KTT Transfer Receiving & Disbursement Services

Structured | Transparent | Fully Controlled by You

Welcome to KTTReceiving.com, a service powered by Global Banking Consultants—a specialist advisory group focused on coordinating high-value KTT (Key Tested Telex) transfers via regulated SPVs and trusted global bank partners.We handle everything from SPV formation to final SWIFT disbursement. Our process is structured, compliant, and designed for clients who understand the importance of doing things by the book.

Our Service

We facilitate the secure receipt of KTT transfers on behalf of qualified clients by setting up a dedicated Special Purpose Vehicle (SPV) and onboarding it with a regulated financial institution. This ensures:

  • Full compliance with KYC/AML

  • You remain the sole signatory and director

  • Funds are only disbursed with your written consent

  • Disbursement occurs via SWIFT MT103, anywhere in the world

We operate with a clear timeline: once your KTT is received and verified, disbursement is typically completed within 21 business days.

Pricing & Process

STEP 1

Complete the intake form below

STEP 2

Pay a $500 USD processing fee (non-refundable) for compliance review

STEP 3

If approved, we send you a formal engagement letter within 1–3 business days

STEP 4

You sign the contract and pay the first installment

STEP 5

We set up your SPV, open the receiving account, and coordinate the transaction

STEP 6

Once funds arrive and clear, they are disbursed per your instructions

Commercial Terms

Setup Fee:

$62,500 USD, payable in two stages:

  • $31,250 upon contract signature

  • $31,250 after successful fund transfer

Commission:

5% of incoming transfer

Bank Reserve Hold:

20% of incoming amount (temporary compliance buffer)

What the Fee Covers:

  • SPV incorporation with you as the sole director

  • Legal structuring, treasury support, and account onboarding

  • Coordination with licensed banks across key jurisdictions

  • Audit support and full transparency throughout

Refund Policy:

Initial 50% setup fee is backed by a 90-day money-back guarantee, if no valid KTT is received.

Frequently Asked Questions

How successful is this process?

When the KTT is legitimate and backed by a credible bank or financial institution, our structure guarantees settlement. The only failures come from senders who attempt to transmit unverifiable or unsupported KTTs—these are filtered out early in our due diligence process.

Who controls the SPV and its bank account?

You do. From day one, you’re the sole director and signatory. We do not and cannot move funds without your approval. All instructions are bank-verified and legally recorded.

What documents are needed to get started?

We’ll need ID and address proof for all ultimate beneficial owners, corporate documents (if applicable), a summary of the proposed transaction, and a short source-of-funds declaration. Additional items may be requested by the receiving bank

How long does onboarding take?

Once you’re approved, SPV setup and account opening usually takes 5–7 business days, depending on jurisdiction and documentation flow.

Can I reuse the SPV for future transfers?

Yes. As long as your compliance remains up to date, the SPV and account can be reused for future KTTs or other transactions.

When are funds available?

Funds are released once the KTT is fully cleared and any mandatory compliance waiting periods have passed. You can then issue SWIFT instructions for payout.

Where are your banks located?

We work with licensed institutions across Singapore, Liechtenstein, Dubai, Cayman, Luxembourg, BVI, Belize, LATAM, and Africa. Jurisdiction depends on your transaction size, currency, and KYC profile

Ready to Proceed?

We accept a limited number of mandates at any given time due to the intensive nature of KTT onboarding. If you're serious and prepared for a structured process, we’re ready to assist.

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