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About us

International Settlement Group echoes our holding company mission, we strive to operate a clinically encyclopedic and well-ordered company that continues our endeavor for success, high achievement, prosperity and excellence with everything we perform.

Networking

International Settlement Group is working with leading financial institutions in all major financial service centres. Operational procedures are influence by a number of factors that encompasses the nature of the transaction and where it originates from. All these financial transactions encompass complex banking services, for this reason International Settlement Group does not have standard procedures or protocols.

Large Cash Transfers

MT103 GPI Semi-Automatic – Swift cash transfer.

L2L ("ledger to ledger")

L2L transfer is an antiquated banking parlance meant to describe the transfer of money between accounts in a financial institution. 

DTC (Depository Transfer Check

A depository transfer check (DTC), also known as a depository transfer draft, is used when a third-party service provider collects daily receipts from an organization’s locations and deposits them at a concentration bank)

S2S (server-to-server)

transfer is an antiquated banking parlance meant to describe the transfer of money between accounts of financial institutions common accounts. 

Securities Deposits

SBLC, MTN, Bond and  Crypto's. 

Paymaster

Secure independent paymaster services..

Our People

Henry Spangenberg

Founder and Chief Executive Officer.

 

Services

1) Rich financial transactions / transfers.

2) Complex and or rich transfer.

3) Paymaster services for rich transaction

Engagement

Please no "brokers", no "mandates" - only owners of the funds will qualify for any of our services.

Business Rules

All the business rules and protocols determined by the nature of the transaction, status of the funds, jurisdiction of the banks both sending and receiving banks.

CONTACT

United Kingdom

South Africa

Administration Head Office


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