ESCROW SERVICES

We have considerable experience in providing escrow services

A NETWORK OF AFFILIATED PAYMENT SERVICES PROVIDERS (PSP) AND ESCROW SERVICE AGENTS.

Spiteri Group has a broad network of affiliated payment services providers (PSP) and escrow service agents. These regulated client money handlers provide third party fiduciary services within the network of the financial business settlement cycle.

Our escrow agents and PSP operate a strict ring fenced banking solution for the purchase of all financial assets. With each individual account covered by an insurance policy of $10 million AUD, business to business (B2B) transactions, and personal to business (P2B) settle in a timely and professional manner.

The adherence to a strict 14 day cooling off period for both parties promotes further transparency and trust.

BU Aust

Networth Advisors

HUA & Co

CEB Capital

C Projects Pty

VIP Solutions Inc

Zero Capital Investments

CADTI Holdings Pty Ltd

BIGC Projects

Sepa Assets Pty Ltd

Priority Fiduciary Services

Maquire Custody Clearance Consultants

Priority Settlement Services

Gunter Asset Management

Rarlon Investment Trade

Global Custody & settlement LLC

Transactor Services

Arora Fiduciary Services

Algorithmic Assets Pty Ltd

E Solutions Pty

BC Projects Ltd

W PL PTY

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