Legal Payments

Empowering risk management for critical transactions

Ebury Agent serves as a trusted independent third party ensuring funds are securely received, held and distributed. We manage payment journeys in complex transaction flows seamlessly.

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Our solution

Solving the complexity in legal payments

We act as an independent party to the transaction, holding funds in escrow in safeguarded accounts and disbursing them quickly and securely.

Escrow

Securely hold funds in third-party safeguarded accounts until all transaction conditions are met. Ideal for high-value complex domestic and cross-border transactions, ensuring trust and transparency for both parties.

Paymaster

We act as your trusted intermediary to disburse funds, often used in high-value, high-volume transactions such as litigation settlements, ensuring payments are made securely, efficiently, and at pace.

Insured accounts

Allow real estate developers to offer insured transactional accounts for the sale of off-plan property, providing protection to property buyers.

Paymaster service

Manage secure, efficient, and compliant payment disbursements

Support supplier payments, cross-border transfers, litigation, and investor payouts with complete oversight and transparency.

Transaction types

Escrow services across transaction types

Empowering risk management for critical transactions.

Alternative investments

Acquisition of high-value goods and investments.

Capital raising

Retaining bond proceeds.

Litigation

Safekeeping and distribution of litigation proceeds.

Commercial real estate

Acquisition of real estate and construction projects.

Cross-border transactions

Supply chain escrow to mitigate counterparty risk.

Project-based escrow

Safekeeping of funds for construction projects.

Mergers & acquisitions

Pre- and post-close accounts for holdbacks, earn-outs, and good faith deposits.

Infrastructure

Project-based escrow with milestone functionality.

Escrow services

A complete escrow solution

As an escrow agent, Ebury offers an efficient escrow solution with dedicated onboarding support.

Multi-currency accounts

Pre-opened escrow accounts on standby for all major currencies and FX integrated into workflows.

Standard agreement

In-house escrow agreement standard to simply workflows.

Fast account setup

KYC completed in 48 hours for fast account setup.

Independent agent

Independent agent and regulatory safeguarded funds to protect client funds.

Dedicated support

Dedicated transaction manager and point of contact for client support.

Yield on balances

Competitive yields on funds on idle balances.

Explore other solutions

Integrated solutions for private markets

We offer treasury solutions that enable our clients to operate globally more efficiently.

Transactional Accounts

Access transactional IBAN accounts in key fund jurisdictions, including Luxembourg, Singapore, the Netherlands, the UK, the USA, Hong Kong, and Ireland.

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Cash Management

Manage liquidity across all your Ebury accounts and optimise balances.

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FX Hedging & Spot

Hedge currency risk, including exposure to emerging markets. Send and receive payments in foreign currencies worldwide.

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Fund Finance

Get matched to fund financing lenders for your NAV and capital call financing needs.

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Note: Product availability may vary depending on your jurisdiction

Resources

Expert insights for private markets

Access resources you need to master currency volatility, cash management and global treasury.

Security

Your funds are safe and secure

Transact confidently on our platform built with enterprise-grade security and resilience.

Secure

Our platforms require 2-factor authentication to prevent unauthorised logins.

Robust

Our strong security and multi-level encryption protect your funds and data worldwide.

Regulated

Our payment services are regulated by national authorities around the globe.

Safe

We hold your funds in separate accounts in accordance with relevant safeguarding and client money rules.

Empowering risk management for critical transactions

Solving the complexity in legal payments

Escrow

Paymaster

Insured accounts

Manage secure, efficient, and compliant payment disbursements

Escrow services across transaction types

A complete escrow solution

Multi-currency accounts

Standard agreement

Fast account setup

Independent agent

Dedicated support

Yield on balances

Integrated solutions for private markets

Transactional Accounts

Cash Management

FX Hedging & Spot

Fund Finance

Expert insights for private markets

Your funds are safe and secure

Unlock treasury infrastructure built for institutions

Productos

Para socios

Nuestra empresa

Recursos

Empowering risk management for critical transactions

Solving the complexity in legal payments

Escrow

Paymaster

Insured accounts

Manage secure, efficient, and compliant payment disbursements

Escrow services across transaction types

A complete escrow solution

Multi-currency accounts

Standard agreement

Fast account setup

Independent agent

Dedicated support

Yield on balances

Integrated solutions for private markets

Transactional Accounts

Cash Management

FX Hedging &amp; Spot

Fund Finance

Expert insights for private markets

Your funds are safe and secure

Unlock treasury infrastructure built for institutions

FX Hedging & Spot