Division · Fiduciary Services & Paymaster

Securing flows, through trusted third parties

Escrow, paying agent and distribution of flows: Nostromos coordinates fiduciary services operated by licensed partners, in the service of transaction security.

The role

The third party that secures the transaction

In a sensitive transaction, trust is built through the intervention of a neutral third party, which receives, holds and distributes the funds according to agreed conditions.

Nostromos orchestrates these services by relying on partners affiliated with a recognised self-regulatory organisation under the Anti-Money Laundering Act (AMLA).

The services

Flows under control, end to end

Escrow account

Receipt and holding of funds by a neutral third party, released according to conditions defined in advance.

Paying agent

Orderly distribution of flows among the parties to a transaction, with the strictest traceability.

Compliance & KYC

Identity verification and enhanced controls, compliant with anti-money-laundering requirements.

The guarantee

Licensed partners, a Swiss framework

Regulated services are provided by partners holding the required affiliations. Nostromos ensures their coordination and articulation with its other areas of expertise.

Discretion as a standard

Traceability, neutrality and confidentiality govern every flow, in respect of the legal framework applicable to the Geneva financial centre.

Securing a transaction?

Present us your transaction: we will frame its securing with the right partners.