Escrow Experts
A dedicated team of experienced professionals around the world offer flexible solutions for a wide range of corporate transactions.
Cross-Border Capabilities
Our on-the-ground teams understand cross-border transactions in all major jurisdictions.
Quick and Reliable
Agreements, claims, and disbursements are reviewed promptly and comprehensively by the Escrow Services team.
Integrated Solutions
Beyond escrow services, Holdings Sunshine Investments offers a variety of investment, foreign exchange and payment services to support the transaction.
Holdings Sunshine Investments
is an independent escrow company that strives for excellence.
Mergers & Acquisitions
We offer a range of Escrow services to support M&A transactions around the globe, including Holdback Escrows, Good Faith Deposits and Paying Agent Services.
Holdback Escrows
To mitigate transaction risk, Holdings Sunshine Investments offers Holdback accounts, enabling clients to place a portion of the purchase price in escrow until the terms of an agreement are satisfied. Holdbacks offer a way for the buyer to seek claims for false representations or breaches of warranty. Holdings Sunshine Investments will manage all claims on the account in accordance with the agreement terms.
Good Faith Deposits
Holdings Sunshine Investments offers Good Faith Deposits, which hold a portion of the transaction purchase price in escrow to help buyers and sellers facilitate bidding and comply with regulations.
Closing Agent/Paying Agent
Holdings Sunshine Investments offers buyers trust accounts for deposit of the full transaction purchase price to centralize funding sources and hold liquid funds before closing. We also provide a variety of services to facilitate the transaction:
Closing Agent escrows – These escrows facilitate the exchange of the company stock from the seller for cash payments from the buyer.
Paying Agent services – Holdings Sunshine Investments disburses funds to the selling shareholders directly from an escrow account. We can efficiently manage all aspects of the process, from inspecting presentations and share certificates, to resolving issues and promptly paying shareholders.