Unfreezing your funds and clearing them for transfer
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For over 30 year USGMI has resolved difficult problems for our elite clients. USGMI has the ability to assist you with Repatriation of Funds to the U.S., Research International Assets, Financial Instruments, Bank Accounts and your Financial legal problems.
With the implementation of the KYC and KYV regulations it is illegal for any financial institution to transfer funds to anyone that may be involved with illegal transactions or Money Laundering. You and your funds must be cleared prior to any transfer or attempted transfer or your funds will be blocked by the receiving bank. We have the ability to compile the required documents to obtain this clearance and walk them through the process expediting your transfer.
We have the ability to either repatriate your funds to the United States or to any other country or banking system. We can obtain approval and transfer codes for your funds to move to the United States and or other countries. What we normally do is provide you with a seasoned account in the country of your choice with the corresponding amount of funds in your account less our fee.
We are one of 3 contractors for the U.S. government that has the ability to authenticate and repatriate currency, boxes or financial assets of value.
Clearance to Transfer Funds
For the international financial system to be able to receive and send funds there must be a comprehensive due diligence report completed on all of the individuals and corporations as well as enhanced due diligence on the origin and entire history of the funds.
To move these items forward requires a very comprehensive review and then the compiling of a very extensive report that we submit to the world financial system to comply with their regulations. No funds can be received by anyone without this process being completed. The banks will not advise you of this requirement as if you are not in compliance they get to keep your funds until you are or until your funds have been confiscated. The banks utilizing the new Artificial Intelligence (AI) technology have the computer scan every aspect of all wires and transactions. The computer checks for any wires over $25,000 from personal accounts and any over $50,000 from corporate accounts.
The AI technology reviews all computerized records such as Corporate Status, Business Licenses, past banking history, criminal status for fraud or bank-related crimes such as bad checks or fraud and many other areas. If one item is found the system then alerts all the other fraud detection systems and initiates a worldwide review.
If you do not comply with these guidelines you will find you have blocked funds. Unfreezing bank accounts is much more expensive than having them cleared before you initiate your transaction be is the purchase of SBLC's, BG's, MTN's private placement.