Sunday, October 27, 2024
Iraqi analysis: Iran will not respond to the latest Israeli attack, 28 OCT
Iraqi analysis: Iran will not respond to the latest Israeli attack
Baghdad Today – Baghdad
Strategic Affairs Researcher Ahmed Al-Yasri, On Sunday (October 27, 2024), Suggested That Iran Will Not Respond To The Recent Israeli Attack On It, Including The Reason For This.
Al-Yasiri said in an interview with Baghdad today that “Iran will not respond to the recent Israeli bombing because it does not want to expand the conflict and does not want to be in a direct war with the entity, it wants to keep the war with Israel through its arms of factions in the region.”
He pointed out that “Iran is well aware that any new bombing by it on Israel, the entity’s response will be different and may include important and strategic goals inside Iran, especially since the recent Israeli strikes on Iran were so weak and did not include oil and nuclear facilities for the presence of great international pressure on Israel, but any new Iranian military action will lead to a different response and may be supported internationally, and this is what Tehran realizes and therefore it will not respond.”
Iranian Parliament Speaker Mohammad Bagher Galibaf said on Sunday (October 27, 2024) that Tehran’s response to the Israeli attack would be decisive.
During a session of parliament to discuss the Israeli aggression against Iran, Galibaf said that “although the military action carried out by the Zionist regime against Iran was negative and turned into another defeat of this regime, the Islamic Republic of Iran considers itself the owner of the right of self-defense within the framework of the inherent right to legitimate defense.”
“The response to Israel will be decisive and Article 51 of the UN Charter allows it, and the response to this aggression will be decisive and according to the requirements,” he said.
“The United States, which is the main supporter and partner of all war crimes and crimes committed by the Zionist regime, and in order to stop the killing of innocent people in Gaza and Lebanon and prevent the spread of instability and insecurity in the region, must curb the illegitimate Zionist regime, impose a ceasefire and make the region stable,” he said.
He pointed out that “comparing the second operation of the honest promise with the recent actions of the usurper regime is clear evidence of the deterrence power enjoyed by the Islamic Republic of Iran.”
The Israeli army spokesman said on Saturday that dozens of fighters were participating in attacks on targets in Tehran, Mashhad and a power plant in Bakraj.
The Israeli army spokesman said in a statement seen by Baghdad Today: “The army is now attacking military targets in Iran with precision, in response to the ongoing attacks launched by the regime in Iran against the State of Israel in recent months, in accordance with the directives of the political level.”
“The Israeli army is fully prepared to attack and defend, and we are following developments from Iran and its proxies,” he said.
“The Israeli army is constantly assessing the situation, and at this stage there is no change in the directives of the Home Front Command,” the spokesman said.
Media reported that very large numbers of warplanes and refueling aircraft are flying in the sky of Israel.
Before that, the Iranian news agency “Fars” reported hearing several explosions in the capital Tehran at dawn on Saturday, without specifying their source.
https://baghdadtoday.news/260822-تحليل-عراقي-إيران-لن-ترد-على-الهجوم-الإسرائيلي-الأخير.html
TIDBIT FROM FRANK26, 28 OCT
Frank26
Sudani cleaned up the swamp. All of a sudden all of the banks that were stealing the Iraqi dinar, American dollar and profiteering illegally...he cleaned it all up.
I told you we needed the CBI floor to be so spotless that you could eat off of the floor. The United States Treasury is on the second floor of the new CBI building.
It's spotless. All the bank that [were stealing] have been shut down. All the political parties that had power in the media and in the banking structure of Iraq are slowly being whittled away.
The regional government for its employees: Whoever does not have a symbol with the biometric system, the federal finance will stop their salary, 27 OCT
Shafaq News / The Ministry of Finance and Economy in the Kurdistan Regional Government, on Sunday, called on employees and public sector workers to speed up the registration with the biometric system before November 20, warning them that the Federal Ministry of Finance stops the salary of anyone who does not have a biometric code.
