black Star Update April 19 2018
Today at 7:20 pm by PurpleSkyz

» The Goldwater Report HR 5404 Episode I Addictions 19 April 2018 (TCP)CHICAGO
Today at 6:48 pm by PurpleSkyz

» 'Banksy' art depicting civil guards kissing appears in Franco's hometown
Today at 6:47 pm by PurpleSkyz

» Eyes wide Open ~ Extension - Part 3 - Do you Really want to know What IT is? Get Out! Solve et Coagula
Today at 5:21 pm by PurpleSkyz

» The Barbara Bush Death - Mega Ritual Observation
Today at 4:23 pm by PurpleSkyz

» GASSED SPIES, BOMBED SYRIA, AND A FEW “PROBLEMS”…
Today at 2:42 pm by PurpleSkyz

» The Great Barrier Reef Has Been Forever Damaged Due to Massive Coral Deaths, Study Shows
Today at 2:35 pm by PurpleSkyz

» Depopulation Already Unleashed
Today at 1:19 pm by PurpleSkyz

» Robert F. Kennedy Jr. Explains The Real Reason The West Is Trying To Destabilize Syria
Today at 1:17 pm by PurpleSkyz

» UFO News ~ UFO burst into fire over the Mexico city plus MORE
Today at 9:30 am by PurpleSkyz

» Alan Watts ~ Transcending The Ego Illusion
Today at 9:27 am by PurpleSkyz

» A crazy cool video of a blood red sky over Santos, Brazil
Today at 9:25 am by PurpleSkyz

» Kp Message 4-18-18… “‘The Light Workers’… Why WE are here, right now”
Today at 9:15 am by PurpleSkyz

» The Earth Grid: Are Ancient Monuments The Result Of A Global Consciousness?
Today at 9:13 am by PurpleSkyz

» Temporary Eternal Control
Today at 9:11 am by PurpleSkyz

» FULL Benjamin Fulford 4-16-18
Today at 8:54 am by PurpleSkyz

» New crack in Kenya, new fault line in Naivasha, Kenya splits in two
Today at 8:52 am by PurpleSkyz

» Graham Hancock Unearthing the World's Greatest Missing Ancient Treasures
Today at 8:48 am by PurpleSkyz

» Mystery Object on the slope of a hill in Antarctica
Today at 8:45 am by PurpleSkyz

» NIBIRU News ~ Steve at WSO Black Star Interview plus MORE
Today at 8:37 am by PurpleSkyz

» LATEST NEWS WITH KERRY CASSIDY
Today at 8:23 am by PurpleSkyz

» Office of PROOFness - Zap/Jerzy "Damage Control"
Today at 8:15 am by ANENRO

» Phase I To Destroy The Dollar Might Have Been Launched Today
Today at 8:15 am by ANENRO

» POOFness for APR 18: MIDWEEK BY ZAP the Lying Internet Panhandler
Today at 8:13 am by ANENRO

» #QANON Q -187- SouthWest Plane-Explosive theft, F18 pilot all in PHIL @potus
Today at 5:26 am by LadyDragon

» INSIDER REVEALS THE EVIL INSIDE THE CERN DECEPTION (A MUST WATCH!)
Yesterday at 9:26 pm by PurpleSkyz

» #PENCEFENCE911 TRUMP IN DANGER! Prevent Pence/Haley 2020! #STORM
Yesterday at 8:25 pm by Serena1


You are not connected. Please login or register

Out Of Mind » DINARIAN SCAMTASTIC NEWS » RV/GCR, GURU CHATTER & NESARA INFO » KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Go down  Message [Page 1 of 1]

ymoilman2


KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Just a quick update regarding the Dinar. I've had a Business Colleague share the following information with me. I also contacted another trusted friend who also concurs with this information when you do cash in your DInar. I believe the form is CALLED a CCC Form.
________________________________________
Suggestion for when you exchange your dinar:
Request 20 copies of a “Clean and Clear Certificate” at the time of your exchange. This certificate states that the funds resulting from your exchange are clean and clear of all criminal activities.
The reason for having as many as 20 copies is that every time you open a new bank account or want to use a large amount of money for a transaction using funds resulting from your dinar exchange, you’ll want to include a “clean and clear certificate” with your paperwork to open the account, or to execute your transaction. At any time you may be asked to prove where your funds came from and whether they are clear of criminal activity. These certificates prove that the bank certifies your funds are clean and clear.
The bank or party in question will want an original each time; therefore, you’ll want to have plenty of copies so you don’t run out of them--you can’t go back later and get them-- they will only be issued at the time of the exchange.
The bank where you exchange may provide you with 3 copies and may therefore charge extra for any additional copies you request. If you are planning to exchange with a currency trader rather than a bank, ask in advance whether they will issue a “clean and clear certificate.” If not, you may want to choose another place to exchange.
________________________________________
I read about this a year ago and it is in my notes to ask for this.
It's called the CCC document. Later when bank wires are sent at your request, the receiving bank needs to know whether the funds might be of criminal origin - from drug sales, or money laundering. Therefore the bank sending the wire may ask for your source of funds and the CCC. It lends some authority to the transaction that all is good.

But since anyone could copy them, you would have to get your banker where you are parking the source funds to not only provide 20 copies, but also SIGN THEM.!!!!!!!!!!!!!

Posted by John MacHaffie at 3:58 PM

PurpleSkyz

avatar
Admin
Thanks ymo! great advise



  

Herb Lady

avatar
Thanks YM!



Take care of the land and the animals and they will take care of you!

Come visit my site at:  http://onenaturesmagic.com/

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum