Certification Services

Request an IMF Clearance Certificate

The GMI Clearance Certificate is an official attestation that declared funds — held as bank deposits or digital assets — have been reviewed against international anti–money-laundering standards and are eligible for cross-border movement.

Recognized in 191 jurisdictions

Accepted by member-state central banks and tier-1 financial institutions.

Secure compliance review

AML/KYC verification under Protocol 14(b), Annex C.

Issued within 5–10 business days

Digitally sealed PDF with cryptographic verification code.

Fee assessment

Tier I — Standard

Total declared

Base assessment$250

Administrative processing$75

Certificate fee$325

Fee is payable upon approval. Quotes are indicative and may be revised after documentary review.

Fee schedule

Declared value	Rate
$0 – $10,000 Tier I — Standard	$250 flat
$10,000 – $100,000 Tier II — Enhanced	1.50%
$100,000 – $1,000,000 Tier III — Institutional	1.20%
$1,000,000 – $10,000,000 Tier IV — Sovereign	0.85%
Over $10,000,000 Tier V — Strategic Reserve	0.60%