Domestic & International Commercial Escrow Solutions
Commercial transactions often involve counterparty risks for one or both parties. When engaging in commercial transactions (particularly cross-border transactions), there is always a risk that the counterparty may not complete the agreed-upon contractual obligations. Eastern Point's Commercial Escrow trusts offer a defense from the risks of counterparties defaulting on their contractual obligations. Eastern Point is a leading international provider of third-party escrow solutions for your commercial and private escrow trust needs. As a licensed non-depository trust company, Eastern Point leverages its tested process and procedures to provide commercial and private escrow. Unlike providers who are not licensed when we act as your escrow agent we are focused 100% on administering your escrow in accordance with the applicable terms and conditions. Our patented technology and international industry-leading expertise, innovation and flexibility can support all of your escrow needs. With our digital processes, our staff can assist you to create a commercial and private escrow trust in as little as one business day.
As Escrow Agent, Eastern Point delivers proven document templates and processes.
Our patented technology and international industry-leading expertise, innovation, and flexibility can support all of your escrow and Disputed Ownership Fund needs.
The benefit of 30-years of historical experience as an industry-leading U.S. and international escrow trust provider.
With our digital document process, our staff can create an escrow account in as little as one business day.
Commercial Escrow Features
An escrow trust-based structure provides the advantage of full asset and code protections
Support for Cross Border and International escrow transactions
Real-time access to balances and transactions allows you to track your account 24/7
Integrated and turnkey KYC and AML solutions
Support for ACH, Wire, Check, and payment card distribution processing
Domestic and international counterparties supported
Quick and easy account set up
Fair and competitive pricing
Structure allows for fast and unlimited number of segregated sub-escrow accounts
Structure allows for fast and unlimited number of segregated sub-escrow accounts
Quick and easy digital signature agreements
Consistent and streamlined documentation requirements
Integrated technology platform for controlled, accurate, and timely disbursements
Industry-leading technology and online portal to help manage your escrow accounts
Up to $150 Million in FDIC insurance per escrow party while maintaining same-day liquidity (FDIC coverage can be stacked – inquire for details)
A robust technology and API support platform powers your data access
Online real time account access to balances, statements, and transactions
Our escrow solutions are fast, flexible, affordable, and can be custom-tailored to your specific requirements.
Additional Escrow Capabilities Include
Tax reporting
Multi-party approval requirements for distributions
Same day liquidity and distributions on “collected funds”
Oops! Something went wrong while submitting the form.
We invite you to contact us at (855) 222-7513 to find out more about our full suite of Escrow Services.
Eastern Point Trust's innovative technology is utilized by some of the most recognized cases in recent history.
EPTC has handled all or a portion of the below QSFs.
BP OIL SPILL/ DEEPWATER HORIZON
INDONESIA JETCRASH FLIGHT 152
AIR PHILIPPINES FLIGHT 531
VW GROUP OF AMERICA INC SETTLEMENT (DIESEL CASE)
3M
AMAZON
GENERAL MOTORS
MATCH GROUP
INTUIT MULTI-STATE SETTLEMENT
BERNARD MADOFF
PURDUE PHARMA
POLARIS INDUSTRIES
A portion of EPTC profits support the following foundations.
A portion of Eastern Point’s revenue is dedicated to providing funding for priority reforestation and enhanced wildlife habitat by supporting the National Forest Foundation’s 50 Million for Forrest campaign.