Overview
CASSA Escrow Services is an escrow provider based in Dubai. It supports M&A, real estate and other commercial settlements, and the escrow line is complemented by conveyancing support, management of payment processes and trust and fiduciary services.
Services Four services are listed: business escrow, M&A escrow, conveyancing, and trust and fiduciary services. In an M&A deal, the buyer's funds can be held by a neutral party and released when the agreed conditions are met, which reduces the risk for both sides.
Legal entity The operating entity is CASSA Trust and Escrow Payment Services L.L.C, and the parent group is named as CASSA Services. The company cites Dubai Economy licence number 1173202. This is a commercial registration, so it should not be read as a financial licence.
Location The office is in The Bridge building in Dubai Sports City, in the United Arab Emirates.
Terms to clarify Fees, the structure of escrow accounts and the regulatory status of the specific escrow service are not given and should be requested before signing an agreement.
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