The ministry said in a statement today that based on the agreements and understandings concluded between the Ministry of Finance and Economy in the Kurdistan Region and the Ministry of Finance in the Federal Government on the issue of solving the technical problems of the salary list of employees of the Kurdistan Regional Government should the following:
First: All employees, retirees, people with special needs and heirs of martyrs who have not registered themselves in the biometric system must register before the date (2024/11/20).
Second: The decision to register in the biometric system includes all those employees and salary collectors who are abroad for various reasons or leave without salary or study and others.
Third: Every employee or who receives a salary in the Kurdistan Regional Government and does not have a biometric code until the date (2024/11/20) whose salary will be suspended by the Ministry of Finance in the Federal Government, and he will be responsible for this.
"MY CBI CONTACT TELL US THAT IRAQ NOW IS TARGETING EARLY 2025 FOR THE RV" BY MNT GOAT,, 27 OCT
EXCERPTS FROM MNT GOAT
😊 Does the CBI have a time table to their plan of reforms and are they following it?
If you kindly go read the article titled “MINISTER OF FINANCE STRESSES THE NEED TO ADHERE TO TIMETABLES TO ACHIEVE ECONOMIC REFORMS”
Finance Minister Taif Sami Mohammed stressed, on Thursday, the need to adhere to timetables to achieve economic reforms. Oh… Gee Whiz!
Didn’t my CBI contact tell us that there is a timetable and that they are now targeting early 2025 for the reinstatement.
Everything they are doing from now to the end of year is geared towards this target is on a timetable.
Is this why they are also now setting up these cash centers with only less than a month prior to the US elections? Do you see it yet? Come ‘on you have to see it now!
Iraq confirms its commitment to the OPEC Plus agreement and the importance of balancing oil markets, 27 OCT
Iraq confirms its commitment to the OPEC Plus agreement and the importance of balancing oil markets
Prime Minister Mohammed Shia Al-Sudani received on Sunday the Minister of Oil, Mr. Hayyan Abdul Ghani Al-Sawad, in the presence of the Undersecretary of the Ministry of Oil for Distribution Affairs and confirmed Iraq’s commitment to the OPEC Plus agreement.
During the meeting, Al-Sudani referred to the government’s past plans in the growth of the oil and gas sectors, and the development of their projects within the government program, through licensing rounds in which the investment of many oil and gas fields was contracted, in addition to investing in associated gas projects, and oil derivatives production projects.
With regard to cooperation with the OPEC Plus Group, the importance of partnership with oil-producing countries was stressed; with the aim of maintaining the stability and balance of global oil markets, and Iraq’s commitment to what was agreed within the framework of the group, including voluntary reductions and compensation for the increase in production, according to the updated table provided by the Ministry of Oil to OPEC.
https://alforatnews.iq/news/العراق-يؤكد%C2%A0إلتزامه-باتفاق-أوبك-بلس-وأهمية-توازن-أسواق-النفط
TIDBITS FROM FNU LNU, 27 OCT
Fnu Lnu
Everything our attorneys and ancillary folks have told me has all been accurate so far. Nothing has changed in all these years.
Fnu Lnu
[Reference Guru Bruce post 10-14-2024 below.]
Reminder...Redemption centers ARE BANKS.
They are bank offices designed to be off premises for the purpose of validating and verifying the IQD and accrediting your bank account with the exchange amount deposit. They are banks and you WILL NOT get better rates at a BANK EXCHANGE CENTER.
