Overview
Continental Stock Transfer & Trust provides cash and share escrow for M&A, SPACs and public or private capital raising. According to the company, funds are held in segregated JPMorgan Chase accounts, and the firm receives investor contributions and makes closing payments on the instructions of the deal.
Services Four services are listed: cash escrow, share escrow, paying agent and capital raising escrow. The assets held are money and shares. Clients include private and public companies, SPACs, law firms and financial institutions.
Speed The company states that account opening and compliance are usually completed within one day, and a same-day closing is possible.
Legal entity and supervision The legal entity is registered as a Company, with an office on State Street in New York. It describes itself as holding a New York State banking institution charter, supervised by the SEC and the New York banking regulator. This is a self-reported claim.
Market The recorded market is the United States. Fees and the minimum deal size are not published.
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