SWIFT GPI Receiver Account Opening Service

Does your business require SWIFT GPI-enabled bank account for payment tracking?

We create SPVs with sending & receiving bank accounts specifically for businesses handling SWIFT GPI transfers. You’ll have direct access and complete authority over your funds—no middleman required.

Quick and Easy Setup

Opening your SWIFT GPI-ready account is quick and stress-free. Our approach eliminates unnecessary steps, giving you rapid access to secure banking tailored for sizable global transactions.


Global Banking Connections

We partner exclusively with reputable banks in Switzerland, Hong Kong, and Liechtenstein, providing trustworthy financial solutions that meet global standards.


Looking to start your SWIFT GPI payments? Get in touch now and request your custom proposal.

SWIFT GPI Transfer Term Sheet
Parameter Details
Minimum Retainer Fee $25,000 USD (non-refundable)
Transfer Amounts $5M to $250M USD (larger upon request)
KYC Requirements Strict compliance with international AML/KYC standards, including:
  • Certified passport or government-issued ID
  • Recent proof of address (utility bill, etc.)
  • Corporate registration documents (if applicable)
  • Declaration of source of funds
  • Bank reference letter
Bank Network Leading global banks in Switzerland, Hong Kong, Liechtenstein, Europe, and the U.S.
Processing Timeframe 5 to 10 business days from KYC approval and transfer initiation
Transfer Mechanism SWIFT Global Payments Innovation (GPI) ensuring speed, traceability, and transparency

Procedure & Timelines

Step 1: Submit complete KYC documentation and retainer payment.

Step 2: Compliance verification and KYC clearance (2-4 business days).

Step 3: Establishment of SPV bank account for SWIFT GPI transfers.

Step 4: Initiation of SWIFT GPI transfer (5-7 business days).

Step 5: Confirmation and receipt of funds in client's SPV account within 10 business days.