Registered to Sell Iraqi Dinar

If you sell money, you have to register with the US Government, no if and or buts about it! Registration is simply that, registration. They do not approve you, simply acknowledge that you registered. It is a acknowledgment letter only of the Registration of Money Services Business form!

However, dealers selling Iraqi Dinar on the internet often try to make you believe that the government has looked into their company and put them through some type of approval process which is far from the case. Again, the letter these dealer post simply states that they have registered as required, that is all.

Here are some of the claims they through at you:

Registered with the U.S TREASURY (to check our registration please click on the Financial Crime Enforcement Network link)

Registered with the United States Treasury to trade Iraqi dinars.

• We’re the first company to register with the US Treasury to trade Iraqi dinars.
• We are registered with the US Department of Treasury. Tens of billions of Iraqi Dinar sold!
• We register every single bill with the US Treasury department.
• Certified safe and approved to sell dinar by the US Treasury !!!
• Are we registered? Yes we are registered and have been audited by the U S Treasury Department. This is required to sell Dinars legally in the United States
• Trading Iraqi dinars is not always legal. Make sure the source you are buying from is registered with the US Treasury as a money service business
• Registered with the U.S TREASURY (to check our registration please click on the Financial Crime Enforcement Network link)

And here is the letter you would receive if you were to fill out the registration:

Department of the Treasury
IRS, Detroit Computing Center
985 Michigan Avenue
Detroit, MI 48226-1128
P.o. Box 33116

Document Control Number (DCN):
20080000000001

Questions regarding this letter refer to the above DCN.

Taxpayer Identification Number
[usually blocked out]

Iraqi Dinar Seller LLC
123 Anywhere Street
Somewhere, ST 12345
Date of Notice: NOV 01, 2008

Contact: DCC Hotline
Call: 1-800-800-2877

Dear Sir or Madam:

The IRS Detroit Computing Center (DCC) has received and processed a Registration of Money Services Business form, Which you have filed. This acknowledgment letter is the only proof of your MSB registration status. You will be sent an acknowledgment letter each time you file an Initial Registration, Renewal or Re-registration.

Enclosed is a computer-generated facsimile of the Registration form, which you have filed. Please verify that the information in the facsimile is complete and correct including the Signature and Date of Signature. If corrections are necessary, please indicate corrections on the facsimile, and use the enclosed envelope to return the completed/corrected facsimile to IRS-DCC within 20 days from the date of this letter. Do not send a new Registration form.

If the facsimile does not need to be corrected, please keep it and this acknowledgment letter for your records with a copy of your filed Registration form. You are required to retain a copy of the filed Registration form for five (5) years from the date of filing.

You are also required to renew your registration by filing FinCEN Form 107, registration of Money Services Business, and checking box 2(b) Renewal, by December 31 of the second calendar year from the date on which you were initially required to be registered. Thereafter, you must file the MSB Registration form to renew your registration every 24 months by December 31.

If you have any questions regarding this letter, please write or call the IRS-DCC using the information above. Thank you for your cooperation in this matter.

Sincerely yours,

/s/ John N. Sobczak

John N. Sobczak

Operations Manager, CTR SE:S:C:CS:C:CTR

Enclosures:
Facsimile of …
Registration of Money Services Business
Return Envelope
***** NOTE: *****
RETURN ADDRESS IS BELOW

DEPARTMENT OF THE TREASURY
IRS, Detroit Computing Center
.P.O. BoX 33116
Detroit, Michigan 48232-0116

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