Reade behind the Scene
Experienced and professional team with over 15 years' experience ready to serve your needs.
Client-tailored services to assure satisfaction of service delivery.
Robust capabilities and knowledge to administer our duties with speed and accuracy.
Legal and risk management knowledge to fulfill our professional duties.
Reade Risk Management
Know Your Customer (“KYC”) and Money Laundering & Terrorism Financing (“AML/CFT”) risk checks for all relevant parties
Safeguarding of funds-in-transit in segregated bank accounts to ensure all parties involved are protected and ring-fenced.
Working closely with our clients and intermediaries for the preparation of agreements, instruction letters in a timely manner to ensure seamless service across borders.
READE CORE SERVICES
EXample of Escrow Structure
Reade’s Escrow Category
Term Escrow
(Between 1 to 60 months)
(Between 1 to 60 months)
These are one-off escrow arrangement(s) mainly used for purposes for transactions involving the Sale of property, merger & acquisitions, indemnity amount holding, and loan disbursements.
Ongoing Escrows
These are escrow arrangements that Reade performs on an ongoing basis. For instance, many of these projects are related to crowdfunding platforms, structured financing platforms, etc. These escrow accounts are used by such regulated platform operator for funds pooling and disbursements.
