Custodian, Stakeholder and Escrow Agent
Pacific Trustees offers custodian services for wills, documents, source codes and various important materials where such materials are kept in custody for security, confidentiality and prevention and protection of any undue damage or destruction together with prevention of falsification and tampering.
Pacific Trustees also provides stakeholder services whereby it acts as an independent party which is neutral and impartial to such an arrangement and/or agreement. As Trustee, we will hold such assets such as cash, shares, documents or other assets on trust while the terms and conditions of such arrangement(s) or agreement(s) is fulfilled.
Presently, we have been appointed for variety of custodian and escrow situations. We work on transactions for a wide variety of public and private companies including smaller escrows as there is no minimum size for the quantum of funds to be held in an escrow account. Click here to learn more about our Escrow services.
Our existing clients are as follows:
- Hitachi eBWorx Sdn Bhd – Escrow Agent for Source Code
- AFF Hospitality Ventures Sdn Bhd – Escrow Agent for Escrow Account
- WZ Satu Berhad – Stakeholder with Profit Guarantee
- SKSB (MKH Berhad) – Escrow Agent for the Project Amount of the Kajang flyover project.
- Fututech Berhad – Stakeholder for the Pledged Shares
- The Intermark Sdn Bhd – Stakeholder for Escrow Amount from the sale and purchase of property.
- ION Delemen Vacation Club – Escrow Agent for the Trust Funds in the Trust Accounts
- Sharp Intuition Sdn Bhd (Marna Capital Sdn Bhd) – Custodian Trustee for peer-to-peer lending structure.