MUFG Pension & Market Services
A member of MUFG, a global financial group

::::::::

Globe Icon AU

  • Region

Back to top chevron

Custody & Escrow

Custody services

Pacific Custodians is a global custodian specialising in custodial arrangements in Australia and across multiple jurisdictions for:

  • Security purchases/sales (issuer companies)
  • Shareholder Nominee arrangements (unlisted entities)
  • Short term custody arrangements.

HOW WE CAN HELP

  • Accept funds and hold these in a single purpose bank account in trust for the company
  • Provision of custodial service in a bare trust arrangement or in the capacity of Nominee for unlisted companies
  • Facilitation of on market purchases on behalf of issuers
  • Facilitation of unmarketable parcel sales on behalf of issuers
  • Act in the capacity as Paying Agent for a variety of custodial transactions.

In This Section

Trustee & Custody Employee Share Trusts Custody & Escrow
Sydney

Registry Services Team
Contact us to find out more.
Email Icon Telephone Icon

Escrow services

Pacific Custodians is a trusted escrow agent with the ability to execute any corporate transaction, regardless of complexity, size or jurisdiction and specialises in:

  • Funds escrow
  • Capital markets escrow
  • Paying agent services
  • Performance/progress payment escrow.

HOW WE CAN HELP

  • Act as Escrow agent and accept funds in Australian Dollars or acceptable foreign currency in an account domiciled in Australia with a selected Australian Authorised Deposit-Taking Institution (ADI), held in trust for the parties. This account will be used solely for the purpose of the escrow transactions per terms of the agreement
  • Provide reconciliation of the escrow assets
  • Under Anti Money Laundering/Counter Terrorism Financing legislation, we conduct appropriate Know Your Customer (KYC) procedures to identify each party to the agreement and transactions. To satisfy requirements, each party needs to provide appropriate documentation as well as certified photographic identification/company documents before the release of funds
  • Proven experience in managing escrow payment disbursements in M&As, purchase and sale transactions in proprietor companies.

Let's work together! Connect with our team to start the conversation.