Our Paymaster service & escrow service can be used by domestic and international individuals, corporations, companies, associations and governments.
Regarding our traditional 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.
Our offshore paymaster service thru Panama can be used for transaction involving a received amount from min. 1,000,000 USD.
Are there any restrictions regarding funds country's origin ?
Please contact us directly regarding sanctioned countries as the situation often evoluate and we regularly have alternative solutions.
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:
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,....
The main activities we are working with (but not limited to), are:
- Real estate,
- Commodities (seller, trader, broker, buyer),
- Financial, funder & investor,
- Financial instruments providers,
- Hedge funds.
Further activities upon request.
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 & Panama.
Do you provide account opening assitance ?
For clients using our Paymaster service, we have developp an account opening assistance ( for corporate and individual)
This service is exclusively dedicated to the clients using our Paymaster service once we have received your funds.
We don't provide account opening assistance to external client. We don't provide account opening assistance before have recevied your funds.
Please be informed that at TransAlpha Financial, we don't issue any documents nor signed any agreement nor provide banking's informations until we have verified the transaction (proof of funds or funds' sender letter, etc..)
For further questions, please contact directly one of our office / representative in Andorra or UK.
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