MX103 & GPI
Consultancy on proposals described as MX103 and GPI Semi Automatic, with the actual payment message, tracking and processing requirements confirmed by the banks.
International payment coordinationIndependent insight. International perspective.
Connecting capital.
Enabling possibility.
Financial consultancy for business funding, international transactions and trade finance — built around clear structures and bank-coordinated processes.
International funding advisoryTrade finance consultancyBank-coordinated settlement
About Deutsch Financial Consultant
A clear path through
complex financial arrangements.
We provide independent financial consultancy for businesses exploring investment funding, trade instruments and international payment arrangements.
Our focus is on understanding your commercial objectives, reviewing proposed structures and coordinating the information required for discussion with the relevant financial institutions.
Every engagement is subject to mutual due diligence, agreed commercial terms and approval by the participating banks.
Our services
Expertise across the transaction.
From the initial funding discussion to documentation and settlement coordination.
IPIP & Server-to-server
Review of proposed IPIP and server-to-server arrangements. Scope, connectivity, security and settlement routes must be defined and approved by the participating banks.
Bank-authorised arrangementsSBLC
Advisory support for Standby Letters of Credit, including commercial requirements, proposed terms and coordination of documentation for bank consideration.
Standby letter of creditBG
Consultancy on Bank Guarantee requirements for contractual obligations, with issuance, wording and acceptance determined by the relevant financial institutions.
Bank guarantee advisoryDLC & LC
Support with Documentary Letters of Credit and Letters of Credit for trade, including transaction documentation and coordination between commercial parties and their banks.
Documentary trade instrumentsBusiness & project funding
Initial assessment of funding requirements, transaction structure and investment documentation to support informed discussions with prospective funding counterparties.
Investment funding consultancySettlement & reconciliation
Clarity from payment
to beneficiary credit.
Support for enquiries involving transfers to bank-designated nostro or common accounts, with reconciliation and beneficiary allocation handled by the receiving bank.
The receiving bank must confirm the route, account details, references and process before a transaction proceeds. Settlement to a bank account and credit to a customer account are distinct steps.
01
Confirm the receiving arrangement
Obtain bank-approved routing instructions, beneficiary details and acceptance requirements.
02
Coordinate payment references
Provide the banks with relevant transaction references and payment documentation through approved channels.
03
Support bank reconciliation
The receiving bank traces, reviews and reconciles the payment in its own systems.
04
Confirm beneficiary credit
Customer credit remains subject to the bank's checks, processing and confirmation.
Our approach
Structured from the start.
Understand
Discuss your business, funding purpose, proposed amount and preferred structure.
Review
Establish the parties, authority, supporting documents and due diligence requirements.
Coordinate
Align commercial terms and bank requirements through authorised communication.
Progress
Proceed only after the required agreements and institutional approvals are in place.
Useful to know
Before we begin.
Does Deutsch Financial Consultant issue bank instruments?
We provide consultancy and coordination. Bank instruments are issued by the issuing bank following its own approval process. We do not issue bank guarantees, letters of credit or payment confirmations.
What information is needed for an initial discussion?
A brief company introduction, funding purpose, proposed amount and currency, jurisdiction, preferred service and an outline of your banking arrangements. Do not include passports, passwords or confidential bank credentials in an initial enquiry.
Are transactions and funding guaranteed?
No. Availability and completion depend on due diligence, counterparty acceptance, agreed terms, regulatory requirements and bank approval.
How are technical bank details exchanged?
Technical specifications and any credentials must be exchanged securely through bank-approved channels between authorised parties. A connectivity proposal does not itself constitute payment or proof of funds.
Let's discuss your next step
Start with a conversation.
Speak with Martin David about your funding and financial consultancy requirements.
Martin David
Mobile: +44 7412 845013
WhatsApp: +44 7447 497295 & +44 7412 853227
martin.david@dbfunds.co.uk