Escrow Management for Safe, Compliant & TransparentTransactions
Protect your capital and ensure smooth settlements across real estate, commodities, M&A, and cross‑border trades with licensed escrow management solutions in Dubai.
Licensed & Compliant
Operates under UAE free zone regulatory oversight.
Cross‑Border Coverage
Structured for multi‑jurisdictional transactions.
UAE Legal Standards
Framework aligned with local legal requirements.
Full Documentation
End‑to‑end records, certifications, and confirmations.
Why Escrow Matters
High‑value transactions involve multiple parties, jurisdictions, and compliance hurdles. Without a neutral, licensed third party, risk increases — whether in commodity trades, property transfers, shareholder settlements, or investment placements.
Who Benefits from Our Framework
Corporates & Investors
M&A, joint ventures, shareholder buyouts, and strategic capital allocation.
Commodity Traders
Gold, oil, metals, and agricultural products across borders.
Real Estate & Asset Buyers
Large‑scale property acquisitions and title transfers.
Private Investors & HNWIs
Private placements, venture deals, and diversification.
Our Escrow Management Framework
Step‑by‑step process
1
Agreement Execution
Tripartite escrow agreement defines delivery conditions and dispute mechanisms.
2
Escrow Funding
Depositor transfers funds into a secure, regulated escrow account.
3
Asset Delivery
Seller delivers goods/property/obligations via certified channels.
4
Verification
Independent verification (audit/inspection/legal/third‑party certification).
5
Fund Disbursement
Upon compliance confirmation, funds are released to the recipient.
6
Final Documentation
Reconciled reports, compliance records, and SWIFT confirmations.
Escrow Use Cases in Dubai
Commodities
Gold, oil, metals, agricultural goods
Real Estate
Off‑plan projects, large‑scale acquisitions, land transactions
Corporate Transactions
M&A, JVs, shareholder exits
Private Investments
Angel, venture, private placements
International Trade
Cross‑border settlement of goods/services
Why Choose Our Escrow Services
Licensed under UAE free zone financial regulations
Strong AML/KYC with sanctions checks
Neutral and independent
no conflicts
Transparent fee structure
approx. 0.6–0.7%
Full legal documentation trail
Multi‑sector expertise
commodities, real estate, private finance
Escrow Fees & Cost Structure
Escrow Management Fee
Percentage‑based, aligned with transaction value.
KYC/AML Due Diligence
One‑time counterparty vetting fee.
Legal Drafting & Advisory
Agreement preparation and validation.
Incoming/Outgoing Transfer Fees
Bank SWIFT charges.
VAT (5%)
Applicable to UAE‑based services.
Estimated range: 0.6% – 0.7% of transaction value (inclusive of compliance costs).
Regulatory & Compliance Standards
Deliverables to Clients
- Tripartite Escrow Agreement
- Instruction Letters
- Independent Verification Reports (audit/assay/legal/inspection)
- Transaction Documentation Trail (SWIFT, certifications, compliance checks)
- Final Reconciliation Report
Optional Enhancements
Escrow Dashboard
Online portal for real‑time status and documentation.
Legal Opinion
Local legal validation of the framework.
Insurance Options
Shipment, vaulting, or asset protection.
Processing Timelines
Standard Setup
3–7 business days (post‑agreement)
Commodity & Trade
7–14 business days depending on logistics
Real Estate & Corporate
10–21 business days
Secure Your Next Transaction with Confidence
Start your escrow application or speak with our team for a custom structure.
Email: escrow@epiidosisglobalfin.com • WhatsApp: +971 XXX XXX XXX • Business District, Dubai, UAE