International Fund Transfer Facilitation Service

View Original Listing

Financial Details

Profit Metric:
N/A
Location:
CA
Source:
Date:
September 15, 2025

Key Highlights

Facilitates large international fund transfers ($10M - $500M).
Supports specific transaction methods: MT 103, KTT, GPI Automatic.
Provides reliable receiver services for projects, requiring CIS & POL.

Description

This listing is for an international financial service based in Canada that specializes in facilitating large-scale fund transfers, ranging from $10 million to $500 million. The service supports various transaction methods including MT 103, KTT, and GPI Automatic. It also offers reliable receiver services for projects, with a requirement for CIS and POL documentation. This offering is geared towards clients needing significant international financial transaction capabilities.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not Applicable

Listing Details

Listing ID:
8432605f-5e83-4cfa-94a4-ae660d76009e
Deal Status:
For Sale
Date Posted:
June 07, 2024
Last Updated:
September 15, 2025
Currency:
USD