High Level

Banking Solutions

IP-IP, DTC, GPI and more

Services

  • Bank Receivers

    Bluhe Shire is ready and willing to prepare qualified files for receiver needs required by customers or investors. 

  • International Compliance

    Bluhe Financial can Assist with the Following:


    MT 100  Series: 100, 101, 102, 103, 104, 107, 110, 111, 112, 190, 191, 192, 195, 196, 198 and 199.


    MT 200 Series: 200, 201, 202, 203, 204, 205, 210


    MT 300 Series: 300, 304, 305, 306, 320, 330, 350, 360, 361, 364, 365, 370

     

    MT 400 series: 400, 410, 412, 416, 420, 422, 430, 450, 455, 456, 


    MT 500 series: 500, 501, 502, 503, 504, 505, 507, 508, 509, 510, 513, 515, 516, 517, 518, 519, 524, 526, 527, 530, 535, 536, 537, 538, 540, 541, 542, 543, 544, 545, 546, 547, 548, 549, 558, 564, 565, 566, 567, 568, 569, 575, 576, 578, 581, 586


    MT 600 Series: 600, 601, 604, 605, 606, 607, 608, 620, 670, 671, 


    MT 700 Series: 700, 701, 705, 707, 708, 710, 711, 720, 721, 730, 732, 756, 759, 760, 767, 768, 769, 


    MT 800 Series: 801, 802


    MT 900 Series:  900, 910, 920, 935, 940, 941, 942, 950


    MT N Series: N91, N92, N95, N96, N98, N99  

  • Project Funding

    Your Business and/or projects that require funding can be structured within private arrangements or by way of other assets. With the approved docuementation 202 may be an appropriate fit.

Reciever Types

 

  We offer a wide range of education and services to meet every type of business. 

 

SWIFT GPI

Globa Payment Innovation

MT-103


SWIFT Message Service

DTC


Direct-To-Consumer

IBAN


international Bank Account Number

API


application programming interfaces

TT


 telegraphic transfer

IP


Inter-Processor Interface

M-O


Off Ledger Money Supply

M-1


a measure of the most liquid money

M-2


Off Ledger Money Supply

SWIFT


Swift Protocol and services

Global Server


 securely exchange messages

Contact Us
  • What are your business hours?

    Bluhe Shire agents are available every business day from 8 am- 5pm EST. 


    Agents with active files are available 24/7 upon schedule availability. 

  • Where is your main office?

    Our main office is located in Denver, Colorado. It is mainly used as a mailing address as our agents work remotely and travel directly for one on one meetings.

  • What is my part in this?

    Once all neccessary documentation such as CIS, AML and MOA has been established, Bluhe Consultants™ prepare the rest until the performance of the parties has been completed.

  • Will you teach my attorney?

    We can provide your attorney with education through Bluhe University. There they will be able to learn about the benefits and how it works in detail. 


    Retainer services are available upon request. 

  • Does Bluhe have references?

    Bluhe Shire™ has a vast array of professional attestations and endorsements that can be shared at the appropriate time if required. 


    Please note, we will not reveal ANY past or current clients information due to privacy laws and arrangments. 

  • How Long Does this Take?

    Between 1- 100 days depending on the scope of work. 

  • What type of receivers?

    We can navigate through nearly every type of transfer including but not limited:


    103

    103-202

    DTC

    GPI

    IP-IP

    TT

    Others

  • Where do my Funds have to be located?

    The Bluhe Shire™ Platform can work internationally with countries with positive relationships with General Europe, Canada, and the U.S.A.

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