Cross-Border Settlement

for Private Capital.

Precision remittance and settlement infrastructure for Commercial and High Net Worth capital. A verified corridor for institutional-grade liquidity.

Request Mandate
Our Capabilities

Regulatory Assurance Framework

Operating strictly under AUSTRAC oversight.

Enhanced Due Diligence

Mandatory verification of entity structures and beneficial ownership prior to account provisioning.

Transparent Source of Wealth

Pre-clearance of funds origin via documentary evidence (Probate, Property Sales, Dividends).

Full Transaction Reporting

Complete IFTI reporting to AUSTRAC ensuring regulatory transparency for all flows.

Infrastructure

Core Capabilities

Private Capital Settlement

Direct processing of cross-border payments via Tier 1 banking partners.

Digital-Only Execution

Strict adherence to electronic transfers (EFT) ensures every cent is traceable.

Regulatory Structuring

Preparation of compliance dossiers (KYC/SOW) to satisfy Australian banking requirements.

Settlement Liquidity

Execution of Physical Spot FX for asset acquisition and capital allocation.

Cross-Border Settlement

Digital Only

We facilitate the movement of capital between jurisdictions with a focus on security and auditability.

  • Bank-to-Bank Only: Strictly non-cash. All flows executed via EFT.
  • Traceable Liquidity: Funds settled directly into verified recipients.

Compliance Packaging

Documentation

We preemptively structure your compliance file before funds move to prevent freezing.

  • Structuring 'Source of Wealth' evidence (Probate, Dividends).
  • Liaising with Receiving Banks to pre-clear inbound funds.

Commercial Solutions

Family Office

Outsourced settlement manager for ongoing capital needs.

  • Regular Disbursement for operational expenses.
  • Inter-entity Capitalisation and repatriation.
Private Capital Infrastructure

Private Capital Settlement

We operate a closed-loop settlement system. We act as the compliance and liquidity layer between your capital origin and your strategic asset destination.

01

Inbound Liquidity

Authorized Capital Entry

Facilitating the compliant movement of capital via authorized institutional channels (via authorized institutional channels and Tier 1 Banking partners). We ensure funds are settled directly into Australian recipients or Solicitor Trust Accounts.

02

Regulatory Structuring

Compliance Dossier Preparation

The primary cause of frozen funds is insufficient documentation. We preemptively structure your compliance file (Source of Wealth, Probate, Asset Divestment) to satisfy Australian banking requirements before funds move.

03

Settlement for Asset Acquisition

Property & Capital Allocation

Execution of Spot FX for property settlement, commercial capital allocation. We deal exclusively in Physical Foreign Exchange contracts for settlement delivery.

Infrastructure & Providers

Lander & Rogers
Legal
Grant Thornton
Audit
Zepto
Settlement
MemberCheck
Screening

Request Access

Inquiries subject to suitability assessment (Commercial & High-Value Eligibility).

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CELION NEXUS

Institutional-grade settlement infrastructure for Commercial and High Net Worth capital.

Remittance Network Provider
AUSTRAC: [Insert IND]

Governance
Regulatory Assurance
Privacy Policy
Client Mandate
Office
[Street Address]
Sydney, NSW 2000
Australia
© 2025 Celion Nexus Pty Ltd. All Rights Reserved.
IND Number: [Insert IND] | ABN: [Insert ABN]