Funds Transfer →

PRIVATE BANKING – FUND TRANSFERS OF €100 MILLION+

Available Banking Operations

European Bank Transfers

Jurisdictions: Switzerland, Luxembourg, Monaco, United Kingdom

Banks & Minimum Deposits:

  • UBS (Switzerland): €1,000,000.00
  • Deutsche Bank (Luxembourg/Germany): €100,000.00
  • HSBC (UK/Luxembourg): €1,000,000.00
  • Barclays (UK): €100,000.00
  • Erste Sparkasse (Austria): €1,000,000.00
  • Citibank: US$100,000.00
  • Bank of America: US$100,000.00
  • Chase: US$100,000.00
  • HSBC: US$100,000.00
  • Wells Fargo: US$1,000,000.00
  • Chase Bank: US$1,000,000.00

Off-Book Fund Operations

✅ Can operations be conducted with off-book funds? YES
✅ Total available off-book funds in Deutsche Bank (DB): More than $100 billion

Only these banks can receive transfers over $100 billion:

  • HSBC
  • Deutsche Bank
  • UBS
  • Barclays

Transaction Procedure 

Europe

✅ Wire Transfer (MT103 M1, Automatic): €2,500,000.00 / €5,000,000.00 (test account)
✅ Banks used for initial transactions:

  • Revolut UAB (Lithuania)
  • 3WIRE (United Kingdom)

➡ After this transfer, we can proceed with larger transactions exceeding €100 million.

Tranches for Large Transactions

  • First Tranche: US$100,000,000.00
  • Second Tranche: US$500,000,000.00 – US$10 Billion

 

USA

✅ Trusted Account Paymaster for Company Operations
✅ SWIFT Transfers (MT103/GPI/MT103-202, IP TO IP Confirmation Required

 

Indonesia

✅ IPIP Transactions Available with No Limit on Amount

Required Documentation (For a Minimum of $100 Billion Off-Book)

  1. Specific KYC (Know Your Customer) Template
  2. AML (Anti-Money Laundering) Compliance Documents
  3. Provenance & History of Funds
  4. Black Screen (Valid for up to 30 days, preferably within the last 3 days)

Download Details

✅ Initial Download: 35% of the total amount (minimum $100 billion)
✅ Download Time: 3 to 6 working days
✅ NGO Option: Allows partial cash withdrawals before transferring funds into a bank account

Advance Cash Payment

✅ Provided once due diligence is completed and MT799 is received
✅ Requires a valid Black Screen (less than 30 days old, ideally within 3 days)
✅ The operation involves five bullets, increasing the capital downloaded

Significance of This Transaction

💰 High-Value Transfers: A $100 billion transaction represents a significant financial operation
💳 Exclusive Off-Book Operations: Transactions can be conducted with off-book funds (not recorded in standard ledgers)
🏦 Trusted Financial Institutions: HSBC, Deutsche Bank, UBS, and Barclays ensure credibility and scale

What Are Off-Book Funds?

  1. Unregistered Transactions: These funds are not recorded in the main accounting system, offering flexibility and confidentiality
  2. Use in Banking Transfers: Off-book funds facilitate high-value transactions with specific procedures
  3. Regulatory Considerations: While off-book funds provide financial leverage, they must comply with international banking regulations

 

Conclusion

✅ Exclusive high-value banking operations available
✅ Flexibility with off-book funds exceeding $100 billion
✅ Unlimited IPIP transactions from Indonesia
✅ Strict compliance with KYC, AML, and regulatory procedures

For further details or to initiate transactions, please contact us.