Lancaster Advisory is a leading UK-based authorised escrow company helping clients exchange assets and funds.
Escrow is the term used when a contractual arrangement between two or more parties is put in place, in which an Escrow Company will hold funds or property during a transaction, acting as an independent third party.
Please note that our authorization with the Financial Ombudsman Service applies only to payment services transactions (principally transactions involving the holding and payment of funds); it does not relate to any other form of escrow service we offer – for example, where we hold real property.
This means that the Financial Ombudsman Service does not regulate us regarding any escrow transactions other than payment services transactions.
As a result:
Other Regulators / Other Registrations
HM Revenue & Customs: Lancaster Advisory is registered with HM Revenue & Customs as a ‘money transmitter’ under the Money Laundering Regulations of 2007.
Information Commissioner’s Office: Lancaster Advisory is registered as a data controller with the Information Commissioner’s Office
Regulated and Insured for complete peace of mind
Our team will make the process as quick and easy.
Trust in our expertise, rely on our results.
Lancaster Advisory is a leading UK-based authorised escrow company helping clients exchange assets and funds.
We offer high quality and cost effective escrow services in a broad range of transactions. Our dedicated team of staff strives to provide efficient and clear services, tailored to fit each individual transaction.
Our team is committed to providing top-notch support and guidance throughout your project, ensuring that you receive the highest level of service and attention to detail. With years of experience and expertise in our field, we are well-equipped to assist you with a wide range of projects, no matter the size or scope.
Lancaster Advisory will act as an independent party in an agreement. This means that Lancaster Advisory holds and regulates the funds of the transaction until the conditions set out in the escrow agreement have been met.
Agree terms
Party A and Party B agree to terms – Lancaster Advisory will draft an escrow agreement tailored to the clients needs. This agreement will contain specific release of funds conditions.
Payment to escrow
Party A – submits a payment by approved payment method to our Escrow Account, Lancaster Advisory verifies the payment and notifies the parties that funds have been deposited.
Contract performed
Party B provides the goods or services to party A.
Funds released
Lancaster Advisory releases funds to Party B from the Escrow Account.
Find out what some of our most satisfied clients have to say about us.
Operational DirectorBP Legal Advisors
I have been using Lancaster Advisory for almost 4 years now and will enjoy using them
I have been a client of Lancaster Advisory for several years now, and I can confidently
Managing Director Aztec Communications
Working with Lancaster Advisory has been a game-changer for my business. Their strategic advice and guidance
Lancaster Advisory has been instrumental in helping me navigate complex financial matters with ease. Their team's
We are proud to collaborate with these outstanding companies and organizations who share our commitment to excellence and innovation.
Lancaster Advisory recognizes the importance of secure and efficient management of bond transactions for European investors. By offering tailored escrow services, Lancaster Advisory ensures that funds remain safely held during bond issuances, redemptions, or interest payments. Through diligent compliance with regulatory requirements, Lancaster Advisory provides a trustworthy and confidential platform for European investors to navigate the post-Brexit bond market.
The post-Brexit era demands increased scrutiny and protection of equity investments. Lancaster Advisory stands as a trusted partner for European investors seeking secure intermediation in equity transactions. By establishing dedicated escrow accounts, Lancaster Advisory safeguards the funds involved in share purchases, sales, transfers, and dividend payments. The escrow process provides transparency, mitigates counterparty risks, and ensures seamless settlements, enabling European investors to confidently navigate the evolving equity landscape.
The withdrawal of the United Kingdom from the European Union has triggered significant regulatory changes that affect European investors. Brexit introduces new challenges, including alterations to cross-border financial transactions and regulatory frameworks, making it crucial for investors to engage a reliable escrow services provider like Lancaster Advisory.
For European investors eyeing pre-IPO opportunities, Lancaster Advisory offers tailored escrow services to address the unique challenges of investing in emerging companies. As changes in regulations and market dynamics unfold post-Brexit, Lancaster Advisory provides a reliable platform to hold funds earmarked for pre-IPO investments, ensuring that capital is protected until the anticipated initial public offering takes place. This not only secures the interests of European investors but also ensures compliance with shifting regulatory frameworks.
Lancaster Advisory recognizes the importance of adhering to evolving legal requirements in the post-Brexit era. With a team of experienced professionals well-versed in compliance matters, Lancaster Advisory ensures strict adherence to regulatory frameworks. By staying updated on changing laws and regulations, Lancaster Advisory provides European investors with peace of mind as their funds are managed in accordance with all applicable rules and standards
Lancaster Advisory believes in transparency and efficiency when handling client funds. Through advanced technology and streamlined procedures, Lancaster Advisory facilitates seamless financial transactions while providing detailed and timely reporting to European investors. This commitment to transparency and efficiency is aimed at building long-term trust and fostering strong relationships with clients.
Lancaster Advisory is a UK based authorised escrow company helping businesses and individuals exchange assets and funds.
- info@lancasteradvisory.com
Lancaster Advisory Ltd is registered in England & Wales with company number 07870278. It is authorised under SIC 64999 and the Payment Service Regulations to provide payment services.
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