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Escrow Services
Your independent escrow agent in Switzerland
for securely guaranteed deals
for securely guaranteed deals
Escrow Services
Your independent escrow agent in Switzerland for securely guaranteed deals
Goldblum and Partners is supervised by FINMA-recognised Self-Regulated Organisation VQF (SRO Nr. 100487), which allows performing escrow transactions — a reliable tool for making deals between two or more partners.
We have vast experience in this area, and we do our work responsibly. We are an independent law firm. This guarantees that there will be no conflict of interest and safeguards the absolute reliability of the performed transactions.
For your convenience and guaranteed safety, we suggest using the services of one of the top Swiss banks (CreditSuisse, UBS).
For your convenience and guaranteed safety, we suggest using the services of one of the top Swiss banks (CreditSuisse, UBS).
Product supply deals
Stock material supply deals
Supply of machinery and equipment
Purchase and sale of digital products
Purchase and sale of aircrafts and vessels
Stock material supply deals
Supply of machinery and equipment
Purchase and sale of digital products
Purchase and sale of aircrafts and vessels
Types of deals
When escrow is needed?
Collectable items and art deals
Mergers and acquisitions
Guarantee for loan repayment
Documentary escrow
Mergers and acquisitions
Guarantee for loan repayment
Documentary escrow
escrow
Escrow step by step
Documents and other information
As we said, our law firm is supervised by FINMA-recognised Self-Regulated Organisation VQF. This provides additional protection to both parties to the contract and imposes an obligation to comply with the Swiss Anti-Money-Laundering legislation.
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Third Step
Escrow Agreement and data about both parties are transferred to the bank in order to open an account. Compliance Department of the bank checks the data and provides the account information for the transfer of funds.
Execution time — from 48 hours (usually takes 5 business days in total).
Execution time — from 48 hours (usually takes 5 business days in total).
After your initial request, we will ask you to provide the full information on the subject and the type of the planned deal, as well as the conditions and the subject of the agreement (if available). Also, we will need information about both parties to check for conflicts of interest, existing sanctions, and risk evaluation.
Processing time — 1-2 days.
Processing time — 1-2 days.
First Step
The parties perform their obligations under the contract. After the confirmation of fulfilment of the obligations, the funds are unblocked. The Provider receives the payment, and we get our service commission.
Execution time — depends on the time of obligations completion by the party. The funds are unblocked within a couple of weeks.
Execution time — depends on the time of obligations completion by the party. The funds are unblocked within a couple of weeks.
Fourth Step
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If the main conditions are met, after signing the Engagement Letter, we will draft the Escrow Agreement, which should be signed by both parties.
Execution time — depends on the efficiency of negotiation between parties.
Execution time — depends on the efficiency of negotiation between parties.
Second Step
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1
Step
If the main conditions are met, after signing the Engagement Letter, we will draft the Escrow Agreement, which should be signed by both parties
Execution time — depends on the efficiency of negotiation between parties.
Execution time — depends on the efficiency of negotiation between parties.
After your initial request, we will ask you to provide the full information on the subject and the type of the planned deal, as well as the conditions and the subject of the agreement (if available). Also, we will need information about both parties to check for conflicts of interest, existing sanctions and risk evaluation.
Processing time — 1-2 days.
Processing time — 1-2 days.
Step
Escrow Agreement and data about both parties are transferred to the bank in order to open an account. Compliance Department of the bank checks the data and provides the account information for the transfer of funds.
Execution time — from 48 hours (usually takes 5 business days in total).
Execution time — from 48 hours (usually takes 5 business days in total).
Step
1
2
3
2
3
The parties perform their obligations under the contract. After the confirmation of fulfilment of the obligations, the funds are unblocked. The Provider receives the payment, and we get our service commission.
Execution time — depends on the time of obligations completion by the party. The funds are unblocked within a couple of weeks.
Execution time — depends on the time of obligations completion by the party. The funds are unblocked within a couple of weeks.
Step
4
4
Aviation Escrow
If you are purchasing or selling planes (business jets and other purpose planes), Goldblum and Partners has a special offer for your deal:
Special and more beneficial Escrow service conditions
Faster, and more formalized transactions through one of the banks
Help in registration and receiving a tail number (N-Number in US, Malta and other countries)
Consultations on taxation, insurance and maintenance
Special and more beneficial Escrow service conditions
Faster, and more formalized transactions through one of the banks
Help in registration and receiving a tail number (N-Number in US, Malta and other countries)
Consultations on taxation, insurance and maintenance
Special offer for buyers and sellers of aircrafts