It is AGAINST the LAW to sell a financial instrument for different prices at different places. It is called "THE RULE OF ONE PRICE"...There are laws and they will be followed.
https://dinarevaluation.blogspot.com/2024/10/redemption-centers-are-banks-by-fnu-lnu.html
‘No official authorization yet for dollar exchange services’, says Erbil Airport Director, 27 OCT
‘No official authorization yet for dollar exchange services’, says Erbil Airport Director
KurdistanErbil International AirportAhmed HoshyarEIA Director GeneralDollar ExchangeCentral Bank of IraqTBI
ERBIL (Kurdistan24) – Ahmed Hoshyar, Director General of Erbil International Airport, exclusively told Kurdistan24 on Sunday, that while the Central Bank of Iraq has approved Trade Bank of Iraq (TBI) to open a currency exchange office at the airport, “we have not received any official documentation authorizing the opening of any bank office or the sale of dollars at 132,000 dinars to travelers.”
Background on TBI Announcement
On Saturday, TBI announced plans to open dollar exchange centers at both Erbil and Sulaimani airports, offering 24/7 service.
The bank stated that travelers must pre-deposit Iraqi dinars at TBI branches in Mosul, Erbil, Sulaimani, or Duhok before accessing these services.
Current Policy Context
The Central Bank of Iraq initiated a program on July 14, 2024, allowing travelers to purchase dollars at Iraqi airports, though this service has not yet been implemented in Erbil or Sulaimani. Under the policy:
– Travelers over 18 can purchase up to $3,000
– Exchange rate: 132,000 dinars per $100
– 15,000 dinar service fee per transaction
– Restrictions apply for travel to countries under U.S. sanctions
Kurdistan24.net
EXCERPTS FROM MARKZ, 27 OCT
EXCERPTS FROM MARKZ
Member: Hearing bonds being paid…?
Member: Wolverine said he knows of 7 whales were paid….fact!!
MZ: It’s possible that someone jumped the gun and they were paid by flippers to banks or countries but my contacts in Reno, Shanghai, Hong Kong and Zurich say they havn’t started paying bonds yet.
MZ: There are so many rumors running around the bond market, the group market and the Indian nations that this could be the weekend. So much anticipation. We need to stay calm. The entire world is in a state of flux for the next week or two. Buckle up and continue watching it play out.
MZ: The news is fantastic but, until you and I are at the banks it doesn’t mean a lot right now….except giving us warm fuzzies.
MZ: There is a tremendous amount of expectations from groups and bonds.
Sudanese Advisor: The Development Path Project Will Strengthen The Country’S Economy, 27 OCT
Sudanese Advisor: The Development Path Project Will Strengthen The Country’S Economy
Economy News – Baghdad
The Prime Minister’s adviser, Hussein Allawi, confirmed on Sunday that Iraq is practicing effective diplomacy to stop the Zionist aggression in Lebanon and Gaza, while pointing out that regional cooperation between Iraq and the countries of the region is witnessing great prosperity, stressing that the development path project will enhance non-oil revenues.
The Prime Minister’s adviser said, in a statement reported by the official news agency, and seen by “Economy News”, that “the Iraqi government has made great achievements over the past two years, as work has been made to build a new vision of regional security based on development and dialogue.”
He explained that “the current tensions due to the Zionist aggression on the Palestinian and Lebanese territories pose a major challenge to regional security,” expressing his optimism that “there are opportunities for peace led by Iraq and the countries of the Arab, Gulf and Islamic regions, with calls for regional conferences focusing on diplomacy and economic dialogue.”
Allawi added that “Iraq is preparing to host the next Arab summit in Baghdad, and that before the Gaza crisis it was working to organize a regional conference that continues the efforts of the second Baghdad conference led by Prime Minister Mohammed Shia Al-Sudani, with the aim of achieving development and stability after decades of conflicts.”
He pointed out that “Iraq has launched initiatives in several fields, including the development path, the development of the Fao port and the strengthening of energy, trade, electricity and the Internet security,” stressing that “regional cooperation between Iraq and the countries of the region is at the height of its prosperity.”
He pointed out that “there is great progress in increasing the volume of trade exchange and localizing the national industry through sovereign initiatives led by Prime Minister Mohammed Shia Al-Sudani, to strengthen partnership between the private sector and Arab, regional and international companies.”
