https://media.gettyimages.com/id/1476830304/video/view-from-space-realistic-cinematic-blue-planet-earth-atmosphere-view-4k-resolution.jpg?b=1&s=640x640&k=20&c=-QSTCJhUc6GIjBXWI5GI-zgZ_ywlL2y__WqvRPzDprU=

DESIGNATED ESCROW SERVICE KERNEL FOR KICL ODT FUNDING PROGRAM TRANSACTIONS

Introduction

1717DESK

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.

ODT Funding Program

Understanding more about ODT Funding Program of Kingdom Investment Corporation Limited and the purpose of the capital.

Know More

Our Role as Your Trusted Intermediary

Exclusive coordination hub: All communications between senders (KICL), receivers, clients, and bankers route through 1717DESK. Direct party-to-party contact is prohibited.
Contract integration: We incorporate 1717DESK references into Deeds of Agreement (DOA) and provide standardized documentation templates.
Secure record-keeping: Executed contracts, CIS packages, payment records, and wallet transactions are archived in our protected filing system.
Compliance focus: Full adherence to AML, KYC, SWIFT standards, Deutsche Bank procedures, and ECB requirements.

How It Works – Transaction Process

Pre-CIS

CIS Exchange & Due Diligence

Receiver submits a non-refundable 10% down payment of the lump sum transfer value.

CIS Exchange & Due Diligence

Complete Client Information Sheet (including bank details, passports, and corporate ID) is exchanged and verified, followed by due diligence completion.

Full Funding

CIS Exchange & Due Diligence

Full Funding

Receiver transfers the remaining 90% in USDT, achieving 100% upfront payment.

Execution

Settlement & Closure

Full Funding

Upon confirmation, MT103 or MT760 is sent from the KICL Deutsche Bank 1717 account.

Settlement & Closure

Successful completion triggers deposit refund and 2% commission application.

Fees & Deposits

Administrative Fee

Charged per receiver account (e.g., 50,000 USDT or equivalent).
Covers: Banking internal filing, sending bank charges, MT103/MT760 document preparation, MT199 verification (if required), transaction route tracing.
Non-refundable under all circumstances.
Excludes: MT103 amendments, re-routing, ECB-specific filings, or additional unlisted services (may incur extra charges).

Deposit

50% of upfront funds retained in the receiving wallet.
Full refund upon successful settlement and repayment.
Partial refund (typically 50%) in disputes, as determined by 1717DESK intermediaries.

Post-Settlement Commission

2% of the overall fund value, reflected in the IMFPA or diversion chart signed by the sender.
Applied to offset any outstanding administrative fees advanced by the prepayment party.

Required Documentation

From KICL (Technical & Banking Proof)

FAB procedure description
Proof of funds
System black screen (optional, with additional fees)
White Screen (account status & funds availability)
Black Screen (transaction details)
Debit Note, Credit Note, Balance Sheet
Transfer Slip / Quick Pay Slip
Application Form

From Receiver (Contracting)

From KICL (Technical & Banking Proof)

Deed of Agreement (DOA) – referencing 1717DESK
Board Resolution (authorizing transaction)
Power of Attorney
Disclaimer (terms, risks, non-liability)

DESIGNATED ESCROW SERVICE KERNEL FOR KICL ODT FUNDING PROGRAM TRANSACTIONS

DESIGNATED ESCROW SERVICE KERNEL FOR KICL ODT FUNDING PROGRAM TRANSACTIONS

What We Do

Introduction

1717DESK

ODT Funding Program

Our Role as Your Trusted Intermediary

How It Works – Transaction Process

Pre-CIS

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

Full Funding

CIS Exchange & Due Diligence

Full Funding

Execution

Settlement & Closure

Full Funding

Settlement & Closure

Settlement & Closure

Settlement & Closure

Fees & Deposits

Administrative Fee

Deposit

Post-Settlement Commission

Required Documentation

From KICL (Technical & Banking Proof)

From KICL (Technical & Banking Proof)

From KICL (Technical & Banking Proof)

From Receiver (Contracting)

From KICL (Technical & Banking Proof)

From KICL (Technical & Banking Proof)

Technical & Compliance Assurance

Technical Alignment Before Sending

Compliance

Contact Us

Your Contact

DESIGNATED ESCROW SERVICE KERNEL FOR KICL ODT FUNDING PROGRAM TRANSACTIONS

DESIGNATED ESCROW SERVICE KERNEL FOR KICL ODT FUNDING PROGRAM TRANSACTIONS

What We Do

Introduction

1717DESK

ODT Funding Program

Our Role as Your Trusted Intermediary

How It Works – Transaction Process

Pre-CIS

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

CIS Exchange & Due Diligence

Full Funding

CIS Exchange & Due Diligence

Full Funding

Execution

Settlement & Closure

Full Funding

Settlement & Closure

Settlement & Closure

Settlement & Closure

Fees & Deposits

Administrative Fee

Deposit

Post-Settlement Commission

Required Documentation

From KICL (Technical & Banking Proof)

From KICL (Technical & Banking Proof)

From KICL (Technical & Banking Proof)

From Receiver (Contracting)

From KICL (Technical & Banking Proof)

From KICL (Technical & Banking Proof)

Technical & Compliance Assurance

Technical Alignment Before Sending

Compliance

Contact Us

Your Contact

此網站使用 cookie。