Trusted Escrow for Fixed Income and Capital Markets
Our escrow service for bond purchases provides certainty in capital flows between issuers, investors, and intermediaries. Whether managing a public offering, a private placement, or a secondary trade, we help reduce counterparty risk and ensure terms are met before funds are released.
Primary Issuance Escrow
Hold investor subscriptions securely until bond settlement conditions are met.
Cross-Border Transactions
Navigate jurisdictional requirements while ensuring funds are held in compliance with local regulations.
Secondary Market Trades
Enable clean settlement for over-the-counter (OTC) bond transfers and private trades.
Issuer Assurance
Protect bond issuers with conditional release of funds based on verified delivery and compliance milestones.
Regulated and Transparent by Design
Nebula Escrow operates under an Australian Financial Services Licence (AFSL), with strict adherence to AML/CTF laws and ASIC guidelines. Every bond escrow transaction includes KYC verification, transaction monitoring, and a clear audit trail for institutional reporting.
A Step-by-Step Process Built for Institutional Confidence
Our workflow ensures transparency from initiation to settlement, with milestone-based oversight, secure documentation, and clear responsibilities for all parties.
1. Escrow Agreement Signed
Terms and parties are formalised, with obligations clearly defined.
2. KYC & AML Checks Completed
All parties undergo verification per regulatory requirements.
3. Investor Funds Deposited
Funds are transferred into a dedicated, segregated trust account.
4. Transaction Conditions Verified
Legal and financial documentation is reviewed and milestones tracked.
5. Funds Released Upon Satisfaction
Capital is disbursed once all agreed conditions are fully met.
6. Completion Reports Delivered
A full summary and audit record is provided to all parties.