He added that “Iraq is witnessing progress in the fields of banking, the housing sector and industrial and agricultural initiatives, which attracted Arab, regional and Islamic capital to the country, in order to work and promote the Iraqi economy,” noting that “Iraq is currently seeking to move the great development path project, an Iraqi dream that spans more than 100 years, and it is scheduled to be completed through important strategies that will reflect positively on the national economy, and will enhance non-oil revenues, which contributes to the revival of the industrial, agricultural and commercial sectors, in addition to the information technology sector.”
The Prime Minister’s adviser stated that “the Iraqi economy is moving towards integration with the international economy, as proven by the reports of the International Monetary Fund, which showed the progress of the national economy among developing economies, this comes in light of the termination of the tasks of the international coalition, by a decision of Prime Minister Mohammed Shia Al-Sudani, the transfer of relations towards a normal bilateral pattern, and the return of relations to what they were before the events of Mosul.”
He added, “This transformation represents a major turning point to support development in Iraq, and enhance regional and international cooperation, and thus, Iraq becomes a major player in the fields of trade, international transport and energy, including renewable energy,” noting that “Iraq has enormous human wealth, where young people constitute 60% of society, which enhances the country’s ability to invest in the future.”
The Prime Minister’s Advisor expressed “the Iraqi government’s concerns about the developments of the Gaza crisis, as the Prime Minister stressed in his speech the importance of this issue at the national, Arab, regional and international levels, and referred to a strategic vision that highlights the risk of the war to other countries, which may lead to entering the region into open conflict.”
He continued by saying: “Iraq is practicing effective diplomacy, investing its relations with permanent member states, including the United States, the United Kingdom, France, China and Russia, in efforts to cease fire and restore the historical rights of the Palestinians, while stressing the need to stop the aggressive actions of the Zionist entity in Lebanon.”
He pointed out that “there are important diplomatic voices led by Iraq, Saudi Arabia, Jordan, Egypt, the Gulf countries, Iran, Turkey and other countries, to stop the conflict and prevent the deterioration of the humanitarian situation.”
The adviser added that “the Iraqi government, headed by Mohammed Shia Al-Sudani, is celebrating this month the two years of its assumption of power, as it was able to achieve great achievements and maintain Iraq’s stability under external pressures.”
He continued, “Thanks to the wisdom of the political leadership and the directives of the Supreme Reference, the government was able to confront this open crisis, with a focus on the use of diplomatic discourse that reflects Iraq’s positive position in the international arena.”
The Prime Minister’s adviser stressed that “Iraq shows a strong commitment to providing humanitarian support during the crises that the region is going through, including the situation in Palestine and Lebanon, as the discourse of Iraqi diplomacy remained clear and clear, as Iraq seeks to extend a helping hand to the Sudanese brothers and all peoples suffering from crises.”
He pointed out that “Iraqi foreign policy is in line with the supreme reference directives in Najaf Al-Ashraf, which are based on Iraq’s history of more than 7,000 years of civilization and human depth,” stressing “the importance of consolidating these strategic values in foreign policy, as Iraq plays an important role at the diplomatic and humanitarian levels.”
He added that “Iraq interacts positively with the countries of the region and expresses its position in international forums, such as the United Nations General Assembly, where it represents Arab and Islamic issues,” however, saying: “The recent contacts between Prime Minister Mohammed Shia Al-Sudani and Saudi Crown Prince Mohammed bin Salman, as well as with French President Emmanuel Macron, came within the framework of preparations for the Arab and Islamic summit, where pressure efforts to stop the shooting were discussed.”
He pointed out that “there is a welcome to the initiative of Prime Minister Mohammed Shia Al-Sudani in the United Nations General Assembly, which called on Arab and Islamic diplomacy to stand against the barbaric Zionist aggression against the Palestinian and Lebanese peoples,” stressing “the importance of stopping the war machine,” stressing that “the effects of these wars lead to the destruction of social ties and human security, and target innocent and unarmed citizens in the Palestinian territories and Lebanon.”
