Liquidity & settlement

Guarantors & escrow

Guarantor services and escrow for deals between parties.

89 companies

UMB Bank

UMB Bank

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UMB Bank offers escrow and paying and disbursing agent services for M&A, private equity, capital raising, bond proceeds and settlement payouts. It publishes…

Liquidity & settlementGuarantors & escrow
TSX Trust

TSX Trust

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TSX Trust administers cash and property escrow for company acquisitions and other conditional corporate transactions. The entity is TSX Trust Company, a trust…

Liquidity & settlementGuarantors & escrow
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Truust

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Truust offers a RESTful API for escrow payments, e-wallets, payment splitting and pay-by-link. It targets marketplaces, start-ups and large companies with…

Liquidity & settlementGuarantors & escrow
Trustap

Trustap

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Trustap embeds protected payments into marketplaces, e-commerce and automotive platforms, holding money until the transaction is completed and the buyer…

Liquidity & settlementGuarantors & escrow
TRUST Escrow

TRUST Escrow

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TRUST Escrow is a US online escrow application for goods and services transactions with individually agreed terms. It holds money until the escrow instructions…

Liquidity & settlementGuarantors & escrow
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Tripartite Escrow Company

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Tripartite Escrow Company arranges three-party escrow agreements to protect payments on US government construction contracts. The mechanism directs the…

Liquidity & settlementGuarantors & escrow
Trident Trust

Trident Trust

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Trident Trust Company (Cyprus) Ltd is a Cypriot member of a wider corporate trustee group, offering escrow agent services for acquisitions and other commercial…

Liquidity & settlementGuarantors & escrow
Treuco

Treuco

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Treuco is a Swiss independent escrow agent, operated by Treuco AG, for financial assets, documents and data carriers. It is described as a fiduciary services…

Liquidity & settlementGuarantors & escrow
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Transpact

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Transpact is a British online escrow service for conditional payments between buyers and sellers. Funds are released after an agreed confirmation or the…

Liquidity & settlementGuarantors & escrow
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TradeSafe

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TradeSafe is a South African escrow payment platform in which funds from companies and private individuals are held in escrow at Standard Bank. The legal…

Liquidity & settlementGuarantors & escrow
Titanium Escrow

Titanium Escrow

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Titanium Escrow provides independent cash escrow and custody for M&A, private capital, restructurings and cross-border deals. Funds are released strictly under…

Liquidity & settlementGuarantors & escrow
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Standard Bank

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Standard Bank offers international escrow for cross-border transactions and M&A, with a focus on African business. Teams in Jersey and Mauritius agree the…

Liquidity & settlementGuarantors & escrow
SRS Acquiom

SRS Acquiom

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SRS Acquiom is an independent escrow and payments administrator serving M&A, capital raising, bankruptcies, litigation settlements and construction holdbacks…

Liquidity & settlementGuarantors & escrow
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Shieldpay

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Shieldpay is a London-founded escrow and protected-payment provider, established in 2016, with focus on UK law firms. It combines escrow with party…

Liquidity & settlementTechnologyGuarantors & escrowFX & conversionAntifraud & risk scoring
Secured Trust Escrow

Secured Trust Escrow

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Secured Trust Escrow is an independent California escrow provider for business sales, M&A and holding arrangements. It has been active since 2018 and has an…

Liquidity & settlementGuarantors & escrow
TMF Group

TMF Group

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TMF Group is an international provider of corporate administration, with services ranging from company incorporation and accounting to payroll, tax and…

Liquidity & settlementLegal & complianceGuarantors & escrowIncorporation
Zions Bancorporation (Amegy Bank)

Zions Bancorporation (Amegy Bank)

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Zions Bancorporation (Amegy Bank) provides escrow through the Amegy unit, working with Zions Bank Corporate Trust. The service is the independent holding and…

Liquidity & settlementGuarantors & escrow
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Wilmington Trust

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Wilmington Trust is a provider of M&A escrow services, from prefunding to indemnity holdback, connected to the M&T banking group. The company states that one…

Liquidity & settlementGuarantors & escrow

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