Overview
Titanium Escrow provides independent cash escrow and custody for M&A, private capital, restructurings and cross-border deals. Funds are released strictly under a documented instruction or release mechanism. The legal entity is Titanium Financial Ltd, based in the United Arab Emirates.
Services The listed services are M&A escrow, holdbacks and earn-outs, private capital custody, paying agent services and restructuring escrow.
Licensing The company states that it is registered in the ADGM under number 000003948 and holds FSRA Financial Services Permission 200010 for providing custody and providing money services. These are the company's own statements.
Requirements Clients go through KYC and AML checks, must confirm the source of funds and agree a release mechanism. The release mechanism is the central element of any escrow, since it defines who can instruct payment and under what documents.
Who it suits Dealmakers who want a regulated neutral party in the Abu Dhabi Global Market. Fees and minimum amounts are not stated in the source data and should be requested.
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