Strategic Banking Relationship

GIGT GROUP x ICBANKSG / ICBANKUS.

A dedicated agency relationship for international project funding, trade finance, guarantees, escrow, banking support documents and qualified client onboarding.

Exclusive authorized agency

A formal channel between client mandates and institutional banking programs.

GIGT GROUP is recorded in the ICBANK verification register as the exclusive global agency and strategic consulting representative for ICBANKUS / ICBANKSG under Agent Code ICBAUTHGIGT2026001SG.

The GIGT role is to originate, qualify, organize and coordinate eligible international mandates. ICBANK retains responsibility for its own compliance, approval, contracts, instruments, banking operations and formal execution decisions.

Agent verification
ICBAUTHGIGT2026001SGStatus: Active | ICBANKUS / ICBANKSG
Exclusive AgencyStrategic ConsultingInternational Mandates
GIGT GROUP representative speaking at an international event
What GIGT coordinates

Client-side readiness and transaction coordination.

  • Initial mandate intake and classification.
  • KYC and corporate-document readiness.
  • Project, trade or instrument documentation review.
  • Program selection and fee/structure explanation based on the relevant client information document.
  • Application and case coordination with the designated ICBANK channel.
  • Follow-up on required information, formal documents and process milestones.
Programs

Services available through the agency relationship.

Each service remains subject to its own eligibility criteria, fees, documentation, compliance and approval process.

Project Funding Under USD 20M

Certified bank check or bank credit account structures for qualified projects.

Collateral Fundraise Above USD 20M

Large-project financing with bank-credit-account and MT760 security structures.

Trade Finance

MT700 LC and MT760 Bank Guarantee / SBLC programs for cross-border trade.

Contractor Bonds

Bid, performance and advance payment guarantee structures.

Escrow & Controlled Accounts

Controlled fund holding and release based on agreed contractual conditions.

Banking Support Documents

Bank information, capability, financial support and customized support letters.

Wealth Onboarding

Compliance-driven onboarding for qualified, verifiable source-of-funds cases.

Payment and approval control: Banking-program payments must follow official ICBANK invoices or formal payment instructions. Where a payment is routed through an agent, the applicable program documentation requires written bank authorization and direct bank confirmation of receipt. No website statement overrides the relevant ICBANK agreement or compliance decision.

Verify roles before execution.

Review agency authorization, program documents, payment-safety guidance and banking-role boundaries.

Open Trust Centre
A defined agency model

Clear roles are the foundation of a credible banking relationship.

The GIGT–ICBANK relationship is structured so that client-facing coordination and banking authority remain distinct. This allows GIGT to support the mandate while preserving the bank's independent responsibilities.

GIGT GROUP

Acts as exclusive global agent and consulting partner for the designated international scope; provides financial consulting, structuring and transaction facilitation; helps clients prepare, understand and progress their mandates; and coordinates communication and documentation.

ICBANK

Retains responsibility for banking execution, compliance, custody, financial decisions, approvals, instrument issuance and the formal terms governing any banking relationship or transaction.

Client

Remains responsible for truthful and complete information, valid corporate and transaction documents, compliance with applicable requirements and adherence to official payment and execution instructions.

Important scope note

The underlying agency agreement describes GIGT as the exclusive global agent and consulting partner, while excluding USA and Singapore domestic clients from that international agency scope. Final banking approval always remains with the bank.

What the partnership is designed to achieve

A better prepared client. A clearer mandate. A more controlled route to institutional review.

Our value is not to promise an approval. It is to help qualified clients approach the banking process with a stronger file, clearer transaction logic and better understanding of the requirements attached to the chosen program. The bank can then evaluate the mandate through its own compliance, risk and approval framework.

For complex cross-border transactions, that division of responsibility is a strength: GIGT remains close to the client and the commercial context, while ICBANK remains responsible for the banking decision and banking execution.