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Escrow solutions

Use our escrow solutions to manage the secure transition of funds for a range of corporate and private transactions. 

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As an escrow agent, we understand that reducing global transaction risk is a top priority for businesses. When making financial transactions, either as a buyer or a seller, it’s important to ensure that funds are held securely.

We offer escrow solutions for individuals and institutional investors across different sectors, holding funds on behalf of two or more entities to be released as per an escrow agreement.

Mergers and acquisitions

We offer a range of escrow services to support M&A transactions globally, acting as an independent party.

Holdback escrows

Our holdback accounts mitigate transactional risk. Clients can place a portion of the purchase price left unpaid at the closing date in escrow.

 

Our third-party escrow account solution hold these funds securely until escrow agreement obligations are satisfied.

Good faith deposits

Good faith deposits allow clients to hold a portion of the transaction purchase price in an escrow account while two or more parties engage in bidding.

 

If an agreement is cancelled, Interpolitan returns funds as per any cancellation terms. 

M&A Takeover Codes

Regulations sometimes vary between jurisdictions.

 

In the United Kingdom and Hong Kong, for example, Takeover Codes are regulatory frameworks that govern the procedures and rules involved in the acquisition or takeover of companies, ensuring transparency, fairness, and protection of the interests of shareholders and stakeholders involved in such transactions.

Closing/paying agent

Clients can use our corporate escrow services to combine multiple funding sources that cover the total purchase price

before a deal closes. The escrow account has two solutions:
   

  • A closing agent to facilitate the exchange between the seller and the buyer.

  • A paying agent, where Interpolitan distributes funds to the selling shareholders directly from an escrow account.

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Escrow account features

We act as an independent third party, holding funds or assets in a cost-effective escrow account until all parties have fulfilled the terms of the escrow agreement.

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Suitable for individuals and corporate entities around the world.
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Seamless integration with FX risk hedging and mass payment services.
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Escrow solutions for capital markets 

We provide businesses with escrow accounts to segregate bond and loan proceeds and to prevent funds from being used for unauthorised purposes. 

M&As and SPVs typically use our solutions for VAT escrow accounts, construction, acquisitions and pending regulatory approvals. 

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Tailored escrow accounts

As an escrow agent, we help minimise risk by holding funds in escrow for local and global transactions.  

Maintain business growth. 
View and manage upcoming and completed payments.
Automate mass payments online.
Process and issue thousands of payments at a time.
Deal with international mass payments. 
Save time and reduce errors with easy, intelligent file preparation.
Minimise fraud risk and increase transparency.
Reduce currency risk with FX integration and no volume limits.

24/7

Online Accounts

55+

Currencies

160

Countries

3

Global Offices

FX

Risk Management

How escrow works

01

The buyer and seller agree to the terms of a transaction. You provide us with the details and terms of the agreement.

02

The buyer deposits their funds into the Interpolitan escrow account, safeguarded by our tier one banking partners.

03

After the buyer confirms the agreed goods or services have been received, the funds are transferred from the escrow account to the seller.

04

Funds reach the seller on time, eliminating chargeback or debt collection costs.

Once the escrow account balance is cleared as per the agreed terms, the escrow agreement is terminated.
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Open an escrow account 

Benefit from fast onboarding. We open accounts in 7-10 days to ensure your critical timeframes are met. 

Escrow for litigation

We offer corporate-level escrow solutions for class action lawsuits and settlement appeals.  

Class action lawsuits

Interpolitan Money escrow accounts can be used as a qualified settlement fund to hold the settlement amount on behalf of defendants.

Account holders can distribute payments after a class action lawsuit in line with the agreed terms. 

Judgement appeal

During an appeals process, the courts may ask the defendants to deposit some or all of the potential award into an escrow account.

Our escrow accounts can hold funds, giving plaintiffs and defendants the assurance that settlements will be available after the court ruling. 

Cross-border transactions

We offer a full FX risk-management service and offer 55+ currencies from 160+ countries.

Global network

Our escrow services team has a wealth of experience in executing global transactions with a client base across the UK, EU, Middle East, Asia, US and Latin America.

The team can advise on currency solutions tailored to each client to manage foreign exchange risk and mitigate against currency volatility affecting your escrow transactions.

Global team 

Our London, Mumbai and Dubai offices support a global client base and can open versatile escrow accounts in more than 55 currencies within 7–10 days.

We operate in multiple time zones and jurisdictions and provide each client with a dedicated account manager to help them navigate cross-border transactions and FX exposure.

Global onboarding 

We help our global client base overcome a range of banking barriers.

Our specialists focus on complex accounts, using a fast, efficient KYC process to onboard non-residents and international businesses. Because of this, we can provide fully functional alternative banking solutions in as few as 7-10 days. 
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Our partners

Our range of partnership opportunities can help you retain and grow your customer base. 

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