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IPIP, IPID, S2S, and DTC Transfers

IPIP, IPID, and S2S Transactions Utilizing Special Purpose Vehicles (SPVs) for Client-Controlled Fund Management

We create special purpose vehicles (SPVs)—dedicated legal entities designed solely to hold and manage your funds—that keep you in complete control. This structure empowers you to route capital directly to projects, M&A deals, or any strategic initiative. Apply here.

IPID, S2S, and DTC Transfer Term Sheet

Parameter	Details
Minimum Retainer Fee	$59,650 USD (non-refundable)
Transfer Amounts	$500,000 to $250M USD (larger upon request)
KYC Requirements	Strict compliance with international KYC and AML regulations, including: Certified passport or ID copy Proof of address (utility bill or equivalent) Corporate documentation (if applicable) Source of funds declaration Bank reference letter
Bank Network	Global network including Tier 1 banks in the U.S., Europe, Asia, and the Middle East
Disbursement Timeframe	7 to 15 business days from KYC clearance and transfer initiation
Transfer Mechanism	Secure IPID, S2S, or DTC protocols ensuring fast and reliable transactions

Procedure & Timelines

Step 1: Submit required KYC documents and retainer fee.

Step 2: Verification of KYC documents and compliance review (3-5 business days).

Step 3: Selection of transfer mechanism (IPID, S2S, or DTC) based on client requirements.

Step 4: Initiation of transfer through selected protocol (7-10 business days).

Step 5: Final disbursement of funds within 15 business days.

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Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.

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Financely connects growth-oriented businesses with investors seeking premium opportunities, effectively bridging the gap between capital demand and supply. While we are not a securities broker or dealer, we collaborate with investment banks, legal counsel, and other professionals as needed. We do not offer to buy or sell securities and disclaim liability for capital-raising results.

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Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust, or its relevant authorized affiliates. Our advisory business is carried out through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public. We do not operate as a securities broker/dealer. Please read our terms of service to determine if working with Financely Group is appropriate for you. Pursuant to the Dodd-Frank Act, we operate as an exempt foreign private adviser in the United States, exempt from certain regulatory requirements.