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Escrow Services

As a financial intermediary in Switzerland, ScaleCompliance can act as escrow agent. Companies can partner with ScaleCompliance when accepting third party funds including the KYC onboarding of the investors.

This escrow service is mainly built to support companies in the following ways:

  • Token issuance (ICO's / IDO's / investors' funds)
  • Investment rounds (such as startups)
  • Real estate and luxury goods
  • Crypto OTC deals

*only offered in Switzerland