Conduct capital raises confidently with Eastern Point Trust Company as your complete back-office solution. Eastern Point’s Custodial Escrow Services are flexible and custom-tailored to meet your needs.
Eastern Point’s Custodial Escrow Services
serves as a professional third-party fiduciary for your conditional financial transactions. Our patented technology and industry-leading expertise, innovation and flexibility can support all of your escrow needs.
As a trusted resource to both key market constituents including law firms, investment banks, private equity and venture capital firms and consultants, Eastern Point provides a level of service excellence that distinguishes us in the marketplace.
Consistent and streamlined documentation requirements
Accelerated delivery with new escrow accounts within one (1) business day
Customized and standard template escrow agreements
Integrated technology platform for controlled, accurate and timely disbursements
Industry-leading technology and online portal to help manage your escrow accounts
Up to $125 Million In FDIC insurance per underlying investor/claimant/beneficiary while maintaining same-day liquidity
Competitive fee structure
Detailed activity and asset reporting
End to end support for Reg D, Reg CF, Reg A, 506(b), 506(c), and Intrastate offerings
Fast, flexible, and affordable our custodial escrow solution is custom-tailored to your specific requirements. Eastern Point’s custodial solution allows you to conduct your capital raises seamlessly under SEC and state regulations utilizing Eastern Point’s turnkey service
, full BSA compliance support.
Eastern Point’s Custodial Escrow Services include:
Transaction funding and milestone arrangements
Project Finance Escrow
Paying Agent Escrow
Continuing Performance Settlement Agreements
Confidential Settlement Agreements
§468B Qualified Settlement Funds:
Collateral Deposit Agreements
All Eastern Point Trust Custodial Escrow Features include:
Online account access to balances, statements, and transactions
On-demand real-time reporting
Up to $125 million in FDIC insurance per investor/claimant
Daily cash balances held in money market
Sub accounting by the individual investor (optional)
Record-keeping and tax reporting
Multi-party approval requirements for distributions
Same day liquidity and distributions
Confidential/anonymous trust structure
Protected from third party claims
International cross-border support
Leverage Eastern Point’s complete proprietary technology-driven escrow funds processing and compliance solutions for your capital raises and back-office needs.
If it’s not a complete solution, it’s not a solution!
We invite you to contact us at (855) 222-7513 to find out more about our Custodial Escrow Services.