Akiraryu was engaged by a European private equity fund requiring a cross-border transfer of €220 million to an institutional counterparty in Singapore. Our team managed the full compliance workflow — KYC documentation, AML clearance, SWIFT messaging coordination (MT103 GPI with UETR tracking) — working in close coordination with the corresponding banks in both jurisdictions.

The operation was completed within 72 hours of mandate confirmation, without incident. The counterparty confirmed receipt and full reconciliation within the same business cycle.

All parties and amounts have been anonymised at client request.