TranAlpha Financial

paymaster account

Paymaster, our answers to your questions:

Who can use your paymaster & escrow services ? 

Our Paymaster & escrow services can be used by domestic and international individuals, corporations, companies, associations and governments.

Is there a minimum amount to use your paymaster service ?

We actually consider transactions with a global involved amount of minimum  50,000 USD/EUR/GBP. Disbursed amount to involved parties (individual our companies) can be less.

Are there any restrictions regarding funds country's origin ?

Please contact us directly regarding sanctioned countries as the situation evoluate regularly.

What is your Paymaster service basis fees ?

No fixed fees, no minimum fees - Our Paymaster service fees are only based on a percentage of the received amount (no agreement fees, no legal fees, no documents issuing fees, etc,...).

For a paymaster service involving recurring transactions, please contact us for a quote.

Our fees to use our Paymaster service are establish as follow:

  • Received amount until 100,000 Euro / USD / GBP: 5%
  • Received amount > 100,000 Euro - 250,000 Euro / USD / GBP: 4%
  • Received amount > 250,000 Euro - 500,000 Euro / USD / GBP: 3%
  • Received amount > 500,000 - 1,000,000 Euro / USD / GBP: 2,5%
  • Received amount > 1,000,000 - 10,000,000 Euro / USD / GBP: 2%
  • Received amount > 10,000,000 - 15,000,000 Euro / USD / GBP: 1,0 %
  • Received amount > 15,000,000 - 20,000,000,000 Euro / USD : GBP: 0,6 %
  • Received amount > 20,000,000,000 Euro / USD / GBP: 0,3 %

Is there aditionnal fees ?

No, our fees are only based on the global transaction amount (received amount). We don't charge any fees for compliance, due diligence, etc,....

What activities can use your paymaster or escrow service ?

The main activities we are working with (but not limited to), are:

- Real estate,

- Commodities (seller, trader, broker, buyer),

- Financial, funder & investor, 

- Government, 

- Financial instruments providers,

- Hedge funds.

Further activities upon request.

In which currencies can you receive my funds ?

We can immediately receive USD / GBP / EUR. Further currencies upon request.

How much time do you need to proceed to disbursement ?

Disbursements are made within 24 hours (banking days)  after bank's compliance regarding incoming funds / transfer.

Regarding our escrow service, your funds are held in accordance with the agreement's instructions.

Where are you located ?

Our main office is located in the city of Andorra-La-Vella, Principality of Andorra. We also have a representative office thru our  London's division. 

For further questions, please contact directly one of our office / representative in Andorra or UK.

Andorra headquarters:

CR. De La Comella, Ed. Encorces, Planta 6, office 2, AD500 Andorra La Vella

London Branch (United Kingdom):

+44 (0)7.745.258.121

71 - 75 Shelton Street, Covent Garden, London

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