Escrow services:

  • Management of records relating to transaction assets
  • Opening and management of accounts for each transaction involving a transfer of funds or securities
  • Ensuring compliance with AML - related regulatory requirements on behalf of shareholders and stakeholders
  • Tax reporting and witholding and issuance of tax withholding certificates to beneficiaries
  • Dedicated manager for each transaction acting as the point of contact for beneficiaries and legal advisors
  • Disbursement of funds in accordance with trust agreement and subject to achievement of agreed targets
  • Preparation of progress reports for shareholders and beneficiaries


Paying Agent services

  • Management of records relating to transaction assets
  • Opening and management of accounts for each transaction involving a transfer of funds or securities
  • Ensuring compliance with AML - related regulatory requirements on behalf of shareholders and stakeholders
  • Tax reporting and witholding and issuance of tax withholding certificates to beneficiaries
  • Dedicated manager for each transaction acting as the point of contact for beneficiaries and legal advisors
  • Preparation of progress reports for shareholders and beneficiaries


Managed transactions

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