Exchange Appointment

EXCHANGE APPOINTMENT

THIS IS A FEW YEARS OLD, BUT YOU CAN GET AN IDEAL. AND SOME THINGS HAVE CHANGED ON HERE.

Bank appointment for Currency EXCHANGE Instructions/Checklist

Bank Name_____

Bank 800#__

“I am calling to schedule a foreign currency exchange”

My name is __

My zip code is     

My email address is (If they ask for it) ____

I have ____ IQD (Iraqi Dinar) currency

I have _100 IQD, 50 IQD, _ 20 IQD and _ 10 IQD of (IRAQI) currency

I have ____ VND (Vietnamese Dong) currency

I have _100 VND, 50 VND, ___ 20 VND and

10 0 VND of [VND] currency

I have ____ IRR (IRANIAN RIAL) currency

I have 0 100 IRR, 50 0 IRR, 20 0 IRR and __0_ 10 IRR of IRR (IRANIAN RIAL) currency

I have ____ ZIM [Zimbabwe]

I have _ 100 Trillion, 50 Trillion, _ 20 Trillion and __ 10 Trillion 2008 AA notes of ZWN (Zimbabwe) currency

I have _ of ___ (other foreign currency)

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

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. 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 are 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. 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 there is one) 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 new found 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.

Items Suggestions 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.)