WHAT IS ESCROW?
Escrow is a financial arrangement where a third party, known as the escrow agent, temporarily holds funds or assets during a transaction between two parties. The funds are kept in a secure and neutral account until all the conditions of the transaction are met. This intermediary role ensures a smooth and secure exchange, providing confidence to both the buyer and the seller.
HOW ESCROW WORKS?
Our escrow services guarantee the release of funds to the entitled party upon fulfillment of contractual obligations in a business or investment transaction. Funds are released within 48-72 hours, and are subject to the bank’s processing time.
SVG’S ADVANTAGE
Situated in the heart of the Caribbean, St. Vincent and the Grenadines (SVG) offers a unique blend of regulatory flexibility, financial privacy, and global connectivity, making it an ideal choice for your escrow needs.
GLOBAL
ACCESIBILITY
Acquiring escrow services from other jurisdictions might be limited by stringent domestic regulations and international sanctions. Our SVG-based operations provide a more flexible framework.
CONFIDENTIALITY
& PRIVACY
Your financial dealings are handled with the utmost confidentiality, shielded from public exposure and unnecessary scrutiny.
TAX
EFFICIENCY
Choosing an escrow service in SVG provides tax advantages that contribute to overall financial efficiency. This is especially relevant for international transactions where tax considerations play a significant role.
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CONTACT US
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LET US PROTECT YOUR FINANCIAL INTERESTS
CROSS BORDER DEALS
We hold international escrow for:
- Business acquisitions.
- Real estate transactions.
- Mergers & acquisitions.
DEBT CAPITAL MARKETS
We issue escrow solutions for corporate and private equity entities issuing bonds or receiving loans
- Hold interest payments as agreed.
- Make payments lenders or to bond trustees.
- Pay or refund if the transaction isn’t complete.
- Good faith deposits.
LITIGATION
Escrow for holding funds on behalf of the defendants related to a class action worldwide, for further disbursement to the class members of the settlement.
THE PROCESS
- Kick Off Call
- Contract Draft
- Deposit
- Fulfillment Verification
- Release
SECURE ESCROW TRANSACTIONS IN
YOUR PREFERRED CURRENCY
USD
United States
CAD
Canada
EUR
Europe
GBP
UK
NZD
New Zeland
AED
United
Arab Emirates
CHF
Switzerland
JPY
Japan
HKD
Hong Kong
AUD
Australia
ZAR
South Africa
XCD
Eastern
Caribbean States
NZD
New Zeland
AED
United
Arab Emirates
ZAR
South Africa
XCD
Eastern
Caribbean States
KEY SCENARIOS FOR ESCROW SERVICES
REAL ESTATE
You intend to buy a property in Panama, with funds currently located in Europe
You sign an Escrow agreement with SVTE for that purpose, and once our due diligence requirements are satisfied, you can deposit the funds into our escrow account.
Once you confirm the details of the property and provide us with the contact information for your realtor or attorney, along with a copy of thepurchase agreement, SVTE can release the funds by international wire transfer according to the terms of the purchase agreement.
BUSINESS ACQUISITION
You and your partners intend to acquire a business company in Singapore, with funds sourced from USA and from South Africa, but cannot release them until the proper due diligence and contracts review are approved by your advisors in Singapore.
After retaining SVTE for Escrow, and KYC due diligence is approved, we receive the funds to hold them in escrow until the purchase transaction is confirmed and executed, after which we release said funds to the sellers.
PERSONAL MATTERS
An American couple is divorcing and have disputes regarding the division of their marital property assets, which includes large amounts of funds deposited in their bank account.
While they settle on it, on the best interest of their children, they retain SVTE to structure an Escrow account for release upon a proper agreement is arranged, in a 6 month estimated timeframe.
Ultimately, they also set up a SVG trust for the physical assets they hold, having as beneficiaries their children.
FREQUENTLY ASKED QUESTIONS
PRICING
Pricing is tailored to factors such as transaction volume, the number of parties invoived, and the complexity of the escrow agreement.
PAYMENT OPTIONS
Our Management Team is a Member of:
WHAT SETS US APART?
We meet the modern demand for efficient and effective offshore financial strategies.
CONFIDENTIALITY
We place a premium on safeguarding your privacy, ensuring your trust and peace of mind.
EFFICIENT PROCEDURES
We keep you informed every step of the way. Our transparent and efficient processes make navigating offshore services a breeze, so you’re always in control.
MULTIFACETED SOLUTIONS
We are your singular solution for diverse offshore services, ensuring you get all you need without the hassle of multiple intermediaries.