Private Investment Escrow

Secure escrow services for private placements and investment transactions

Key Benefits

Increased investor confidence through neutral third-party oversight

Reduced risk of fraud and unauthorized fund transfers

Secure handling of subscription agreements and investment documentation

Conditional release of funds based on milestone achievement

Detailed reporting and transparency for all investors

Compliance with securities regulations and investor protection laws

Typical Use Cases

Private equity investment rounds

Venture capital funding transactions

Real estate syndication investments

Angel investor group deals

Crowdfunding investment escrow

Merger and acquisition transactions

Our Process

Investment Structure Review

We review the private placement memorandum, subscription agreements, and investment terms to understand the structure and establish escrow conditions.

Escrow Agreement Execution

We prepare and execute a comprehensive escrow agreement that outlines the conditions for fund release, including minimum subscription thresholds and closing dates.

Investor Fund Collection

We receive subscription funds from investors via wire transfer, verify accredited investor status if required, and provide confirmation of receipt.

Condition Monitoring

We monitor all closing conditions, including minimum subscription amounts, regulatory approvals, and any other specified milestones.

Fund Release & Distribution

Once all conditions are met, we release funds to the issuer and distribute any required documentation to investors, including ownership certificates or partnership interests.

Frequently Asked Questions

What happens if the minimum investment threshold is not met?

If the minimum subscription amount specified in the escrow agreement is not reached by the deadline, all investor funds are returned in full, typically within 5-10 business days.

How do you verify accredited investor status?

We work with legal counsel to collect and verify appropriate documentation of accredited investor status, including income statements, net worth certifications, and professional certifications as required by securities regulations.

Can you handle escrow for international investors?

Yes, we can accommodate international wire transfers and work with currency exchange requirements. We also coordinate with legal counsel to ensure compliance with international investment regulations.

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