• Each and every adult exchanging dinars will need their own private appointment, although married couples may possibly go together. You are permitted to bring an advisor with you. You may not bring someone along who intends to exchange their dinar at your appointment and pretend they are your advisor. If you have an LLC into which you are exchanging, that is a new and separate name and requires its own appointment as I understand it.
• The zip code you provide is the zip where you wish to exchange. If you are on vacation you likely will not use the zip code of your residence, but where you happen to be on vacation, or the zip code in a neighboring town where you’d rather have your personal business known instead of at home. Whatever your reason, provide the zip of where you want to exchange.
• Your email address should be one that you will delete immediately after the exchange. The bank will want to keep in touch with you and be paid to sell your information to whomever is willing to pay. So protect yourself now.
• You need to give the number of dinars AND dongs, etc you have to exchange. We may get other instructions with the package that you need separate appointments for different currencies, but have the info tidy and available to “go with the flow” on the call if needed. If you and a spouse or child are splitting the dinars give the number you want to exchange at THIS appointment.
There was some concern about only one appointment ever, but I think the UST has relented on that, but the full package will explain that definitively I am hoping. TO be safe you should probably report the maximum you might exchange so you are given to the proper level bank. (Not every branch has the same limits). We know nothing about CE Centers or if they even exist!
• There are caps to get contract rates: 50M dinars, 50M dongs, $500M US $ in exchanged ZIMs. I am unaware of caps at the international or market rates. Contract rates are still available and available to more people than Tony ever thought possible!
• BE prepared to provide a phone number if asked, but I advise you to give a throw–away phone number to protect your privacy.
• Write down the appointment time, place, address, date. Verify it back to the agent. Then put it in your cell phone calendar, post on your fridge, put up signs so you do not miss it!
Read Full Document:
https://www.docdroid.net/deZiJp8/bank-notes-001-print-002-docx