TIER GROUPS INVOLVED IN THE RV BY JUDY, 27 OCT
Tier Groups involved in the RV.
Tier 1 the Elders, German Bonds, Select Yellow Dragon Bonds have been paid.
The Pentecostal group are now 100% under NDA.
- Sat. 25 Oct. 2024 Wolverine: “The GCR is defiantly coming this week.”
- Sat. 25 Oct. 2024 MarkZ: “Billionaire Warren Buffet dumps $10,500,000,000 billion in Berkshire’s Bank of America’s stake after slashing JP Morgan Chase, Wells Fargo investments to zero” Why is this important? If he suddenly dumps the stocks it would probably cause a run on banks. He is historically one of the most solid traders in the world and he is unloading all bank stocks. . Mark Z
Combating Money Laundering.. Why Doesn't Iraq Establish A Financial Intelligence Unit? - Urgent, 27 OCT
Combating Money Laundering.. Why Doesn't Iraq Establish A Financial Intelligence Unit? - Urgent
Economy |Baghdad Today – Baghdad Professor of International Economics, Nawar Al-Saadi, revealed today, Sunday (October 27, 2024), that there are failures in the file of combating money laundering inside Iraq, wondering about the reasons for not establishing a financial intelligence unit.
Al-Saadi said in an interview with Baghdad Today, "Despite the presence of the Anti-Money Laundering and Terrorist Financing Office within the structure of the Central Bank of Iraq since 2007, this office suffers from a lack of resources and the absence of full support and coordination with other agencies, which limits its ability to combat money laundering effectively, especially in light of the challenges related to currency smuggling and the exploitation of security companies as outlets for illicit financing."
He explained that "establishing an independent financial intelligence unit could play a decisive role in unifying the efforts of multiple institutions to track financial crimes related to currency smuggling and terrorist financing, and achieving integration between intelligence analysis operations and financial information.
This unit will enhance Iraq's ability to cooperate internationally, especially with international organizations, which support the exchange of information between financial intelligence units globally, and enhance oversight of the banking system and combat money smuggling and terrorist financing practices through security companies and other channels."
He added, "From a security perspective, leaving the tasks of monitoring financial mafias within the jurisdiction of general military commands specialised in combating terrorism and criminal crime is a major challenge.
Financial crimes require a different methodology that includes financial analysis and investigation of transfers and properties, while criminal and terrorist crimes focus on methods and tactics related to immediate arrest and deterrence of violent activities."
“From an economic and financial perspective, financial crimes and terrorist crimes are fundamentally different; the former seek to camouflage and convert illicit funds into legitimate funds using legitimate economic channels, while terrorist crimes focus on achieving political goals through intimidation.
Separating these two types of crimes will enable Iraq to build an effective oversight system that is appropriate to the nature of each type of crime and will help protect the Iraqi economy from the challenges associated with money laundering and terrorist financing,” he added.
The professor of international economics concluded by saying that “with better integration between institutions and independent financial intelligence units, Iraq will have a greater ability to reduce financial crimes, increase transparency and enhance its position within the international economic system, which is essential to advance the local economy and restore confidence in the domestic financial system.”
On January 9, 2022, the Ministry of Foreign Affairs announced the removal of Iraq from the European Union’s list of high-risk countries in the field of combating money laundering and terrorist financing, according to a letter received by the former Prime Minister from the European Commission mission.
In May 2020, the European Commission classified Iraq, along with other countries, including Afghanistan, Pakistan, Syria, Yemen, Iran and North Korea, as countries that pose financial risks to the European Union, due to shortcomings in combating money laundering and terrorist financing.
On February 18, 2020, the Terrorist Funds Freezing Committee of the Cabinet Secretariat issued a list of 84 individuals and entities whose funds were frozen on charges of financing terrorism, at the request of the UN Security Council. LINK
ABOUT THE DINAR ON FOREX WENT FROM $1320 TO $745 ON TUESDAY FROM PIMPY, 27 OCT
Pimpy
[Reference Guru Nader post ]
It [The dinar on Forex] went from 1320 to 745 for every dollar so that's 54% increase in value. Woo! Man that's really good. It's not where everybody wants to be but still a nice jump in value.
