What is Escrow ?

Escrow is a legal arrangement in which a third party temporarily holds money or property until a particular condition has been met (such as the fulfillment of a purchase agreement)

Escrow is a legal arrangement in which a third party temporarily holds money or property until a particular condition has been met (such as the fulfillment of a purchase agreement)

The key to safe transactions

● We are pioneers nationwide in Escrow service, providing a reliable solution.
● We provide security and confidence for both buyers and sellers in every transaction.
● Escrow reduces risks by holding, collecting and dispersing funds once both parties are satisfied with the arrangements.
● We have experts and solid legal backing to ensure a smooth operation.
● We take responsibility and regulate all stages of the transaction, ensuring a transparent experience for the parties involved.

What differentiates us from others

Escrow Account
We use an escrow account where funds are held intact until both parties are fully satisfied.
Security in every transaction
Unlike insurance, we act as a guarantor account, providing an additional level of trust and security in every transaction.

“At Inmtec Escrow Services, we guarantee security and transparency in every transaction.”

Addy Ana Montoya – National Director Inmtec Escrow Services
Our commitment is your success. We are here to help.

Who we serve

Any individual or corporation of the Global community that seeks financial security for their international transactions, from housing to startups, investments, or the creation of legacy brands in Mexico. 

What we provide

In the emerging and fast-moving Mexican economy, our goal is the success of our partners/clients considering them as a part of our family, introducing them to our core values:

Honesty
Integrity
Safety
Care and commitment

delivering personalized client service and supporting the growth of their ecosystems.

At Inmtec Escrow Services®, our mission is to empower individuals, businesses, and organizations by facilitating secure and efficient financial transactions, ensuring the protection of funds and assets throughout the entire transaction.

Inmtec Escrow Services® will provide you with flexible solutions for a wide range of corporate and individual transactions.

Trust and Integrity
Security and Reliability
Transparency
Customer-Centric Systems Approach
Regulatory Compliance
Fiduciary Responsibility is why Inmtec Escrow Services® is the best option for you
Risk reduction is top of mind in any global transaction. That’s why so many companies turn to Inmtec Financial Group® for Escrow Services. Our global team of experts will help you develop an escrow transaction structure that will work for you. We act as an independent party to the transaction, holding assets in escrow and disbursing them quickly and securely according to the terms of the agreement.

Inmtec®

Escrow Experts

A dedicated team of experienced professionals around the world we offer flexible solutions for a wide range of corporate transactions.

Inmtec®

Cross-Border Capabilities

From locations on five continents, our on-the-ground teams understand cross-border transactions in all major jurisdictions.

Inmtec®

Integrated Solutions

Beyond escrow services, Inmtec Financial Group® offers a variety of investment, foreign exchange and payment services to support the transaction.

Quick, Reliable and Responsive Service

Agreements, claims and disbursements are reviewed promptly and comprehensively by the Inmtec Escrow Services® team

Inmtec ® 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 Escrow

To mitigate transaction risk, Inmtec Escrow Services® 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. Inmtec Escrow Services® will manage all claims on the account in accordance with the agreement terms.

Good Faith Deposits

Inmtec Escrow Services® 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. Inmtec Escrow Services® can also distribute termination fees from the escrow funds if the transaction is cancelled.

Takeover Codes for Global M&A

Regulations in certain jurisdictions – such as the Takeover Codes of Hong Kong and the United Kingdom – require confirmation from the advisor in an M&A deal that resources are available to move the transaction forward. Inmtec Escrow Services® provides the financial advisor the assurance that funds will be available and segregated throughout the duration of the offer.

Closing Agent/Paying Agent

Inmtec Escrow Services® offers buyers escrow 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 – Inmtec Escrow Services® 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.

Inmtec ® Debt Capital Markets

We offer escrow solutions for corporate and private equity entities issuing bonds or receiving loans.

Bond and Loan Issuance

Inmtec Escrow Services® provides corporate and private equity firms with escrows that segregate bond and loan proceeds and can be used for a variety of transactions, including construction projects or acquisitions. Inmtec Escrow Services can also help mitigate the risk of proceeds being used for unintended purposes.

Other Lending Services

Inmtec Financial Group® can hold assets in escrow as collateral for loans to help mitigate the risk of default for the lender.

Inmtec® Bonds and Loans Example

PRE-CLOSING

Proceeds placed in Escrow to:

Mitigate risk of M&A closing, (or not closing) after the bond/loan issuedMake good faith deposits Ringfence pending regulatory approval.

CLOSING

Proceeds released from Escrow to:

Use for purchase, or Return to investors/ Lenders (plus accrued/unpaid interest) if close does not go through.

POST-CLOSING

Funds placed in Escrow to:

Hold coupon or interest payments per covenants/agreements Make payments to lenders, or to bond trustee for distribution to bond investors.

Inmtec ® Litigation

Inmtec Legal Services® offers class action lawsuit and settlement appeal escrow solutions for corporate clients.

Class-Action Lawsuit

 Inmtec Legal Services® can establish an escrow or “qualified settlement fund” at the conclusion of a class action lawsuit to hold the settlement amount on behalf of the defendants. We work closely with the claims administrator to initiate payments to the class members of the settlement.
 w Services® offers escrows to hold these funds, giving plaintiffs and defendants the assurance that funds will be available upon the court ruling.

Judgement Appeal

 During the course of an appeals process, defendants may be asked by the courts to deposit some or all of the potential award into an escrow account. Inmtec Escrow Services® offers escrows to hold these funds, giving plaintiffs and defendants the assurance that funds will be available upon the court ruling. 

 Escrow Services® offers escrows to hold these funds, giving plaintiffs and defendants the assurance that funds will be available upon the court ruling.

Inmtec ® Cross-Border Transactions

We offer a sophisticated level of in-country support along with foreign exchange services in 135 currencies.

In real estate, escrow is typically used for two reasons:

  • To protect the buyer’s good faith deposit so the money goes to the right party according to the conditions of the sale.
  • To hold homeowner’s funds for property taxes and homeowners insurance.
A Global Network

When you execute global transactions with Inmtec Escrow Services® team, you tap into an integrated network of escrow specialists in the U.S., Europe, Asia and Latin America who have extensive experience in cross-border escrow solutions and can help you understand local nuances affecting your escrow transactions.

Responsive Service

To help reduce the complexity of cross-border escrow transactions,  Inmtec Escrow Services® can provide dozens of standard contract templates – valid for a variety of jurisdictions and governing laws – that can be customized to specific structures.

A Dedicated Team

Our team of more than 100 professionals worldwide is solely dedicated to escrow and is ready to assist you with your transaction needs anywhere, anytime. We can help coordinate across time zones and jurisdictions, and help minimize cross-border transaction risk.

Contact us !

    ... or visit us

    Querétaro

    Anillo Vial Fray Junipero Serra 21260 - Torre Inmtec Piso 9 - Uptown Center - Delegación Epígmenio Gonzalez El Salitre, 76147 Santiago de Querétaro, Qro.

    San Miguel de Allende

    Esmeralda 3, Fracc. Las Brisas II, 37755 

    San Miguel de Allende, Gto.