Questionnaire for Escrow Services

Home » Questionnaire for Escrow Services

Questionnaire for Escrow Services

What is the Transaction Amount?

Is the buyer an individual or a legal entity?

Individual

Legal Entity

Where is the buyer headquartered?

What is the buyer’s nationality?

Where is the buyer’s bank located?

What is the subject of the sale?

Are you buying, selling or brokering?

Is the seller an individual or a legal entity?

Individual

Legal Entity

What is the seller’s nationality?

Where is the seller headquartered?

Where is the seller’s bank located?

Where is the place of delivery?

At which point, and upon receiving which documents, should the escrow release the funds to the seller? Is it decided yet?

Is it a cashless transaction, where all payments are transferred from the buyer’s bank to the escrow’s bank and then to the seller?
Or does it involve cash or cryptocurrency?

Will the seller and/or any other recipients of this payment issue invoices that fully cover the transaction amount?
In other words, will all payments correspond to official commercial invoices?

Will you be able to provide invoices, contracts, and delivery documents for the entire amount?

When is the transaction due?

This field should be left blank