ALL ACCOUNTS
Custodial Accounts
LC Escrow provides custody services for individuals, joint owners, entities, and trusts. Our online portal allows our customers to view their account balances, generate reports, and view transactions in real time. Contact us today to open your custodial account.
The Process
1
Account Agreement
Complete our online DocuSign Account Agreement to kick off the custodial account opening process.
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2
LC Escrow Review
A principal will perform a review of your account to ensure that their are no potential red flags that would prevent us from being able to do business with you. This includes a KYC and AML check.
3
Account Opened
LC Escrow will open your custodial account when the account has been approved by an LC Escrow principal.
4
Online Access
You will receive an email from LC Escrow with instructions on how to set up your online access through Portal. This access will give you real time view into all of your open accounts.
5
Support Team
The Custody Operations team is available for any questions you may have. They can be contacted.
Escrow Services for Platforms and Registered Funding Portals
Our team has years of experience in private securities and provides efficient,
compliant processes to help guide you through your capital raise from opening escrow,
accepting funds, processing returns, disbursing funds, and closing the account.
Escrows for all private offerings including Reg A, Reg CF, Reg D, and Reg S.
Same-day view into account activity
Regulatory Compliant Processes
Investor KYC and AML Verification
ACH, Wire, and Check funds processing
Supports International investors
Quick and easy account set up
Competitive Pricing
E-sign Escrow Agreements
Private Securities Experienced Team
The Process
1
Meet The Team
A member of our business development team will schedule a call with you to introduce LC Escrow and answer any questions you may have.
2
LC Escrow Review
LC Escrow will perform a review of the deal and your company to ensure that there are no potential red flags that would prevent us from being able to do business with you.
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3
Escrow Agreement
We will send a standard form agreement to you for electronic signature to confirm the terms of the escrow.
4
Account Opened
We will open the escrow account when the escrow agreement has been completed.
5
Online Access
You will receive an email from LC Escrow with instructions on how to set up your online access through the Portal. This access will give you real time view into all of your open accounts at .