

Secure, intermediary-controlled SWIFT transaction management for settlements, clearances, and investment-related transfers. Operated under Kingdom Investment Corporation Limited (KICL) and linked to its designated Deutsche Bank account (reference 1717) filed under ODT Funding Program in international financial institut

1717DESK serves as a specialized escrow and coordination platform exclusively for transaction execution. We facilitate the secure sending of MT103 credit transfers and MT760 guarantees/standby letters of credit. Portfolio management, due diligence, and investment decisions are handled separately by other KICL entities. Our focus is on streamlined, compliant, and intermediary-driven processes to faciliate transactions under ODT Funding Program of KICL.
Understanding more about ODT Funding Program of Kingdom Investment Corporation Limited and the purpose of the capital.
Receiver submits a non-refundable 10% down payment of the lump sum transfer value.
Complete Client Information Sheet (including bank details, passports, and corporate ID) is exchanged and verified, followed by due diligence completion.
Receiver transfers the remaining 90% in USDT, achieving 100% upfront payment.
Upon confirmation, MT103 or MT760 is sent from the KICL Deutsche Bank 1717 account.
Successful completion triggers deposit refund and 2% commission application.
We provide templates where applicable and verify completeness before proceeding. Full sets are compiled for Deutsche Bank and ECB filings as required.
1717DESK prioritizes regulatory compliance, data protection, and transaction security. All interactions are routed exclusively through our platform using secure channels.
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