Escrow

Our expertise as escrow custody agent is to act as a secure, neutral third-party solution that protects buyers and sellers during high-value transactions ranging from Real Estate, M&A, and private equity investments.

We hold the funds or important documents until the agreements or triggers between buyers and sellers are met, we ensure transparency, trust, and compliance throughout the process implementing AML standards across the process.

Funds are only released when contractual obligations are fulfilled, giving both sides peace of mind.

How our
Escrow process Works

Quick step by step

  • 1Essets sends the compliance requirements such as KYC form, source of funds, etc.

  • 2Escrow contract creation based on seller and buyers’ terms and conditions, including triggers for the release of the funds.

  • 3Approval of compliance team of the documents sent, and the escrow contract is sent for approval of the parties involved in the transaction.

  • 4 Instructions for the receipt of the crypto for custody are sent

  • 5Confirmation of receipt of digital assets

  • 6Funds or documents are released according to agreed structure and triggers

Transparent. Structured. Controlled.

Whether you're closing a property purchase, managing investment funds, or facilitating a private transaction, Essets services deliver security, efficiency, and accountability at every step of the process.