Acting as Your Receiver for IPIP Transfers
Acting as Receiver for IPIP, IPID, S2S or DTC “Funds”
Promoters often claim to hold large balances through non-existent payment rails such as IPIP, IPID, S2S or DTC cash transfers. They then request a “receiver” bank to process a first tranche. Our position is clear. Financely can only serve as receiver if the capital exists in the regulated banking system and passes compliance standards. PDFs, screenshots and unverifiable stories are not evidence of funds.
Step 1. Proof That Cannot Be Avoided
- An authenticated SWIFT MT199 sent from the alleged holding bank to our correspondent. Images or cloud links are not accepted.
- Audited financial statements that reconcile to the claimed balance. Confidentiality is not a reason for missing audits.
- A valid SWIFT BIC listed on swift.com, consistent with the regulator’s register.
Step 2. Collateral Verification
Real transfers debit a nostro account or pledge eligible securities. If a transaction depends on IPIP, IPID, S2S or DTC codes without collateral, it fails compliance. Proper evidence includes ISINs, CUSIPs or charge filings. Bold text inside a “heritage fund” presentation is not collateral.
Step 3. Rational Questions
- If a counterparty controls hundreds of billions, why seek strangers to help “locate” the balance?
- Why are tranches always quoted as round billions when real markets issue in flexible amounts daily?
- Why are processing fees directed to personal emails or crypto wallets?
Reality Check
Banks do not process KTT, IPIP, IPID, S2S or DTC “cash wires” because these rails do not clear central-bank money, fail AML screening and have no standing in payment-system rulebooks. Global accounting standards require material balances to appear in audited accounts. If assets cannot be reconciled to statements or supervisory reports, they are considered fictional.
What Happens Next
- If the funds are verifiable: The sending bank issues a standard MT103 or MT202 with matched cover. Client accounts are credited and the process concludes normally.
- If verification fails: The mandate is cancelled. No onboarding fee can substitute for non-existent funds.
Closing Note
Financely manages documented and regulated capital. Transactions dependent on fabricated platforms, manual downloads or unverifiable heritage balances do not qualify. Sponsors should present verifiable funds through recognised instruments and regulated banking channels.
Submit a Proposal for Review
If you are approached with offers involving IPIP, IPID, S2S or DTC transfers, submit the details for compliance review. Our team will verify authenticity before considering any receiver arrangement. Engagement fees apply only for regulated structures.
Submit DetailsFinancely acts as an advisor and placement agent. We do not process unverified funds or act as receiver for instruments that cannot be authenticated. All engagements are subject to due diligence, compliance, and executed documentation.
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