Cayman Escrows is a Government Escrow Company engaged in Providing temporary money management services to clients.
The target market of Cayman Escrows is focused on individuals or legal entities, either local or foreign, requiring the involvement of a third party (Cayman Islands), whether in Cayman Islands or anywhere else in the world, to carry out – among other services – the verification of the conditions to a specific transaction as agreed upon between the parties, and proceed with the fulfillment of any payment obligations derived from such agreements when the conditions established by the parties are duly met.
1.
STEP ONE-
Send us an email to info@caymanescrows.com to request our link specifying the type of client.
2.
STEP TWO-
In our initial email we will send you the list of requirements (minimum mandatory documents that necessarily).
3.
STEP THREE-
Upload the required information into our system.
4.
STEP FOUR-
24-72 hours later you will be contacted by Compliance with an email that opens your account or the request for further information in case needed.
“An Escrow Account guarantees a temporary custody of money in Cayman Islands, with a Comprehensive Risk Management System that provides; Security, objectivity and speed in real estate investment transactions in the country. A recognized company with more than 16 years in the market.“
Romerio Esipenko
WARNING: The public is advised that this company is supervised only in prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction, in addition to being subject to binding provisions of the Financial Intelligence Unit of the Cayman Islands Institute on Drugs. Therefore, SUGEF does not supervise financially this company, nor the businesses it offers, nor its security, stability or solvency.”
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