Guarantors & escrow
Guarantor services and escrow for deals between parties.
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Companies
All 89
UMB Bank
UMB Bank offers escrow and paying and disbursing agent services for M&A, private equity, capital raising, bond proceeds and settlement payouts. It publishes…
TSX Trust
TSX Trust administers cash and property escrow for company acquisitions and other conditional corporate transactions. The entity is TSX Trust Company, a trust…
Truust
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…
Trustap
Trustap embeds protected payments into marketplaces, e-commerce and automotive platforms, holding money until the transaction is completed and the buyer…
TRUST Escrow
TRUST Escrow is a US online escrow application for goods and services transactions with individually agreed terms. It holds money until the escrow instructions…
Tripartite Escrow Company
Tripartite Escrow Company arranges three-party escrow agreements to protect payments on US government construction contracts. The mechanism directs the…
Guarantors & escrow by country
Related subsections
Why escrow matters in payments
Many deals in the payments industry happen between parties who have never worked together: a provider and a new team, a merchant and an OTC desk, two companies exchanging liquidity across borders. An escrow service or guarantor holds the funds (or the security deposit) until both sides fulfil agreed conditions, then releases them. It reduces the risk of one side disappearing after receiving money.
Types of escrow and guarantee services
- Crypto escrow: funds in USDT or other coins are held in a controlled wallet and released on confirmation.
- Fiat escrow for B2B deals: a licensed escrow agent or law firm holds money on a segregated account.
- Guarantor services ("гарант сделок"): a trusted third party, common in P2P and Telegram-based markets, confirms both sides' performance.
- Deposit holding: keeping a team's or trader's insurance deposit with a neutral party instead of the provider.
- Milestone escrow for integration projects and software deliveries.
What to check
- Legal status: licence or regulated profession (e.g. escrow agent, notary, law firm) versus an informal guarantor; know which you are using.
- Release conditions: written, objective criteria and the evidence required.
- Dispute process: who decides, timelines, and what happens if a party stops responding.
- Fees: percent of the deal, minimum fee, who pays.
- Supported assets: fiat currencies, USDT networks, other coins.
- Reputation: history and independent references; avoid impersonators of well-known guarantors by contacting them only via verified channels.
Where escrow is used
- First trades with an OTC desk or P2P exchange merchant.
- Onboarding P2P teams and traders with deposits.
- Buying or selling a business, licence or white-label platform.
- Freelance and marketplace deals between companies.
By country
Listings include the UAE, the UK, the US, Singapore, India, Germany, Canada, Australia, Mauritius and China.
For disputes after a deal goes wrong, see disputes & recovery. Nominal hub itself does not provide escrow or act as guarantor.