Receiving & Disbursing KTT Bank Transfers

Receiving & Disbursing KTT Transfers

Receiving & Disbursing KTT Transfers

Mandates to coordinate KTT claim intake, SPV setup, and submission to regulated banks. Fees are payable upfront. You remain the sole signatory on the SPV account. We run KYC, package the file, and coordinate with receiving banks for authentication and settlement steps.

Scope: SPV formation, bank onboarding, document packaging, coordination with receiving banks. Control: client-controlled SPV and account, full audit trails. Outcome: banks decide settlement, we document every step.

How Settlement Is Confirmed

Settlement is real when a regulated bank authenticates the message and posts a usable credit on recognised rails. There can be exceptions that proceed only if the receiving bank or the named beneficiary accepts an unconfirmed instrument and then converts it into an actual booked credit. PDFs or stamps from an NBFC or from an unconnected offshore bank are not settlement.

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 to 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-imposed Reserve on SPV Account:
Set by the receiving bank on the SPV account under its risk and AML policy. Percentage and release are at the bank’s discretion.
What the Setup Fee Covers: This fee funds legal for SPV incorporation, compliance and due diligence with partner banks, and dedicated legal and treasury support throughout the 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 to clear KTT transfers. These mandates are time and capital intensive. We prioritise clients who are prepared for institutional structuring and staged deliverables. We begin after fees are received.

Frequently Asked Questions

What is your success rate

Success depends on the legitimacy of the incoming transfer and the receiving bank’s authentication. Our role is to structure the mandate, package the file, and coordinate with the bank. When the sender is genuine and the bank authenticates, settlement proceeds on the bank’s side. When the sender lacks backing, messages fail. Our diligence aims to filter these early.

Who controls the SPV and its bank account

You do. Once the SPV is registered, you are the sole director and account signatory. We cannot move funds without your written approval.

Which documents are required to begin onboarding

Company incorporation, passports and address proofs for beneficial owners, a short source of funds statement, and a transaction overview. The receiving bank may request further documents.

How long does it take to open the receiving account

After initial KYC approval, typical account opening takes 5 to 7 business days, subject to jurisdiction and compliance review.

Can the same SPV receive multiple KTT transfers

Yes. The SPV can be reused for future transfers or standard wires, subject to annual compliance refresh and local limits.

When can funds be withdrawn or re-transferred

Disbursement is authorised once the receiving bank clears the inbound message and any cooling-off period has passed. Funds can then be wired globally under your signature.

What jurisdictions and banks are available

We work with regulated banks in Asia, Europe, UAE, the Caribbean, LATAM, and Africa. Common jurisdictions include Singapore, Luxembourg, BVI, DIFC, Cayman, and Liechtenstein. Bank selection matches size, currency, and compliance profile.

Submit an RFQ

Send your intake and we will scope the file, structure the SPV, and coordinate bank onboarding.

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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.

Express Application Submit Your Deal
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Request a Proposal / Submit a Deal

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.

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Once 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.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.