ESCROW Services

Through our escrow services we help you raise capital through public issuances or acquire shares through open offers or buy-backs.

Everyday Benefits?

Dedicated & experienced capital market product, legal and operations team which caters to this segment.
Quick TAT for closure on BTI agreement, opening of accounts.
Close co-ordination with lead manager and company to ensure instructions are executed quickly and accurately with in the desired time frame.
Timely issuance of the certificates to LMs.
Monitor credits, reconcile details of credits with investor list.
Timely reporting on payments, rejected transactions and duplicate amounts.

We offer you services where the waterfall can be tailor made according to your needs, which can allows you to monitor cash flows and timely report to lenders of any default.

Everyday Benefits?

Monitoring of budget and timely reporting to lenders of any default.
A robust setup with state-of-the-art approach in transaction handling and transparency for conversions adds value to the transaction.
Specialized escrow system for monitoring cash flows as per the agreed terms.
Dedicated operations team for maintaining the exact waterfall mechanism as per the agreed terms.
Allocate and utilize the funds as directed or as per the agreed terms.
Dedicated product, operation, legal and compliance team to structure the terms of TRA.
Execute permitted investment instructions.
Timely reporting on payments and rejected transactions.

We have a network of experienced product, legal, technical specialists and client service professionals, with expertise to service domestic and cross-border transaction needs of any kind keeping in mind your future prospects and growth.

Highlights and Features:

Safekeeping of assets based upon agreed terms.
One-stop transaction support for a wide array of FDI transactions.

Dedicated specialist for managing wide-range of Structures.

One stop shop for all cross border services.

Specialized custody team for managing demat services.

Ensuring quality, compliance and neutral stance at each step.

Co-ordination with treasury and trade desk for cross border funds transfers in line with regulations.

Liaising with trade and compliance team to manage all regulatory reporting such as FCGPR, FCTRS, ODI, etc.

Liaising with various regulatory authorities when required to represent the case and seek approval

Structure your Private Equity (PE) arrangements through our robust Escrow services.

Highlights and Features:

A robust setup with state-of-the-art approach in transaction handling and transparency for conversions adds value to the transaction.
Highly experienced product managers to assist in structuring and managing PE investments and structures.

Execute investment instructions as per agreed terms.

A network of product, legal, technical specialists and client service professionals, with expertise to service domestic and cross-border transaction needs.

Specialized custody team for managing demat services.

Ensuring quality, compliance and neutral stance at each step.

Co-ordination with treasury and trade desk for cross border

Funds transfers in line with regulations.

Liaising with trade and compliance team to manage all regulatory reporting such as FCGPR, FCTRS, ODI, etc.

Liaising with various regulatory authorities when required to represent the case and seek approval.

With us, you can open a dividend escrow account which can be operated under flexible timelines without comprising on the quality and process.

Everyday Benefits?

Establish and maintain segregated accounts to meet legal and accounting requirements.
Operating under aggressive timelines without comprising on the quality and process.

Ensuring quality, compliance and regulatory needs at each step.

A network of product, legal, technical specialists and client service professionals.

Ensuring timely opening of accounts and pay-outs as per the regulatory norms.
Transferring of un-paid balances to SEBI investor protection fund on expiry of 7 years.

Network coverage to pan India across 1336 branches for maximum coverage.
Tie up with Correspondent bank to ensure payment at alllocations in India.

Escrow Services

Escrow Services

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Escrow Services

Escrow Services

Let's Start a Conversation

CMS- making your life easier

About us

Investor Relations

Customer Service

Aadhaar Services

Calculators & Tools

Rates & fees

Digital Banking

Self Help

Trending Products

Erstwhile ING Vysya

Others

Kotak Group Companies