Escrow Account

Transparency and reliability in your financial management.

Our trust account or escrow or guarantee deposit account offers you a transparent and reliable buying and selling process.

It allows keeping deposits subject to terms and conditions established in a contract.
Minimum deposit $10,000. Minimum term 30 days or as determined.
Administration cost subject to the complexity and face value of the transaction.

Apply for

Our trust account or escrow or guarantee deposit account offers you a transparent and reliable buying and selling process.

It allows keeping deposits subject to terms and conditions established in a contract.
Minimum deposit $10,000. Minimum term 30 days or as determined.
Administration cost subject to the complexity and face value of the transaction.

Apply for

Constitutive document or current corporate bylaws, according to the jurisdiction.
Last minutes of the meeting where modifications of capital and administrative regime are verified.
Photocopy of the current tax registration, according to the country of residence.
Photocopy of the last economic closing balance, signed by a public accountant (only if applicable).
Valid and legible photocopy of a valid identity document with a photo of the final beneficiaries with more than 10%, signatories, legal representatives, directors and administrators.
Detailed organizational chart detailing the percentage of participation of all natural and legal shareholders (only for companies with complex shareholding structures).

Constitutive document or current corporate bylaws, according to the jurisdiction.
Last minutes of the meeting where modifications of capital and administrative regime are verified.
Photocopy of the current tax registration, according to the country of residence.
Photocopy of the last economic closing balance, signed by a public accountant (only if applicable).
Valid and legible photocopy of a valid identity document with a photo of the final beneficiaries with more than 10%, signatories, legal representatives, directors and administrators.
Detailed organizational chart detailing the percentage of participation of all natural and legal shareholders (only for companies with complex shareholding structures).