Purpose-Built Escrow for Structured Finance
Structured products require precise execution, conditional fund flows, and trust between issuers and investors. Our escrow services provide the neutral infrastructure needed to support these transactions — from capital raising and issuance, to performance-linked disbursements and maturity payouts.
Capital-Protected
Hold investor funds securely during issuance, with release linked to capital return conditions.
Private Placements
Support for bespoke structured notes issued to sophisticated or wholesale investors.
Barrier & Knock-In
Escrow for investments with payout triggers based on underlying asset performance.
Multi-Currency & Cross-Border
Manage structured investments denominated in foreign currencies with compliant escrow arrangements.
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.