Receiver for KTT Transfers

We coordinate the receipt of KTT transfers through our trusted network of banks, ensuring secure and efficient transactions. We handle the entire process, from SPV setup to fund receipt, with transparent set up fees.  Once initiated, your funds will be disbursed within 21 business days, providing a reliable and predictable timeline. With our global bank partnerships and expertise in trade finance and project finance advisory, we're the trusted choice for clients seeking seamless KTT transfer coordination.

KTT Transfer — SPV Setup & Pricing

Upon completing the request form, a $500 USD non-refundable processing fee is required to begin. This covers the initial KYC and compliance screening. If it's a transaction we can support, our team will review your submission and send a formal contract for your signature within 1-3 business days.

Our service delivers an end-to-end solution: SPV formation, a regulated receiving account, full KYC/AML onboarding, and treasury controls. You remain the sole signatory and have full control at every step.

Commercial Terms

Total Setup Fee: $62,500 USD
Payable in two installments:
• 50% ($31,250) upon contract signature.
• 50% ($31,250) upon successful transfer completion.
Commission: 5% of Transfer
Bank Reserve Hold: 20%
What the Setup Fee Covers: This fee funds all legal costs for SPV incorporation, intensive compliance and due diligence with our partner banks, and dedicated legal counsel and treasury support throughout your mandate.
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90-Day Money-Back Guarantee on Initial Setup Fee

A Note on Our Process

We receive a high volume of requests from around the world to clear KTT transfers. These mandates are both time and capital-intensive, requiring significant upfront resources. To ensure we can successfully deliver, we focus on clients who are prepared for proper institutional structuring. Therefore, we must respectfully state that we cannot begin any mandate without the required fees paid in advance. This policy allows us to dedicate the necessary resources to get your transaction across the finish line.

Frequently Asked Questions

What is your success rate?

Our success rate depends entirely on the legitimacy of the incoming transfer. When the sending bank or Non-Bank Financial Company (NBFC) has the collateral to back their KTT transmission, we guarantee that the funds will be 100% settled on our end. Our institutional structure is designed for success. Issues primarily arise when entities with insufficient financial backing attempt to emit what are effectively worthless KTTs. Our robust due diligence process is designed to identify and filter these cases early on, protecting all parties involved.

Who controls the SPV and its bank account?

You do. Once the SPV is registered, you are appointed sole director and account signatory. Financely cannot move funds without your written approval, ensuring complete control and transparent audit trails at every stage.

Which documents are required to begin onboarding?

We require company incorporation, passports and address proofs for ultimate beneficial owners, a concise source-of-funds statement, and the proposed transaction overview. Additional documentation may be requested by the receiving bank to finalise account opening.

How long does it take to open the receiving account?

After initial KYC approval, standard account opening averages 5–7 business days. We work directly with compliance teams to keep timelines predictable and minimise back-and-forth.

Can the same SPV receive multiple KTT transfers?

Yes. Your SPV can be reused for future transfers or traditional wire payments, subject to an annual compliance refresh and adherence to local regulatory limits.

When can funds be withdrawn or re-transferred?

Disbursement is authorised once the inbound KTT is fully cleared by the receiving bank’s AML desk and any mandatory cooling-off period has passed. Funds can then be wired globally via standard SWIFT instructions under your signature.

What jurisdictions and banks are available?

Financely maintains relationships with regulated banks in Asia, Europe, UAE, the Caribbean, LATAM, and Africa. Popular jurisdictions include Singapore, Luxembourg, Belize, BVI, Dubai IFC, Cayman, and Liechtenstein. Bank selection is matched to your transaction's size, currency, and compliance profile.

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