All Accounts
Custodial Accounts
Sovereign International offers comprehensive custody services for individuals, joint owners, entities, and trusts. Through our user-friendly online portal, customers can access real-time account balances, generate detailed reports, and track transactions seamlessly. Get in touch with us today to open your custodial account!
The Process
1
Account Agreement
Start the process of opening your custodial account by completing our online DocuSign Account Agreement. It’s quick, secure, and hassle-free!
2
Sovereign International Review
A principal will review your account to identify and address any potential red flags that could hinder our ability to do business with you. This process includes comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
3
Account Opened
A principal will thoroughly review your account to identify and resolve any potential red flags that might impact our ability to conduct business with you. This review includes detailed Know Your Customer (KYC) and Anti-Money Laundering (AML) checks to ensure compliance and security.
4
Online Access
You will receive an email from Sovereign International with detailed instructions on how to set up your online access through the Portal. This access will provide you with a real-time view of all your open accounts.
5
Support Team
The Custody Operations team is available to assist with any questions you may have. You can contact them directly for support.
Escrow Services for Platforms and Registered Funding Portals
We offer a comprehensive technology stack designed to automate the creation and processing of deal escrows.
With years of experience in private securities, our team provides efficient, compliant processes to guide you through every step of your capital raise—starting from opening escrow and accepting funds to processing returns, disbursing funds, and closing the account.
Key features include:
- Escrows for all private offerings, including Reg A, Reg CF, Reg D, and Reg S
- Same-day access to account activity
- Fully compliant regulatory processes
- Investor KYC and AML verification
- ACH, wire, and check fund processing
- Support for international investors
- Quick and easy account setup
- Competitive pricing
- E-sign escrow agreements
- Experienced team in private securities
Let us streamline your escrow process with our secure, efficient, and compliant solutions.
The Process
1
Meet The Team
A member of our business development team will reach out to schedule a call, introducing you to Sovereign International and addressing any questions you may have.
2
Sovereign International Review
Sovereign International will conduct a thorough review of the deal and your company to ensure there are no potential red flags that could prevent us from proceeding with business.
3
Escrow Agreement
We will send you a standard form agreement for electronic signature to confirm the terms of the escrow.
4
Account Opened
We will open the escrow account once the escrow agreement has been fully completed.
5
Online Access
You will receive an email from Sovereign International with instructions on how to set up your online access through the Portal. This access will provide you with a real-time view of all your open accounts.