Custodian Services
Custodian, Stakeholder and Escrow Agent
We provide custodian services for wills, documents, source codes and various important materials, which are kept in our safe custody for security, confidentiality, prevention and protection from any undue damage or destruction, as well as prevention of falsification and tampering.
We also offer stakeholder services whereby we act as an independent and neutral party to such arrangement(s) and/or agreement(s). As Trustee, we will hold assets such as cash, shares, documents or other assets on trust, while fulfilling the terms and conditions of such arrangement(s) and/or agreement(s).
Presently, we act for a wide range of custodian and escrow situations involving both 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:
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Hitachi eBWorx Sdn Bhd – Escrow Agent for Source Code
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AFF Hospitality Ventures Sdn Bhd – Escrow Agent for Escrow Account
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WZ Satu Berhad – Stakeholder with Profit Guarantee
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SKSB (MKH Berhad) – Escrow Agent for the Project Amount of the Kajang flyover project.
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Fututech Berhad – Stakeholder for the Pledged Shares
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The Intermark Sdn Bhd – Stakeholder for Escrow Amount from the sale and purchase of property.
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ION Delemen Vacation Club – Escrow Agent for the Trust Funds in the Trust Accounts
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Sharp Intuition Sdn Bhd (Marna Capital Sdn Bhd) – Custodian Trustee for peer-to-peer lending structure.