Cross Border Settlement
Precision remittance and settlement infrastructure for Individual High Net Worth capital. A verified corridor for institutional grade liquidity.
Regulatory Assurance Framework
Operating strictly under AUSTRAC oversight.
Customer Due Diligence
Mandatory verification of individual identities prior to service provisioning.
Transparent KYC Process
KYC Process detecting PEPs/Sanctions and Adverse Media records.
Full Transaction Reporting
Complete IFTI reporting to AUSTRAC ensuring regulatory transparency for all flows.
Infrastructure
Core Capabilities
Private Capital Settlement
Direct processing of cross border payments via Top Tier banking partners.
Digital Only Execution
Strict adherence to electronic transfers (EFT) ensures every cent is traceable.
White Glove Service
Face to Face service for end to end transactions, ensuring the smoothest experience.
Settlement Liquidity
Execution of Physical Spot FX for asset acquisition, capital allocation or lifestyle means.
Specialised Services
Cross Border Settlement
Digital Only
We facilitate the movement of capital between jurisdictions with a focus on security and auditability.
- Strictly non-cash. All flows executed via traceable means.
- Traceable Liquidity: Funds settled directly into verified recipients.
Seamless Transactions
Verification
We preemptively complete checks Regulators require before transacting.
- Initiating and authorizing large volume global transfers through secure, private communication channels.
- Placing your private capital flows into a priority processing for rapid clearance.
Tailored Solutions
HNW Individuals
Outsourced settlement manager for ongoing capital needs.
- Regular Disbursement for required expenses.
- Cross Border liquidity and repatriation.
Infrastructure & Providers
Request Access
Inquiries subject to suitability assessment (High Value Eligibility).