Business Transactions
Financial Transactions

The Firm offers Attorney Escrow services for various financial transactions.  All transactions are subject to our bank’s approval to verify origination of funds.  Our Firm will require the following documentation from all parties interested in employing our Firms escrow / paymaster services:    

A copy of valid current driver’s license and/or passport;

A completed IRS form W-9 for all US Citizens or companies;
A completed IRS form W-8BEN for all non US Citizens or companies
A copy of the underlying transactional documents; and
A detailed description of the pending transaction.

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