Escrow Service that protects every payment, every party, every time.

Soteria Escrow acts as a neutral third-party that safeguards funds and documents during transactions. We remove counterparty risk by holding assets in trust until pre-agreed conditions are met, then releasing funds according to the contract.

Request Escrow Information

Learn More

How Soteria Escrow Works

4 Simple Steps

1. Verify & Initiate

Soteira undertakes DD,KYC, AML checks and buyer and seller agree to escrow terms.

ESTIMATED TIME:

1 to 3 business days to prepare the Escrow Agreement.

2. Deposit

Buyer deposits funds into Soteria’s segregated escrow account.

ESTIMATED TIME:

1 -3 business days depending on payment method.

3. Hold in Custody

Hold the escrow in line with the Escrow Agreement.


ESTIMATED TIME:

According to client instruction.

4. Release

Once conditions are met, funds are released to the designated recipient. If a dispute arises, funds remain in escrow until resolution. Release on approval is immediate; dispute timelines vary.

ESTIMATED TIME:

Release on approval contracting parties; dispute
timelines vary.

Security Compliance & Legal

What we do to protect funds:

  • Segregated accounts with custodian bank; client funds never commingled with operating accounts
  • KYC and AML checks on all parties before funds are accepted
  • Document verification and validation by trained escrow officers
  • Insurance bonding where applicable; details provided on request
  • Audit trail: every transtaction logged and time-stamped. Regular statement and reporting.

Why choose Soteria Escrow

  • Neutral custody with Tier 1 Bank
  • Transparent fees and predictable timelines
  • Regulated controls and documented KYC/AML procedures
  • Local presence with global capability
  • TCSP Regulated Escrow Provider