Trusted Fiduciary Services
Financial Transaction Payments
International companies and institutions trading commodities, bank instruments, and major service providers need reliable partners. Payments, distributions, including fees and commissions, must be handled safely and on time worldwide.
Paymaster Services
Paymaster Services offered to a Limited trusted and World Class clientele involve acting as an independent neutral third party to facilitate the secure and efficient handling of financial transactions, typically in high level commercial or investment transactions.
Our Values
At Intercontinental Capital, we value integrity, honesty, and transparency. We believe in building long-term relationships with our clients based on trust and mutual respect. We are committed to providing our clients with the highest level of service and expertise.
OUR PAYMASTER SERVICES INCLUDE
Secure Funds Transfers
We facilitate the transfer of funds between parties involved in a transaction, ensuring the secure and timely movement of funds according to the agreed-upon terms.
Depository & Custodial Services
We hold funds in Trust and release them based on the predetermined conditions specified in the transaction agreement, assuring all parties involved.
Transaction Monitoring
Our team monitors the transaction process to ensure compliance with the agreed-upon terms and conditions, including document verification, approvals, and other requirements.
Record-Keeping & Reporting
We maintain accurate records of all financial transactions and provide reports to the parties involved, ensuring transparency and accountability.
Compliance and Transparency
We adhere to regulatory requirements to ensure transactions follow Anti-Money Laundering (AML), Known Your Customer (KYC), and OFAC regulations.
Digital Assets
Global Payments with Digital assets may be available upon request utilizing USDT TRC20 and/or other digital assets in combination with fiat.