Escrow Agreements
Release conditions, timelines and dispute mechanics drafted to match the commercial contract.
Escrow Services
Funds held by a regulated third party and released only when the agreed conditions are verifiably met — protecting buyer and seller in the same structure.
- Regulated
- Escrow agents
- Milestone
- Release triggers
- Multi-currency
- Accounts
- Audited
- Transaction trail
Desk capabilities
Neither side has to trust the other first
The escrow agreement defines exactly what evidence releases funds. Nothing moves on assurance alone, and neither party controls the account.
Condition Verification
Inspection reports, bills of lading and clearance documents checked before any release instruction.
Segregated Accounts
Client funds held in segregated, regulated accounts — never commingled with operating capital.
Staged Releases
Tranche releases against production, shipment, arrival and acceptance milestones.
Cross-Border Settlement
Multi-currency handling with correspondent banking and full remittance documentation.
Compliance Screening
Source-of-funds, KYC and sanctions checks on every party before an account is opened.
Suited to
High-value transactions between new counterparties
Where a letter of credit is too heavy or too slow, escrow gives the same protection with a simpler mechanism — particularly on first transactions and asset purchases.
- First-time commodity purchases requiring mutual protection
- Precious metals and gemstone transactions pending assay
- Mining and asset acquisitions with staged completion
- Project deposits released against construction milestones
- Deals where inspection outcome determines final payment
Structure the settlement before you sign.
Send the contract value, parties and the conditions each side needs met. We return a proposed escrow structure and release schedule.