Receiving And Disbursing KTT Transfers
Financely provides transaction-led receiving and disbursement support for qualifying Key Tested Telex, or KTT, transfer workflows tied to documented commercial activity. We coordinate compliance onboarding, receiving-account readiness, counterparty verification, and controlled disbursement routing through regulated banking channels.
Fixed mandate fee: USD 62,500. Initial processing fee: USD 500, non-refundable. If approved, you sign the engagement letter, pay the retainer, and we perform the mandate.
A Straightforward Process
Submit The Intake Form
Complete the KTT transfer intake form and provide the transaction details required for initial screening.
Pay The USD 500 Processing Fee
This non-refundable fee covers compliance review, file screening, and the initial assessment of execution feasibility.
Approval, Contract, And Retainer
If the file is approved, we issue a formal engagement letter. You sign the contract, pay the retainer, and we begin the mandate.
Setup, Receipt, And Disbursement
We coordinate the SPV setup, receiving account, transaction workflow, and controlled disbursement once funds arrive and clear.
What The Mandate Covers
The mandate covers the transaction-led workstream around compliance onboarding, receiving-structure readiness, SPV setup coordination, receiving-account workflow, counterparty verification support, and controlled disbursement routing. This is built for documented commercial activity, not for vague or unsupported transfer requests.
Receiving Support
We coordinate the receiving structure, account-readiness workflow, and transaction setup for qualifying files.
Controlled Disbursement
Once funds are received and cleared, disbursements are handled under the approved instructions and transaction framework.
Submission of the intake form does not mean automatic acceptance. Files are reviewed first. Weak documentation, poor compliance posture, or unclear commercial purpose usually result in a decline.
Frequently Asked Questions
Is the USD 500 processing fee refundable?
No. It is a non-refundable fee for initial compliance review and screening.
When does the mandate actually begin?
The mandate begins after approval, signed engagement documentation, and receipt of the retainer.
What happens after approval?
We issue the contract. You sign it, pay the retainer, and we perform the agreed workstream.
When are funds disbursed?
Funds are disbursed only after receipt, clearance, and completion of the relevant control and instruction checks.
Start The Intake
If your KTT transfer is tied to documented commercial activity and you want the workflow reviewed, complete the intake form to begin screening.
Financely acts in an advisory and transaction-coordination capacity. We do not hold ourselves out as a bank or direct financial institution. Any onboarding, receiving, account-opening, transfer handling, or disbursement outcome remains subject to compliance review, documentation quality, counterparty acceptance, banking-channel availability, legal requirements, and final approval by the relevant regulated parties.