Bank Name_________________________________________

Bank 800#__________________________________________

“I am calling to schedule a foreign currency exchange”

My name is___________________________________________

My zipcode is__________________

My e-mail address is (If they ask for it)________________________________

I have________________________ IQN(Iraqi)currency

I have________________________VNN(Vietnamese)currency

I have________________________1000 notes from2000 ofIDN (Indonesian)currency

I have_________100Trillion,________50Trillion,_______20Trillion and_______ 10Trillion 2008AAnotesofZWN(Zimbabwe)currency

FILL IN THE BLANKS for EXCHANGE
appointment information that you get from the call center representative:

Your appointment Information:

Date_________________________

TIME_________________________

The Location____________________

The Day of Your Appointment- Things To Do

1. Make sure you know where you are going. Arrive early so you can “get yourself together, take a deep breath”.

Do not loiter. If you are too early, stay SECURELY in the general area but not in the bank parking lot!

2. Remember to get in and get the EXCHANGE done, there a lot of other people behind you in line so be thoughtful of their time as well.

You will have time for questions at your second appointment with your new Private Banker/Wealth Manager.

3. Be discrete, be professional, and be alert and aware of your surroundings. BREATHE! Seriously consider hiring security to accompany you to your appointment or bring a trusted friend.

4. Collect business cards from everyone or take their name and phone numbers as well as the location of their regular branch office.

5. Read and Sign the NDA. If it is simple and states you cannot tell anyone except your spouse, lawyer, or CPA (These are the people that need to know how you came about your money for tax purposes) how you came about all of your new found wealth, sign it and move forward with your exchange.

Be prepared to uphold it!

If you break the terms, you could lose your newfound wealth.

If the NDA is more complex and you are not comfortable with it, simply let them know you would like to explore your options with another banking institution. They may or may not waive the NDA.

REMEMBER TO GET A COPY OF THE NDA
IF YOU SIGNED IT.

The Day of Your Appointment Things NOT To Do

Do not demand anything while at the bank or act like a lunatic, you will be escorted out.

Remember the Golden Rule “Treat others the way you wish to be Treated”!!!

Items to Bring to the EXCHANGE Appointment

(Check off the list as you put all items needed together to make sure you remember everything)

_____  Driver’s License

_____  Second form of ID (a credit card or passport)

_____  Your most recent utility bill (Water, power, etc.) to confirm residency in case you have never held an account with the bank you will be exchanging with or for another form of ID

_____  Power of Attorney Paperwork
(If you are exchanging for someone else)

_____  A pad, pen to take notes, calculator

_____  Receipts for all currency purchased or gifting letter if they were a gift in case they are needed (Do not offer them, only do so if they are requested)

_____  IQN / VNN / IDN / ZWN currency

_____  Have your TOD designees (Transferable on Death) full legal names, phone numbers, addresses and Social Security Numbers written down that you want listed on your accounts.

You can have multiple TOD designations per account (Wife/Husband, Children, Grandchildren, Nieces/Nephews, etc.)

_____  Have a list of Cashier’s Checks you will need, if any, along with the exact amounts and who they need to be Payable to

_____  Decide in advance if you will be requesting cash for “Pocket Money” beforehand and how much.

DO NOT get more than $9,500 unless you would like Uncle Sam to visit you. Also remember the more you take with you, the bigger the target you are for thieves! BE SMART!!! Do you have a safe to store Cash In ??

_____  Know the ceiling rate!!! Make sure you do not get hit with a Spread Fee! If you do not like the spread fee they are charging simply let them know (In a Professional manner) you will go to another bank.

New Account Numbers
for each Currency EXCHANGED

DO NOT EXCHANGE ALL CURRENCIES IN TO ONE ACCOUNT;
OPEN SEPARATE ACCOUNTS FOR EACH CURRENCY!!!!

Name of Bank Exchanger____________________________________________

Bank____________________________________________

Branch___________________________________________

IQN CURRENCY

IQN Checking Account Number__________________________________________

IQN Checking Routing Number__________________________________________

IQN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________

_____  Add TOD (Transferable on Death) Names to Accounts
(Checking and Savings)

_____  Make sure you receive copies of the deposit slips and all account information.

_____  Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)

_____  Get starter checks if needed until your checks arrive

_____  Get ATM card if you want one

_____  Set up Online Banking if wanted

_____  Inquire about Extra Insurance for your funds __________

VNN CURRENCY

VNN Checking Account Number__________________________________________

VNN Checking Routing Number__________________________________________

VNN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________

_____  Add TOD (Transferable on Death) Names to Accounts
(Checking and Savings)

_____  Make sure you receive copies of the deposit slips and all account information

_____  Get Clean and Clear Certificates – at least 10 or more                    (Documentation that your money is not tied to anything illegal)

_____  Get starter checks if needed until your checks arrive

_____  Get ATM card if you want one

_____  Set up Online Banking if wanted

_____  Inquire about Extra Insurance for your funds____________

ZIM CURRENCY

Zim Checking Account Number__________________________________________

ZIm Checking Routing Number__________________________________________

Zim Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________

_____  Add TOD (Transferable on Death) Names to Accounts
(Checking and Savings)

_____  Make sure you receive copies of the deposit slips and all account information

_____  Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)

_____  Get starter checks if needed until your checks arrive

_____  Get ATM card if you want one

_____  Set up Online Banking if wanted

_____  Inquire about Extra Insurance for your funds

(Use the same format for Rupiah and Rial or other currencies if they are also exchangeable at this time)

DID YOU GET A COPY OF YOUR SIGNED NDA?

Set second appointment with a Private Banker or Wealth Manager (The bank will guide as to who you need to speak with based on your EXCHANGE/deposit amount

This appointment will be the one in which you discuss all of your options for investment and your “perks”

Private Banker Name__________________________

Telephone Number____________________________

Appointment time______________