Escrow Services
for Fiat and Crypto Transactions
Secure your transactions with Allegra’s escrow services, for fiat and cryptocurrency transactions via Allegra Finance as your neutral third party escrow agent. Whether for the sales, services, and M&A transactions, or block trades, solid escrow solutions enhance the protection of your assets every step of the way.
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How The Service Works
An escrow service is a neutral third party that holds and manages assets or cash for two or more parties under an agreement, in order to ensure that the agreed terms are met before the assets are released to the rightful parties.
Acting independently and impartially, the escrow agent protects the interests of all parties involved, building trust and enhancing security in any transaction.
Benefits of an Escrow Service
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Enhanced Trust: Escrow agents provide assurance in transactions, especially when the parties are not familiar with each other
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Secure Transactions: Assets and cash are managed and released only when the agreed conditions are fulfilled.
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Transparency in block trades: Escrow agents can confirm the existence of the cryptocurrencies without requiring wallet details to be disclosed between the parties.
How Escrow Services Work
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Custody of assets and cash: Allegra receives and securely holds assets and cash from the parties.
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Agreement Fulfillment: Assets and cash are released to the other party once the conditions outlined in the escrow agreement are satisfied.
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Specialized Crypto Services: In collaboration with our partners, we also facilitate escrow services for cryptocurrency transactions, ensuring a seamless and secure process.
The Escrow
Process
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Kick-off call: We discuss your specific needs and escrow arrangements.
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Custom agreement drafting: Our team prepares a tailored agreement based on your requirements.
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Compliance and account Setup: We facilitate identification and AML-compliance to set up escrow accounts.
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Asset Deposit: The agreed assets are deposited into escrow by one party.
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Asset Release: Upon meeting the terms of the agreement, assets are released to the designated recipient.
Transparent Fees
Our fees are bespoke and based on factors such as transaction volume, the number of parties involved, and the complexity of the agreement.
Why Choose Allegra
With extensive experience in capital markets, digital assets and M&A transactions, Allegra delivers a comprehensive range of escrow services. Our integrated approach combines legal and financial expertise, ensuring fast, efficient, and cost-effective solutions.
Allegra Finance is a Swiss AMLA financial intermediary and affiliated with the Self-Regulatory-Organisation (SRO) Verein für Qualitätssicherung (VQF), which is recognized by the Swiss Financial Market Supervisory Authority (FINMA).
Our Memberships and Partnerships
VQF
Allegra Finance AG is a member of Self-Regulatory-Organisation (SRO) Verein für Qualitätssicherung (VQF). This membership ensures compliance with regulatory and AML standards through supervision and annual audits of its members.