Acting as Your Receiver for IPIP Transfers
Financely as Your Distinguished Receiver for IPIP Transfers
Financely has established itself as the preeminent receiver for Inter-Party Information Protocol (IPIP) transfers, combining an Ivy League pedigree with institutional-grade infrastructure. From $500,000 to $250 million—and beyond upon request—our clients rely on our unwavering commitment to compliance, confidentiality, and capital stewardship. Entrust us with your funds; we ensure every transaction adheres to the highest global standards while you retain full fiduciary control.
Defining the Role of an IPIP Receiver
An IPIP transfer employs encrypted Inter-Party Information Protocol channels—IPIP or S2S—to move funds with precision and security. As your designated receiver, we assume custody of incoming transfers, execute exhaustive KYC/AML due diligence, and disburse strictly per your instructions. Our process eliminates operational friction, mitigates counterparty risk, and delivers institutional certainty.
Service Parameters: Term Sheet Overview
| Parameter | Details |
|---|---|
| Minimum Retainer Fee | $59,650 USD (non-refundable) |
| Transfer Amounts | $500,000 to $250 M USD (larger upon request) |
| KYC Requirements |
|
| Bank Network | Premier Tier I institutions across the United States, Europe, Asia, and the Middle East |
| Disbursement Timeframe | 7–15 business days following KYC clearance and transfer initiation |
| Transfer Mechanism | Encrypted IPIP or S2S protocols |
Procedure & Timeline
- Document Submission & Retainer Payment: Initiate engagement with our standard KYC package and non-refundable retainer fee.
- Compliance Verification: Our in-house compliance committee conducts a rigorous 3–5 business-day review of all documentation.
- Protocol Selection: We recommend IPIP or S2S based on counterparty profile and operational exigencies.
- Transfer Execution: Funds transit via the selected secure channel over 7–10 business days.
- Final Disbursement: Completion of funds release within 15 business days of approval.
We establish a bespoke Special Purpose Vehicle (SPV) to preserve the segregation and integrity of your assets, ensuring you remain in absolute control at every juncture. To proceed, please review the term sheet above and request a formal contract and invoice to initiate your IPIP transfer.
Request Contract & InvoiceWhy Financely Commands Confidence
- Institutional-caliber network of Tier I banks, guaranteeing settlement certainty.
- Elite compliance framework aligned with the most stringent international KYC/AML standards.
- Transparent, fixed retainer structure—no unforeseen liabilities.
- Customized protocol selection to accommodate any counterparty preference.
- Turnkey SPV formation, preserving your control and ensuring regulatory compliance.
- Expedited execution: funds disbursed within 15 business days under normal conditions.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Trade Finance
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
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Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
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Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
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Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
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.
