Funds Escrow
& Paymaster Services
Your trusted agent for secure funds transfers
Since 1999, Guard-IT has secured software licenses, sales and development worth hundreds of millions of dollars by protecting the digital assets of businesses worldwide. With our long history as a trusted third party, we're uniquely qualified and equipped to manage monetary paymaster services by receiving, verifying and transferring funds from Party A to Party B in accordance with the Parties' escrow agreement.
Our paymaster services are built on Capital One Bank's treasury management system, providing the utmost in security, accountability and reporting for your escrow account.
Whether your transaction is for investments, M&A, construction, U.S. immigration or "Gold" visa application/investment, grant money disbursement, earnest money deposits, planes or yachts or other commercial ventures -- Guard-IT securely receives, verifies, holds and disburses the funds.
For government and regulatory agencies, Guard-IT can manage the escrow of fines and penalties (e.g., SEC, DOJ fines) pending case resolution, including the receipt, verification, escrow and disbursement of monies to the agency.
Contact us at info@guard-it.com to discuss your needs and request a sample paymaster agreement.
IMPORTANT: All escrow & paymaster services require a signed escrow agreement and submission of complete KYC details and AML declarations for all Parties to the agreement. All projects must comply with Guard-IT Corporation's Anti-Bribery & Anti-Corruption Policy.