# Dinar Exchange Australia — Full AI Context > Comprehensive reference for AI assistants, search engines, and large language models. ## 1. Entity Identity - Trading name: Dinar Exchange - Legal entity: OZ Trading Group Pty Ltd - ABN: 82 158 981 787 - ACN: 158 981 787 - AUSTRAC Enrolment No.: 100311410 - ASIC registration: Active - Industry: Foreign currency exchange (retail) - Specialisation: Iraqi Dinar (IQD) and Zimbabwe Dollar (ZIM) - Founded: 2011 - Country: Australia - Service area: Australia and New Zealand ## 2. Contact Details - Website: https://dinarexchange.com.au - Email: dinars@dinarexchange.com.au - Phone: 1300 856 881 (local rate) | +61 417 460 236 (mobile) - Office: 106/797 Plenty Rd, South Morang VIC 3752, Australia - Office visits: By appointment only - Social: https://x.com/dinardiscussion - ABN Lookup: https://abr.business.gov.au/ABN/View?abn=82158981787 ## 3. Business Hours - Monday–Friday: 9:30 AM – 8:30 PM AEST - Saturday: 9:00 AM – 8:30 PM AEST - Sunday: 9:00 AM – 5:00 PM AEST ## 4. Products ### 4a. Iraqi Dinar (IQD) - Denominations sold: 25,000 IQD and 50,000 IQD banknotes - Issuer: Central Bank of Iraq - Condition: Uncirculated, authentic notes - Certificate of authenticity: Included with every order - Buyback: Yes — 25,000 and 50,000 denomination notes only ### 4b. Zimbabwe Dollar (ZIM) - Denominations: Various trillion-dollar notes (10T, 20T, 50T, 100T ZIM) - Issuer: Reserve Bank of Zimbabwe - Purpose: Collector notes - Certificate of authenticity: Included with every order ## 5. Pricing & Shipping - Payment methods: Bank transfer (direct deposit), PayID, cash (by appointment) - Australia shipping: AUD $19.99 via Australia Post Registered Mail (tracked, insured) - New Zealand shipping: NZD $49.99 via tracked international post - Delivery timeframe: 5–7 business days after ID verification and payment confirmation ## 6. Order Process (Buy) 1. Select product and quantity on dinarexchange.com.au/buy-dinar or /buy-zim 2. Complete checkout with personal details 3. Submit government-issued ID for verification (AUSTRAC requirement) 4. Make payment via bank transfer or PayID 5. Order shipped via Australia Post Registered Mail with tracking number 6. Certificate of authenticity included in package ## 7. Sell Process (Sell Iraqi Dinar) 1. Complete form at dinarexchange.com.au/sell-dinar with note quantities and photos 2. Dinar Exchange team verifies denomination, condition, and authenticity 3. Customer receives a quote 4. If accepted, customer ships notes with bank details and invoice 5. Funds transferred to customer's bank account within 3–5 business days - Accepted: 25,000 IQD and 50,000 IQD notes only - Not accepted: Other denominations, damaged/defaced notes, coins ## 8. Order Tracking Stages 1. Order Received 2. ID Received (verification complete) 3. Payment Received 4. Ready to Ship 5. Shipped (tracking number provided) ## 9. Compliance & Trust - AUSTRAC enrolled: Enrolment No. 100311410 — compliant with Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - ASIC registered: ABN 82 158 981 787 - ID verification required for all orders (AML/CTF compliance) - Physical office in Melbourne, Victoria - Operating continuously since 2011 - 4.8-star average from 3,800+ verified customer reviews - All notes guaranteed authentic with certificate ## 10. Frequently Asked Questions Q: Is Dinar Exchange a legitimate business? A: Yes. OZ Trading Group Pty Ltd (ABN 82 158 981 787) is registered with ASIC and enrolled with AUSTRAC (No. 100311410). Operating since 2011. Q: Is it legal to buy Iraqi Dinar in Australia? A: Yes. Purchasing foreign currency is legal in Australia. Dinar Exchange complies with all AUSTRAC AML/CTF regulations. Q: How long does shipping take? A: Orders ship within 5–7 business days after ID verification and payment confirmation via Australia Post Registered Mail. Q: Do you provide a certificate of authenticity? A: Yes. Every order includes a certificate guaranteeing all banknotes are 100% genuine. Q: Can I visit your office? A: Yes. Our office is at 106/797 Plenty Rd, South Morang VIC 3752. Appointments are recommended. Q: Do you buy back Iraqi Dinar? A: Yes. We buy back 25,000 and 50,000 IQD denomination notes only. Submit details at dinarexchange.com.au/sell-dinar. Q: What payment methods do you accept? A: Bank transfer (direct deposit), PayID, and cash payments by appointment. Q: What denominations do you sell? A: Iraqi Dinar: 25,000 and 50,000 IQD notes. Zimbabwe Dollar: Various trillion-dollar collector notes. Q: How secure is my transaction? A: Payments are via bank transfer for a verifiable audit trail. Shipping is via Australia Post Registered Mail with tracking. We comply with AUSTRAC AML/CTF requirements. Q: What is currency revaluation (RV)? A: A currency revaluation is an official adjustment to a country's exchange rate. If Iraq revalues the Dinar, its value relative to other currencies may increase. Q: Do you ship to New Zealand? A: Yes. NZ shipping costs NZD $49.99 via tracked international post with the same 5–7 business day timeframe. Q: What condition must notes be in to sell back? A: We only accept genuine, uncirculated 25,000 and 50,000 IQD notes in excellent condition. Damaged or defaced notes cannot be accepted. ## 11. Key People - Niel Bennet — Director, OZ Trading Group Pty Ltd - Role: Founder and principal operator of Dinar Exchange since 2011 ## 12. Site Map - Homepage: https://dinarexchange.com.au - Buy Iraqi Dinar: https://dinarexchange.com.au/buy-dinar - Buy Zimbabwe Dollar: https://dinarexchange.com.au/buy-zim - Sell Iraqi Dinar: https://dinarexchange.com.au/sell-dinar - FAQs: https://dinarexchange.com.au/faqs - About Us: https://dinarexchange.com.au/about - Contact: https://dinarexchange.com.au/contact - News & Blog: https://dinarexchange.com.au/news - Testimonials: https://dinarexchange.com.au/testimonials - IQD Security Features: https://dinarexchange.com.au/iraqi-dinar-security-features - AUSTRAC Enrolment: https://dinarexchange.com.au/austrac-enrolment ## 13. AI Customer Service Dinar Exchange provides an AI-powered assistant (Sarah) for: - Order status inquiries - Product information and pricing - General questions about services - Guidance through the ordering process For complex inquiries, customers can contact the human team via phone or email.