Escrow That Supports Fundraising, Deployment & Governance
Venture capital transactions often involve staged funding, capital call mechanics, and multi-party obligations. Our escrow services help VC funds and limited partners manage contributions with confidence, aligning disbursements to agreed milestones, compliance obligations, or co-investment terms.
LP Commitments
Securely hold LP funds prior to drawdowns, with conditional release tied to subscription documents or triggers.
Regulatory Oversight
Support AML/CTF, AFSL, and cross-border compliance across investor profiles and jurisdictions.
Co-Investment Rounds
Escrow arrangements for side-by-side investors participating in specific deals or SPVs.
Fund Closure Support
Help structure pre-fund holding during first-close events or staggered fundraising rounds.
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.