By using this site, you agree to our Privacy Policy and our Terms of Use.
close
Foreign Payments
PCHA logo
Payments Clearing House Association Custodial Payment Trust Solution
A New Trust Solution that Eliminates the Complexities of Foreign Beneficiary Settlement Payments.

Compliant and Risk Adverse Trust Solution for Foreign Nationals

PCHA was specifically designed to address the challenges that many foreign nationals have when attempting to obtain settlement payments from U.S. Banks.
Learn more about Foreign Payments - PCHA  – download guide.

Learn More About Foreign Payments - PCHA

A low-cost solution with a one-time set up fee of only $49.
Download

A Global Community Requires Global Solutions

Often foreign nationals are the recipient of one or more settlement payment obligations. These persons have limited identification documents or no U.S. identification documentation. PCHA trust solution is here to bridge the gap to service that need.

PCHA is a Simplified Trust Solution

Pioneered by EPTC, as a trust-based solution, the PCHA Custodial Payment Trust is

Industry Transforming Trust Solutions

For over 30 years, we have introduced innovative trust solutions in the market place. Our platforms, in some instances, have been used as an international standard. PCHA is one more demonstration of EPTC proactively seeking out solutions for non-existent services that clients need.
The PCHA Custodial Payment Trust is fully BSA compliant with ongoing FinCEN, OFAC and UN screening as well as full KYC/AML monitoring.
*NOTE: EPTC complies with all U.S. sanctions and reserves the right to reject payments into countries determined high risk or too high risk individuals. Please contact us for more details.

*Administered by Eastern Point Trust Company

Learn More About PCHA Custodial Trust

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Eastern Point Trust has become the fastest growing trust company in the United States through the administration of trusts related to some of the most recognized cases in recent history.
Corporate Vision’s Small Business Awards Winner
Corporate Vision’s Small Business Awards 2020
Best Trust Company & Custodian - (USA)
Most Innovative QSF Solution: QSF360™ (USA)
Recognizable Trusts Administered by EPTC
EPTC has handled all or a portion of the below trusts. A comprehensive list of notable trusts can be provided upon request.
BP

BP OIL SPILL/
DEEPWATER HORIZON

Garuda Indonesia logo

INDONESIA JETCRASH FLIGHT 152

Air Philippines logo

AIR PHILIPPINES FLIGHT 531

VW GROUP OF AMERICA INC SETTLEMENT (DIESEL CASE)

VW GROUP OF AMERICA INC SETTLEMENT (DIESEL CASE)

Asbestos lung image

ASBESTOS
(MESOTHELIOMA)

Madoff International logo

MADOFF INTERNATIONAL RECOVERY FUND

Back to top