KTT & IPIP Transfer Receiving Account Setup

KTT & IPIP Transfer Services

Receive and Disburse Eligible KTT & IPIP Transfers

Financely establishes a dedicated SPV and coordinates a receiving-account structure for eligible KTT and IPIP transfer files, followed by an organized client-directed disbursement workflow.

The service is designed for legitimate corporate and investment transactions that require a dedicated receiving vehicle, institutional onboarding and documented outgoing disbursements. Funds remain under client control throughout the structure. Financely coordinates the setup and transaction workflow and does not take custody of client funds.

Order KTT Setup Order IPIP Setup
01 Dedicated SPV

A transaction-specific corporate vehicle is established around the client's approved structure.

02 Receiving Account

Account onboarding is coordinated for the approved receiving workflow.

03 Client Control

Funds remain under client control throughout receiving and subsequent disbursement.

04 Directed Disbursement

Approved outgoing payments follow documented client instructions and applicable controls.

Select Your Transfer Service

Choose the Receiving Structure You Need

Each engagement includes establishment of a dedicated SPV, coordination of the receiving account, transaction onboarding and preparation of the client-directed disbursement workflow. Select the applicable transfer type below.

KTT Transfer Service KTT

KTT Receiving & Disbursement

Establish a dedicated client structure for an eligible KTT transfer with receiving-account coordination and subsequent client-directed disbursement.

Fixed Setup Fee $62,500 USD · SPV and receiving-account setup
  • Dedicated SPV establishment
  • Receiving-account coordination
  • KTT transfer-file assessment
  • Sender and transaction onboarding
  • Source-of-funds review
  • KYC and compliance coordination
  • Receiving workflow preparation
  • Client-directed disbursement workflow
  • Funds remain under client control
Order KTT Setup — $62,500
IPIP Transfer Service IPIP

IPIP Receiving & Disbursement

Establish a dedicated client structure for an eligible IPIP transfer where the participating receiving institution confirms operational acceptance of the proposed workflow.

Fixed Setup Fee $62,500 USD · SPV and receiving-account setup
  • Dedicated SPV establishment
  • Receiving-account coordination
  • IPIP transfer-file assessment
  • Sender and transaction onboarding
  • Source-of-funds review
  • KYC and compliance coordination
  • Receiving workflow preparation
  • Client-directed disbursement workflow
  • Funds remain under client control
Order IPIP Setup — $62,500

Client-Controlled Structure

Your Funds Remain Under Your Control

The SPV and receiving-account structure is established around the client's approved transaction. Financely coordinates the corporate, account-opening, onboarding and execution workflow. We do not take discretionary control of transferred funds and do not commingle client funds with Financely operating accounts.

Client SPV

A dedicated transaction vehicle is established around the approved structure.

Dedicated Receiving Account

Account setup is coordinated specifically for the approved receiving workflow.

Documented Instructions

Subsequent disbursements follow authorized client instructions and applicable institutional controls.

Transparent Transaction File

Sender, source of funds, transaction purpose and proposed beneficiaries are documented before execution.

No Financely Custody

Financely coordinates the transaction structure and does not operate as the custodian of client funds.

Engagement Scope

What the $62,500 Setup Includes

The engagement is structured around getting the corporate vehicle, receiving-account workflow and transaction file into an institutionally reviewable form before execution.

Corporate Structure

SPV Establishment

Coordinate formation of the dedicated transaction vehicle and organize the associated corporate documentation.

Account

Receiving Account Setup

Coordinate onboarding of the receiving account appropriate to the approved transfer workflow.

Transaction File

Transfer Review

Review the proposed transfer amount, sender, source of funds, purpose and receiving requirements.

Compliance

KYC Coordination

Organize beneficial ownership, source-of-funds and other onboarding information required for institutional review.

Receipt

Receiving Workflow

Coordinate the operational steps required for an approved receiving institution to process the transaction.

Distribution

Disbursement Workflow

Prepare a documented process for subsequent client-authorized transfers to approved beneficiaries.

Execution Procedure

From Transfer Request to Disbursement

The receiving structure is established only after the transfer file and participating parties have been reviewed for the proposed transaction.

01

Submit

Choose KTT or IPIP and provide the proposed transfer information.

02

Review

Review sender, source of funds, purpose, beneficiaries and transaction documentation.

03

Establish

Set up the SPV and coordinate receiving-account onboarding.

04

Receive

Coordinate the approved receiving process subject to institutional acceptance.

05

Disburse

Coordinate authorized outgoing transfers according to client instructions and applicable controls.

Eligibility

Documented Transactions Only

We only evaluate transactions with identifiable parties, lawful source of funds and a documented commercial, corporate or investment purpose. Final account availability and transfer acceptance remain subject to the independent requirements of the participating institutions.

Identified sender
Verifiable source of funds
Documented transaction purpose
Identified beneficial owners
Identified intended beneficiaries
Complete KYC documentation
Sanctions and compliance clearance
Institutionally acceptable transfer file
Documented disbursement instructions
Acceptance by participating institutions

Choose Your Transfer Receiving Structure

The fixed setup fee is $62,500 per engagement. Select KTT or IPIP and submit the transfer amount, sender information, source of funds, transaction purpose and proposed disbursement instructions. Eligible files proceed to SPV establishment and receiving-account onboarding subject to institutional approval.

Order KTT Setup — $62,500 Order IPIP Setup — $62,500

Financely provides corporate structuring, transaction coordination and onboarding support on a best-efforts basis. Financely is not a bank, deposit-taking institution, custodian or payment institution and does not itself receive or hold client funds. SPV formation, receiving-account availability, acceptance of any KTT or IPIP transfer file, receipt of funds and subsequent disbursement remain subject to KYC, AML, sanctions screening, source-of-funds verification, legal review and the independent acceptance and operational requirements of participating institutions. The $62,500 fee covers setup and coordination services and does not constitute a guarantee that a transfer will be accepted, received or completed.