Crypto Escrow
Clearly regulated transactions with digital assets.
Digital assets.Transferred on clear terms.
In transactions involving digital assets, a neutral fiduciary creates security. Transfer routes, addresses and release conditions are defined in advance and every step is documented traceably.
Defined transfer routes
Addresses and transaction steps are agreed before starting.
Conditional release
Transfer only once the agreed consideration is evidenced.
Complete documentation
Transaction records are kept for all parties.
Review
Identification of the parties and assessment of the transaction.
Agreement
Define assets, addresses and conditions.
Deposit
Receipt of the digital assets or consideration.
Evidence
Confirmation of the agreed conditions.
Transfer
Release to the recipient and documentation.
No unsecured advance performance.
Neither side has to perform without the consideration being secured.
When this mandatemakes sense.
Some situations in which clients use this service. Is your matter different? Get in touch.
- 01
Purchase or sale of digital assets between parties
- 02
Exchange of digital assets against fiat payments
- 03
Transfer of tokens as part of corporate agreements
- 04
Acquisition of NFTs or other digital rights
Before accepting a mandate, we check whether a specific project can be taken on as an escrow mandate – including identification of all parties under the German Anti-Money Laundering Act (GwG). More on compliance
Good to know.Before you start.
What is an escrow mandate?
In an escrow mandate, one party deposits money, rights or documents with Valoris as a neutral party. They are released to the other party only once the conditions agreed in advance have been verifiably met.
Who defines the release conditions?
The parties agree the release conditions together with Valoris before the mandate begins. Valoris only releases once the agreed evidence is available – or when all parties jointly instruct the release.
What happens if the parties do not agree?
How to proceed in this case is defined in advance – for example, holding the deposit until a joint instruction or a court decision. Valoris does not decide the dispute itself but acts in accordance with the agreement.
How are fees agreed?
The effort depends on the type of transaction, its volume and duration. We discuss these points before accepting the mandate and set out the fee in the escrow agreement.
Escrow services
Your matter deserves a personal conversation.
Tell us about your project. Together we will define the right mandate framework – by phone at +49 30 921 06 105 or by email.
Discuss your mandate No-obligation introduction