Now offering wire transfer and ACH payment methods!

Wholesale FAQs

Wholesale

Q: Can you handle large orders?
A: We can (and do) handle orders of any size. Please contact us (info@safedinar.com / 877-723-3391) for rates on orders over $10,000 US Dollars in value.
Q: What is your policy on orders over $5,000 US Dollars?
A: We will ship orders up to $10,000 US Dollars if you have purchased from us before. We will ship a maximum of $5,000 US Dollars at a time to new customers.
Q: Do you discount large orders (over $10,000 US Dollars)?
A: Yes. Please call 877-723-3391 for rates or e-mail (info@safedinar.com) us a request to be contacted. If you are interested in placing a large order (over $10,000 US Dollars ) please call us directly so that we can discuss volume discounts.
Q: I am a first time customer. How can I get a better level of comfort about ordering from SafeDinar.com?
A: We understand your concern. SafeDinar.com has been in business for over 20 years now and we have served thousands of satisfied customers. Please feel free to:
  • View our Treasury Registration. Alternately you may visit the US government website for Money Services Business, www.msb.gov. Select the state of Massachusetts, you will be prompted to download an Excel file, our listings are records 12 and 13. We are a registered MSB (Money Services Business).
  • Review the Forums on the web where people relate their buying experiences with the different currency exchange companies.
  • Place a small transaction to start and then make your decision about any further transactions.
  • Review our customer Testimonials - we are very proud of the feedback that we get from our customers. Click here to see customer testimonials.
  • Check out our record with the Better Business Bureau either by clicking here or by calling the BBB directly. We get thousands of BBB inquiries every year.
Q: What constitutes wholesale?
A: We consider any order over $10,000 (USD) in value to be wholesale.
Q: How quickly will I get paid if I send my currency to you?
A: If you choose ACH/(Direct Deposit) you will receive your payment within one business day of your currency being delivered to our facility(please note that currency received after the cut off will be sent on the following business day. If you choose to be paid by check, we guarantee you that your check will be delivered within one or two business days depending on the service that you choose.
Q: What forms of payment do you accept?

ong with ACH/Direct Deposit and wire transfers, we currently accept secured checks that are available from your bank or credit union. We are able to accept the following forms of payment:

  • Official Bank or Cashier's checks
  • Bank Money orders
  • Credit Union Official checks
  • Credit Union Money orders

We can no longer accept:

  • MoneyGram Money orders
  • US Postal Money orders
  • Walmart Money orders
  • Western Union

We are actively working to expand our service and offer new payment methods.