It's looking good.
I really think it's looking good. I just try to keep people grounded...There is weird activity.
Nobody really knows what it means but that is one hell of a jump, a 54% increase in value...I don't know what's going on...
It is exciting because this is right on the heels of the information...that they're lifting restrictions [on foreign exchange in Iraq] and then all of a sudden this happens. This is like one day apart...
All of a sudden next day there's a spike. Could be something, could be nothing...
Everybody knows it's close so it's hard not to get excited.
For The First Time Since June 2023.. The Central Bank Of Iraq Reduces The Interest Rate, 27 OCT
For The First Time Since June 2023.. The Central Bank Of Iraq Reduces The Interest Rate
Time: 2024/10/26 Read: 2,210 times {Economic: Al Furat News} The Central Bank of Iraq decided to reduce the interest rate and reactivate the use of securities in the country's banks, for the first time since June 2023.
Useful summary.. In important news you can find it on Al Furat News channel on Telegram.. To subscribe click here
According to a document issued on Thursday by the Central Bank of Iraq and addressed to banks operating in Iraq, the bank decided to reduce the interest rate from 7.5% to 5.5%, in addition to reactivating the securities (Islamic certificate of deposit and money transfers) according to an annual plan and with two terms: with a return of 4% for a period of 14 days and a return of 5.5% for a period of 182 days.
The maximum investment ceiling was set at no more than 50% of the total private sector deposits in the bank, and the bank’s investment ceiling in a single auction should not exceed (500) billion Iraqi dinars.
This decision comes within the framework of the Central Bank’s preparations to end direct monitoring of financial transfers at banks, after launching an electronic platform in early 2023, which aims to enhance proactive monitoring of financial transfers.
According to an informed source in the bank, in a previous press statement, dealing in dollar transfers was limited to only six banks, while 13 banks will trade in other currencies, while the banks subject to US Federal Reserve sanctions remain under review by international auditing companies. LINK
ABOUT THE DINAR POPPED UP AT $ .1094 ON TUESDAY BY MARKZ, 27 OCT
MP: America Is Waging An Economic War Against Iraq, 27 OCT
MP: America Is Waging An Economic War Against Iraq
Today 11:48 Information/ Baghdad.. Today, Sunday, the representative of the Sadiqoun parliamentary bloc, Rafiq Hashem, accused America of practicing economic warfare against Iraq, stressing that the trend towards Russia and China is the only salvation from American hegemony.
Al-Salihi told Al-Maalouma Agency, "America is waging an economic war against Iraq in order to keep its forces in the country, indicating that America is preventing Iraq from obtaining its money from oil sales."
He added, "America is plotting a new economic conspiracy against the Iraqi people by reducing financial transfers to Iraq, which has led to an increase in the dollar exchange rate against the Iraqi dinar."
He pointed out that "Iraq's openness to major countries such as Russia and China is the only solution to get rid of American economic hegemony." LINK
"IRAQI PM SAYING: " NOT TO KEEP THE DOLLAR BECAUSE THE DINAR WILL BE SRONGER THAN THE DOLLAR" , 27 OCT
👆Iraqi PM saying: “ I tell Iraqis NOT to keep the dollar because the DINAR will be STRONGER than the dollar”
https://x.com/majeed66224499/status/1843915692808302665
Iraqi Negotiating Committee with America Stresses Transferring the “Military” Relationship to an Economic Partnership, 27 OCT
Iraqi Negotiating Committee with America Stresses Transferring the “Military” Relationship to an Economic Partnership
Shafaq News/ The Supreme Coordination Committee for the Strategic Framework Agreement for Friendship and Cooperation with the United States of America stressed the need to move the relationship with Washington to an economic partnership and not focus on military affairs.
