Receiver for IPID & IPIP Fund Transfers

Open Accounts for IPID & IPIP Transfers

Specialized account opening services in Switzerland, Hong Kong, and Liechtenstein for seamless large-scale transactions.

Simplified Account Setup

We help businesses establish accounts designed to handle IPID and IPIP transfers with ease. Our streamlined process ensures fast and secure setup, enabling you to receive large transactions without complications.

Tailored for IPID & IPIP Transfers

As experts in IPID and IPIP transfer requirements, we provide accounts with the features and reliability needed for high-value transactions. With access to premier banking institutions, your business gains a competitive edge in managing global payments.

Trusted Global Partners

Our partnerships with top banks in Switzerland, Hong Kong, and Liechtenstein guarantee access to secure and compliant financial solutions. Request a proposal today to see how we can support your unique transaction needs.

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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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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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Alternative Payment Methods

We offer a 5% discount for payments in Bitcoin, USDT, USDC & Ethereum.

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For media requests or general inquiries, reach out to us using the form below.

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We do not provide transaction details or financing assessments via this form.

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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.