Question “Is it safe to give somebody at the bank your money before it’s verified?” NO! …Take care of them. Don’t let them out of your sight...If you go to a bank and they say we’re going to exchange the currency for you but we’re going to have to take this currency and send it to the upper echelon bank…do a 180, about face, and run like the Road Runner. Get away from them as fast as you can. You never want to give up your dinars to anybody…Simply say, give me the address of that bank and you take them.