Confidence is built on verification.
A central reference for GIGT role boundaries, authorized communication, client protection, program documents, compliance expectations and fraud-prevention guidance.
GIGT GROUP — Exclusive Authorized Agent
Designated ICBANKSG / ICBANKUS international programs. Banking decisions and execution remain subject to ICBANK review and formal documentation.
info@gigt-group.com
The website intentionally publishes one primary public email channel and does not publish a public phone number or street address.
Verify before sending funds
Never rely on an unexpected change of beneficiary, payment destination or bank instruction without independent confirmation through an official channel.
Protect credentials
GIGT does not ask clients to send passwords, OTP codes, private keys or card credentials by ordinary email or website forms.
Know the parties
Qualified mandates require accurate client, company, beneficial ownership and source documentation appropriate to the transaction.
No implied issuance
Only the relevant bank or regulated institution can make its own approvals, commitments, account actions or instrument issuance decisions.
Use source documents
Official program PDFs are available in the Document Centre alongside website summaries for easier review.
Fraud and impersonation warning
If you receive suspicious payment instructions, an unexpected account change, a request for credentials, or a document claiming to bind GIGT or ICBANK, stop and verify it independently before taking action.
In finance, credibility is not a design element. It is the result of controlled behavior.
Our trust framework is built around four practical disciplines: know the client, know the transaction, document the decision and protect the communication channel. These principles shape how we handle mandate intake, document requests, payment instructions, institutional communications and follow-up.
No website statement can replace formal compliance review. The purpose of this centre is to make expectations clearer before a client enters a high-value transaction process.
We seek to understand who the client is, who controls the company, who is authorized to act and whether the person communicating has the authority required for the mandate.
A legitimate financial requirement should connect to a clear business purpose, contract, project, investment plan, trade flow or other documented economic activity.
Where relevant, clients should be prepared to explain the origin of funds, expected transaction flows and why funds are moving between specific parties and institutions.
Material approvals, payment instructions, instrument wording and banking decisions should be confirmed through recognized corporate or banking channels. Informal messages should never substitute for formal authorization.
Documents, versions, approvals and instructions should be preserved in an auditable form. This protects the client, the institution and the integrity of the transaction.