This came during the committee’s regular meeting, headed by Foreign Minister Fuad Hussein, today, Sunday, in the presence of all representatives of the subcommittees within the Supreme Committee, according to a statement by the committee received by Shafaq News Agency.
The statement said, “During the meeting, the latest developments in bilateral relations between Iraq and the United States of America were discussed, in addition to reviewing the achievements approved during the last meetings between the two parties in mid-April in Washington, DC. The future working papers that will be discussed during the upcoming meetings of the committee, scheduled to be held in February of next year, were also discussed within the agreed upon axes, which include cooperation in the fields of politics and diplomacy, security and defense, energy, economy, education, health, and the environment.”
The Foreign Minister stressed the importance of strengthening relations with the United States of America by implementing the provisions of the agreement, and moving the relationship to a solid economic partnership. He also stressed the need not to focus only on military and security aspects, but rather to expand cooperation to include economic, health, educational, and other fields.
shafaq.com
Instructions for Level 4B holders BY BRUCE, 27 OCT (ENGLISH & SPANISH)
Instructions for Level 4B holders
Bruce Line Redemption Table Quotes
GENERAL INFORMATION
1. The exchange/purchase/redemption process has been simplified and will be easy and straightforward. The appointment alone
It will last about 20-45 minutes. You'll be in and out quickly.
2.You will receive the relevant instructions for the appointment through a message written by our group of Followers or by email when we are given the green light to do so.
3.Follow the instructions provided in the message or email, which will tell you which toll-free phone number to call (#800) and/or which website to access.
4.The call may ask you to verify who you are by answering questions based on publicly available information. This process is similar to when you apply online to open a bank account or loan.
5.You may be required to electronically sign an NDA (Confidentiality Agreement/Non-Disclosure Agreement). Read carefully so you understand what you are agreeing to. The NDA is to protect you. Print a copy for your records and for future reference. When you attend
At the appointment, you will sign a printed copy of the NDA.
6.It is hoped that by calling that #800 you will be able to schedule an appointment for the exchange/sale/redemption of your assets. The number you call may correspond to a specific region or location. You will be asked to provide the zip code that corresponds to your address or location
where you wish to make your appointment if it is different from your home, so that you can be directed to the
nearest location.
7. When you call, you may be asked if you have Zimbabwe Bonds (Zim). This is because not all locations will be able to redeem Zim. NEVER say how much you have, and legally they can't ask for it.
8.You can redeem in any country. You do not need to make your exchange/sale/redemption in your home city, state or country. It is recommended that if you live in a small town, you go far enough from home so that they do not recognize you. This is for your safety. There are no restrictions
if you want to go to another country.
9.What to bring to the appointment:
A. 2 photo IDs: driver's license, passport, government ID or
anything with your photo
B. 2 recent copies of account statements, utility bills to verify your
address.
C. D. If you are homeless or have no permanent address, explain this at the appointment.
Social security card and/or birth certificate. These may not be necessary,
but carry it especially if you don't have a photo ID.
E. If you have a bank account with a level 1 bank (HSBC, Santander, BBVA, etc.), take your
account number and account number (a recent statement or blank check
that has that information).
F. If you have a trust, bring a copy of the cover pages and the registry, in case of
be registered/certified by a notary. You can carry the entire trust, but only
They should need copies of those pages.
G. Currencies/Bonds: carry them separately by country and denomination, from large to small, in
the same address. If you have coins, place each one in a small plastic bag.
H. If you have a lot of coins or a lot of bonuses, it is recommended that you create a tally sheet
of the amount of each coin/bonus you have.
10. Allow yourself plenty of time beforehand. Identify where you are going and where you can park if you
you find yourself in a big city/urban area. If you ask for a ride, ask someone for it
trustworthy or use a regular taxi service, preferably do not use Uber type services,
Didi or Lyft.
