Professional intermediaries
- Law firms advising their clients with regard to: cash collateral guarantees for future obligations and settlements arising from acquisitions, mitigating risks arising from environmental obligations, guarantees for the settlement of disputes, registering and settlement of carbon emission rights
- Civil law notaries seeking a professional settlement agent for: executing and confirming cross border payments resulting from the acquisition of a company or real estate, the execution of the settlement protocol for construction projects
- Accountants advising their clients with regard to: international trade and settlement, the settlement of future obligations arising from cross border transactions, the requirement for a trusted third party for the guarantee and settlement of future obligations
B2B traders
- Companies supplying equipment, cranes, heavy duty vehicles, drilling equipment, trains, but also companies trading in commodities such as steel, gas, energy, foodstuffs, etc.
Project managers
- Contractors and their clients to provide security that the contractor performance is in accordance with the contract and the contractor is paid when reaching the agreed milestones
- Government agencies which require correct distribution of payments
- Subcontractors working on projects overseas are paid through escrow arrangements
- The beneficiaries of real estate projects who require cash flow distribution
Private persons
- When acquiring luxury products such as yachts, works of art, licenses