About Us

Glacier International Depository.

46 Syon Lane Isleworth England TW75NQ #10341146

Glacier’s people have a combines 50 years in the International Finance industry expertise with extensive bank instrument knowledge and practice. Its clients include major global corporations, governments and private companies.

Glacier specialises in having Bank Instruments like Bank Guarantees and Standby Letter of Credit issued on behalf of its clients for their specific projects and needs. Our issuing banks are global and we have the ability to have bank Instruments issued from both top and mid-tier banks located around the globe using various systems.

As a Depository it holds Funds and/or Securities deposited by others and where exchanges of these Securities may take place.

Its operations are based upon confidence and trust among the participating Trade Accountable Institutions and not the ‘full faith and credit’ of an issuer.

It provides wealth creation services on a Joint Venture basis for major Corporations and Government Ministry of Finance departments (Associates) for project development, by way of utilization of the Associates assets, usually Letters of Credit, Time Drafts or Bonds listed on a recognized Stock Exchange to increase Glacier Group Net Capital and allow it to enter into Commercial transaction that will generate a profit targeted between 20% and 100% + net a year.

It is an Accountable Institution that facilitates bank related financial services via Regulated Banks, Investment Banks and registered Broker/Dealers on self-policing arrangement that allow participants to undertake transactions that may otherwise be too cumbersome, restrictive or unprofitable.

As a Non Regulated Financial Institution, the Group is not supervised by a National or International Banking Regulatory Authority other than complying with all requirements set down by National or International Monetary Authorities. It is an active member of the ‘Shadow Banking Network’ (Non-Regulated Banking) that is estimated to be a US67 Trillion dollar business.

Important notice: The information provided is general information only and does not take into account the objectives, financial situation or needs of any particular person or company. Accordingly, persons or company directors accessing information on this website should consider the appropriateness of the information having regard to their own objectives, financial situation and needs.

Glacier International Depository Limited makes no representation nor gives any undertaking that the Bank Guarantee shall meet your or your company’s needs and objectives. Consult your financial adviser before making any investment decisions.

Glacier International Depository is not the issuer of Bank Guarantees and is not authorised by regulators.  All Bank Guarantees arranged by Glacier International Depository Limited will be issued by an Authorised Deposit-taking Institution under an arrangement with Glacier International Depository Limited.

Glacier Depository?

What is a Depository?

A Depository is a Bank or Company which holds funds or securities deposited by others, and where exchanges of these assets and securities can take place.

Why Use a Depository?

A depository is an excellent vehicle to safeguard assets including securities especially if the depositor is looking for greater diversification that is offered by other institutions.

Is a Depository safe for my assets?

At Glacier, we use banks and securities dealers to “house” deposits and comply with all banking regulations and directives including:

  • Banks and Regulation
  • Money Laundering Regulation
  • International Standard Banking Practice
  • Commercial contracts and International Chamber of Commerce (ICC) Incoterms 2010.
  • Documentary Collections (ICC) URC 522.(ICC) UCP 600.(ICC) URDG 758.
  • Documentary Credits – process and mechanics. Revocable, irrevocable, unconfirmed, confirmed. Payment terms – sight, acceptance, deferred payment and negotiation. Transferable, Assignable
  • International Standby Practice (ISP98) International Chamber of Commerce (ICC) 590.
  • Demand Guarantees – process and mechanics. Transferable, Assignable
About Us

Some Of The Banks We Have Worked With:

Team

Moving Funds Country To Country – We Can Help

Global Money Transfer System (Gmts) or Counter / Demand Guarantees issued from top Banks

Glacier complies with all monetary authority regulations in all transfers globally.

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