Investing in the Iraqi Dinar has become a hot topic since the fall of Saddam Hussein's regime in 2003. There are a lot of websites that buy and sell Iraqi Dinars, some sites are different in price, payment options and shipping choices.
In addition, there are hundreds of blogs and forums about the revaluation of the dinar – some filled with plausible insights, but many are just rumor mills. All of this information on internet indicates that you simply can't purchase and sell Iraqi Dinars via recognized banks in the USA, it's difficult to believe any website especially when you're trying to purchase dinars online.
1. Make sure the site is registered with the U.S.A government department related to finance and taxation.
As a currency exchange business registered dealer must obey with all rules and regulations outlined by the U.S. Treasury and comply with applicable U.S. Patriot Act Regulations and OFAC sanctions.
2. Clean record with the Better Business Bureau. BBB evaluations are based on, among other matters, business experience and client satisfaction. Only do business with dealers who have a superb record. If you are looking to buy Iraqi dinars you can simply visit https://www.dinarinc.com/.
3. Speak with a representative check out how they answer your questions. Be aware of representatives who say dinar is good investment and will dramatically increase its value in few days, it's like they are pressuring you to buy right now.
4. Ask the agent for evidence of agency registration with the U.S Treasury and its rating with the BBB.