Escrow Services
Facilitation of Escrow for Issuers, Platforms and Registered Funding Portals
North Capital Private Securities is a self-clearing broker-dealer that facilitates escrow for offerings under Reg D, Reg A+, Reg S, and Reg CF. We offer a full technology stack for the automatic creation and processing of deal escrows. Our experienced team seeks to provides efficient, compliant processes to help guide you through your capital raise from opening escrow, accepting funds, processing returns, disbursing funds, and closing the account.
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Escrows through banks for private offerings, including Reg A, Reg CF, Reg D, and Reg S.
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Same-day view into account activity
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Compliant Processes
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Investor KYC and AML Verification
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ACH, Wire, and Check funds processing
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Supports International investors
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Quick and easy account set up
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Competitive Pricing
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E-sign Escrow Agreements
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Private Securities Experienced Team
THE PROCESS
1
MEET THE TEAM
A member of our business development team will schedule a call with you to introduce North Capital and answer any questions you may have.
2
NCPS REVIEW
NCPS will perform a review of the deal and your company to ensure that there are no potential red flags that would prevent us from being able to do business with you.
3
ESCROW AGREEMENT
NCPS will send a standard form agreement to you for electronic signature to confirm the terms of the escrow.
4
ACCOUNT OPENED
NCPS will open the escrow account when the escrow agreement has been completed.
5
ONLINE ACCESS
You will receive an email from NCPS with instructions on how to set up your online access through the North Capital Portal. This access will give you real time view into all of your open accounts at NCPS.