Acting as Your Receiver for IPIP Transfers
Need a Receiver for Your IPIP, IPID, S2S or DTC “Funds”?
So you have X dollars—usually a tidy round billion —parked in an obscure “platform” and you just need a bank brave enough to clear the first tranche? Good news: Financely will gladly act as receiver, provided one minor condition is met—your money must exist outside the PDF you emailed.
Step 1 The Non-Negotiable Proof
- An authenticated SWIFT MT199 sent from the alleged holding bank to our correspondent. Screenshots, Dropbox links and watermarked spreadsheets do not count.
- Audited financial statements that reconcile to the amount you wish to transfer. “Classified” balance sheets are not a recognised accounting category.
- The SWIFT BIC of the sending bank, live on swift.com, with an address that matches its regulator’s register.
Step 2 The Collateral Question
Real transfers debit a nostro account or pledge eligible securities. If your message relies on an IPID, IPIP, S2S, or DTC cash code to leapfrog those basics, our compliance desk will assume the collateral is as mythical as the rail. We welcome evidence to the contrary—ISINs, CUSIPs, charge filings—anything more persuasive than bold font on page three of a “heritage-fund” dossier.
Step 3 The Sanity Test
- If the sender can conjure USD 500 billion, why does it need a stranger’s help to “locate” the balance?
- Why does every tranche start at a neat billion? Capital markets issue in far smaller clips every day.
- Why is the processing fee payable to a Gmail address or a crypto wallet?
Reality Check
Banks no longer accept KTT, IPIP, IPID, S2S or DTC “cash wires” because those rails do not clear central-bank money, fail AML screening and have no standing in modern payment rulebooks. Global accounting standards require that assets of any size appear on audited statements. If your unicorn funds remain invisible to auditors and supervisors, they are—respectfully—fiction.
What Happens Next
- If the funds are real: Your bank will issue a standard MT103/MT202 with matched cover. We credit our client accounts and close without drama.
- If the funds vanish at the first request for verification: We cancel the mandate. No onboarding fee can revive an empty ledger.
Closing Thought
We specialise in clearing documented capital. If your transfer depends on secret platforms, manual downloads or heritage ledgers known only to internet brokers, it belongs in the same archive as the prince who emails from Lagos. Call us when the balance reaches the real banking system.
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