Clearing Services for IPIP, IPID, and S2S Transfers

IPIP | IPID | S2S Transfers — Structured | Verified | Delivered

At S2S Clearing, we specialize in the structured receipt and disbursement of funds transmitted via IPIP, IPID, and S2S protocols. These formats are often used in high-value interbank and server-to-server settlements, requiring specialized handling, transparency, and institutional coordination.We act as transaction coordinators, working closely with licensed financial institutions, treasury teams, and compliance officers to locate, verify, and clear incoming S2S-based transfers. Once verified and settled, funds are disbursed to your designated receiving account via SWIFT MT103 or other agreed methods.

What We Do

KYC/AML Onboarding

Full verification of client identity, transaction background, and source of funds

SPV Setup

We form a Special Purpose Vehicle in your name with you as sole director and account signatory

Bank Coordination

We liaise directly with the banker to agree on a time window for fund download and release

Transaction Monitoring

Funds are cleared through a regulated receiving account, under audit-compliant conditions

Disbursement

Once cleared, funds are wired out under your instruction

We are not a bank. We work as project finance and settlement advisors who coordinate every step of the transaction on your behalf, within legal and regulatory frameworks.

Pricing & Commercial Terms

Setup Fee:

$250,000 USD minimum engagement

  • 50% upfront upon contract signature

  • 50% upon successful disbursement of funds

Success Fee:

5% of total amount cleared and disbursed

Included in the Fee:

  • SPV setup and full onboarding in a compliant jurisdiction

  • Receiving account with one of our partner banks

  • Direct banker coordination for S2S/IPIP/IPID download window

  • Transactional compliance and ongoing legal oversight

  • Disbursement under client instruction with full visibility

Timeline:

  • Intake Review: 1–3 business days

  • SPV Formation & Account Setup: 5–7 business days post contract

  • Bank Coordination: Disbursement window scheduled upon fund location confirmation

  • Full Settlement: Usually completed within 14–21 business days after funds are located

Eligibility Requirements:

To proceed with this service, clients must provide:

  • Valid passports and address proofs for all UBOs

  • Corporate documents (if applicable)

  • Clear source-of-funds summary

  • A copy or confirmation of the transaction (IPID/IPIP/S2S) to be cleared

  • Signed engagement contract and first payment

We do not onboard anonymous clients or clear transfers from unverified sources. All processes follow international AML/CFT guidelines.

Frequently Asked Questions

Can you guarantee settlement of an S2S/IPID transfer?

No legitimate advisor can "guarantee" fund arrival. What we guarantee is a professional structure to process and clear those funds if and only if the transfer is real and the transmitting institution is properly configured. Our due diligence process is built to detect false positives early and avoid wasting client resources.

Do I control the SPV and account?

Yes. Once incorporated, you are the sole signatory of the SPV. We do not control client funds. All instructions must come from you in writing.

How do you coordinate with the bank?

We liaise with relationship managers and settlement officers to confirm the window for receiving and downloading the funds. This coordination is central to ensuring the clearing process is executed correctly.

Can I use the SPV for future transfers?

Yes, subject to annual compliance reviews. Your SPV and receiving account can be reused for future legitimate transfers.

Is the fee negotiable?

No. The $250,000 minimum reflects the legal, compliance, and banking resources mobilized on your behalf. We work with a small number of serious clients at a time.

What happens if the funds never arrive?

If no funds are located within the agreed window, we issue a compliance termination report. The second 50% payment and success fee are not triggered. The initial 50% is non-refundable due to legal and onboarding costs already incurred.

Ready to Proceed?

We accept a limited number of clearing mandates. If you're prepared for structured onboarding and can verify the legitimacy of your incoming transaction, we can begin immediately.

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