Escrow That Supports Fund Launches and Subscriptions
Our hedge fund escrow services are designed to facilitate clean onboarding of investors, manage capital intake with regulatory oversight, and reduce operational risk. We work with fund managers, administrators, and legal counsel to structure reliable, condition-based escrow arrangements.
Pre-Funding
Hold investor capital in escrow prior to formal acceptance into the fund.
Fund Launch & Seeding
Support for initial rounds of fundraising or institutional anchor investments.
Conditional Release
Funds are transferred upon full completion of due diligence and documentation.
Redemption Protections
Escrow options for exit scenarios, gated redemptions, or clawback clauses.
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.