ESCROW SERVICES
Escrow Services for Platforms and Registered Funding Portals
LC Escrow as self-clearing broker-dealer that is authorized to
provide escrow services for offerings made under Regulation D, A+, S,
and Regulation CF.
We provide a complete technology stack to help automate the
establishment and processing of deal escrows.
Our team has extensive experience in private securities and can guide
you through the entire capital raising process,
from opening escrow through taking funds, processing those returns,
disbursing monies/funds and eventually terminating the account.
Escrows are required for all private offerings, including Regulation
A, CF, D, and Regulation S.
A look at account activity on the same day
Processes That Comply With Regulations
Investor Know-Your-Customer (KYC) and Anti-Money Laundering (AML
Funds processing using ACH, Wire, and Cheque
Supports Investors from around the world
Account creation is simple and quick.
Pricing that is competitive
Escrow Agreements Can Be Signed Online
A Team of Experts in Private Securities
The Procedure
1
Get to Know the Team
LC Escrow will be introduced to you by a member of our business
development team, who will also answer any questions you may have.
Make An Appointment
2
Review of the Escrow
LC Escrow will investigate the transaction and your company to make sure
there aren’t any red flags that would prevent us from doing business
with you.
3
Contract of Escrow
LC Escrow will email you a standard form agreement to sign electronically
to confirm the escrow arrangements.
4
Account has been established.
When the escrow agreement is concluded, LC Escrow will open the escrow
account.
5
Access to the online portal
LC Escrow will send you an email with instructions for setting up your
online access via the LC Escrow Escrow Portal.
This access will provide you with a real-time view of all of your open
LC Escrow accounts.