Eligibility
- Verifiable proof of funds existence.
- Successful KYC and compliance review.
- Minimum fund placement of USD 5,000,000.
Controlled onboarding process
- Submit account-opening application.
- Complete KYC and compliance verification.
- Receive account approval.
- Introduce funds through bank-approved controlled channels.
Any third-party involvement must be explicitly authorized by ICBANK and fully documented. All fund movements must remain traceable and auditable.
Credit, hold and final release
After preliminary verification, the account may reflect the net balance after the processing fee, while credited funds are placed under a temporary compliance hold. Release occurs only after final source-of-funds validation and compliance completion.
Risk & legal position
The program requires funds to be legally sourced and verifiable. Clients remain responsible for the accuracy and authenticity of submitted information, and ICBANK may request additional documentation, delay or decline transactions, or apply enhanced due diligence.
Program perspective
Wealth onboarding for cash-intensive clients is fundamentally a compliance-led transition into a formal banking framework. The process depends on verifiable proof of funds, successful KYC and a documented source-of-funds pathway rather than simply the size of the intended placement.
GIGT's role is to help the client understand the documentation and process. ICBANK retains the final compliance authority, account approval and any conditions relating to blocked status, verification and release.
What GIGT adds to the process
As the authorized agency and consulting channel, GIGT helps the client clarify the request, organize documents, understand the relevant program structure and maintain disciplined communication through the application and follow-up process. Final banking approval, contractual terms, compliance decisions and execution remain with ICBANK.
Corporate, KYC and transaction information should be complete, internally consistent and current before escalation.
Applicants should read the official program PDF and later bank documents together rather than relying on a website summary alone.