11. Don't share the purpose of your date or what you're doing with anyone.
SPANISH
Indicaciones para tenedores Nivel 4B
Citas en mesa de redención de la línea de Bruce
INFORMACIÓN GENERAL
1. El proceso de canje / compra / redención ha sido simplificado y será fácil y directo. La cita solo
durará unos 20-45 minutos. Entrarás y saldrás rápidamente.
2.Recibirás las indicaciones pertinentes para la cita mediante un mensaje escrito por nuestro grupo de Seguidores o por correo electrónico en el momento que se nos de la luz verde para ello.
3.Sigue las instrucciones proporcionadas en el mensaje ocorreo electrónico, donde se te indicaráa qué número telefónico gratuito llamar (#800) y/o a qué página web acceder.
4.Es posible que en la llamada se te solicite que verifiques quién eres respondiendo preguntas basadas en información disponible públicamente. Este proceso es similar a cuando presentas una solicitud en línea para abrir una cuenta bancaria o un préstamo.
5.Es posible que debas firmar electrónicamente un NDA (Acuerdo de confidencialidad /Acuerdo de no divulgación). Lee atentamente para que comprendas lo que estás aceptando. El NDA es para protegerte. Imprime una copia para tus registros y para referencia futura. Cuando asistas
a la cita, firmarás una copia impresa del NDA.
6.Es de esperar que en la llamada a ese #800 puedas programar una cita para el canje / venta / redención de tus activos. El número al que llames puede corresponder a una región o ubicación específica. Se te pedirá proporcionar el código postal que corresponde a tu domicilio o lugar
donde desees llevar a cabo tu cita si es distinto al de tu domicilio, para que se te dirija a la
ubicación más cercana.
7. Cuando llames, es posible que se te pregunte si tienes bonos de Zimbabwe (Zim). Esto se debe a que no todas las ubicaciones podrán canjear Zim. NUNCA digas cuánto tienes, y legalmente no pueden pedirlo.
8.Puedes canjear en cualquier país. No es necesario que realices tu canje / venta / redención en tu ciudad, estado o país de origen. Se recomienda que si vives en un pueblo pequeño, te alejes lo suficiente de casa para que no te reconozcan. Esto es por tu seguridad. No hay restricciones
si deseas ir a otro país.
9.Qué llevar a la cita:
A. 2 identificaciones con foto: licencia de conducir, pasaporte, identificación del gobierno o
cualquier cosa con su foto
B. 2 copias recientes de estados de cuenta, facturas de servicios públicos para verificar tu
dirección.
C. D. Si no tienes hogar o no tienes dirección permanente, explícalo en la cita.
Tarjeta de seguro social y / o acta de nacimiento. Es posible que estos no sean necesarios,
pero llévalo especialmente si no tienes una identificación con foto.
E. Si tienes una cuenta bancaria con un banco de nivel 1 (HSBC, Santander, BBVA, etc.) lleva tu
número de cuenta y número de cuenta (un estado de cuenta reciente o un cheque en blanco
que tenga esa información).
F. Si tienes un fideicomiso, lleva copia de las páginas de portada y la del registro, en caso de
estar registrado /certificado por notario. Puedes llevar el fideicomiso completo, pero solo
deberían necesitar copias de esas páginas.
G. Divisas / Bonos: llévalos por separado por país y denominación, de grandes a pequeños, en
la misma dirección. Si tienes monedas, coloca cada una en una pequeña bolsa de plástico.
H. Si tienes muchas monedas o muchos bonos, es recomendable que crees una hoja de conteo
de la cantidad de cada moneda / bono que tienes.
10. Permítete un montón de tiempo antes. Identifica adónde vas y dónde podrás aparcar si se
encuentras en una gran ciudad / área urbana. Si pides que te lleven, solicítalo a alguna persona
de confianza o utiliza un servicio de taxi regular, de preferencia no uses servicios de tipo Uber,
Didi o Lyft.
11. No compartas con nadie el propósito de tu cita o lo que estás haciendo.