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Maximise Trust & Transparency at Every Stage of Your Transaction With TrustIn

The UAE and Middle East's first regulated digital escrow platform, for secure and transparent transactions for businesses and individuals.

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Trusted Transactions, Shaped By Your Story

As the first-ever digital escrow platform service provider, TrustIn provide tailored solutions for every chapter of your buying and selling journey.
Instant Access to Escrow Account
Get quick and secure access to your escrow funds, making transactions smooth and hassle-free.
Protection Against Fraud
Stay safe from fraud with verified transactions, ensuring you only deal with trusted parties.
Verification of Goods/Services
Ensure you receive exactly what you paid for with thorough verification of goods and services before releasing payment.
Regulated and Compliant
Rest easy knowing that all your transactions follow industry regulations and standards, keeping everything above board.
Automated Processes
Save time and reduce errors with automated processes that handle the heavy lifting for you.
Easy Tracking
Keep an eye on your transactions in real-time with easy tracking, so you always know what's happening.
Assured Payment
Ensure payments are secure and guaranteed, providing peace of mind for all parties involved.
Fraud Protection
Protect your transactions from fraud with robust security measures and verified participants.
Instant visibility to Escrow Funds
Securely access your profile to have visibility to Escrow funds, making transaction transparent and seamless.
Automated Workflows
Streamline your operations with automated workflows, reducing manual effort and improving accuracy.
Simplified Documentation
Enjoy hassle-free transactions with simplified documentation, making paperwork easy and straightforward.
Quick Release of Funds
Speed up your financial processes with the quick release of funds, ensuring timely payments.
Discreet Buyer and Seller Management
Your privacy is our priority. We handle buyer and seller interactions with the utmost discretion.
End-to-End Escrow Transaction Management
We oversee your transaction from start to finish, ensuring a secure and seamless experience.
Secure Broker Fee Assurance
Your broker's fee is safeguarded throughout the transaction process.
Affordable Solutions
Our escrow services offer competitive pricing without compromising security.
Secure Online Payments
Enjoy safe and convenient online payment options for your transactions.
Risk Mitigation
We minimise risks and protect your interests at every stage of the escrow process.
Enhanced Top Line
Boost your revenue by leveraging advanced technologies and strategies that drive sales and growth.
Increased Credibility and Trust
Build stronger relationships with customers and partners through transparent and reliable business practices.
Streamlined Operations
Optimize your processes for greater efficiency, reducing waste and improving overall productivity.
Improved Cash Flow
Manage your finances better with improved cash flow, ensuring your business remains financially healthy and flexible.
Simplified Documentation
Make paperwork a breeze with streamlined and easy-to-manage documentation, saving time and reducing errors.
Cost Efficiency
Achieve greater profitability by minimizing costs and maximizing resource utilization.
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Secured, Regulated, Trustworthy, Bank Integrated

We, at TrustIn, stand as your Trusted ally in digital escrow services, placing utmost importance on safeguarding your financial security and providing you with peace of mind.

Start Your Journey

Secured, Regulated, Trustworthy, Bank Integrated

We, at TrustIn, stand as your Trusted ally in digital escrow services, placing utmost importance on safeguarding your financial security and providing you with peace of mind.

Start Your Journey

Our Capabilities For Bringing Change

We offer a best-in-class platform with state-of-the-art encryption and stringent security protocols to ensure each transaction is secure and seamless with unparalleled digitalized speed.

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How We Work To Create 
Trusted Experiences?

We help our customers deliver and get winning experiences using the latest technology and the best digital escrow services.
STEP 1
Compliance & Verification

We ensure all parties are verified and meet highest level of regulatory and compliance standards

STEP 2
Secure Escrow Account Setup

We establish a separate protected account to securely hold and allocate funds, guaranteeing peace of mind throughout the transaction.

STEP 3
Digital Agreement Generation

We draft a comprehensive digital contract, outlining transaction terms to make sure of mutual understanding and agreement.

STEP 4
Fund Allocation & 
Delivery Confirmation

We ensure transfer of funds securely and confirm the delivery of goods or services to enhance readiness and satisfaction for all parties.

STEP 5
Fund Release Authorization & Transaction Assurance

Upon satisfactory delivery, we release funds, guaranteeing a successful and secure transaction to provide confidence and satisfaction.

STEP 1
Compliance & Verification

We ensure all parties are verified and meet highest level of regulatory and compliance standards.

STEP 2
Secure Escrow Account Setup

We establish a separate protected account to securely hold and allocate funds, guaranteeing peace of mind throughout the transaction.

STEP 3
Digital Agreement Generation

We draft a comprehensive digital contract, outlining transaction terms to make sure of mutual understanding and agreement.

STEP 4
Fund Allocation & 
Delivery Confirmation

We ensure transfer of funds securely and confirm the delivery of goods or services to enhance readiness and satisfaction for all parties.

STEP 5
Fund Release Authorization & Transaction Assurance

Upon satisfactory delivery, we release funds, guaranteeing a successful and secure transaction to provide confidence and satisfaction.

Milestone Experiences

“I am going to study at UCL and Supreet from Amber did an excellent job in helping me. I do not have doubt to recommend Supreet as a student helper. I hope to receive his help in future. The room is in an excellent location.”

General Manager
UAE

“I am going to study at UCL and Supreet from Amber did an excellent job in helping me. I do not have doubt to recommend Supreet as a student helper. I hope to receive his help in future. The room is in an excellent location.”

General Manager
UAE

“I am going to study at UCL and Supreet from Amber did an excellent job in helping me. I do not have doubt to recommend Supreet as a student helper. I hope to receive his help in future. The room is in an excellent location.”

General Manager
UAE

“I am going to study at UCL and Supreet from Amber did an excellent job in helping me. I do not have doubt to recommend Supreet as a student helper. I hope to receive his help in future. The room is in an excellent location.”

General Manager
UAE

We Are Affilated With

Ready to modernize the way you transact

Join world of Trust and Transparency today
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When you have questions, we have answers

Didn't find what you're looking for?

We’re here to help! If you didn’t find what you were looking for in our FAQs, feel free to reach out to us directly. Our team is always ready to assist you with any questions or concerns you might have.

Still Need Help?
What is escrow?

An escrow is an account where funds are held in trust whilst two or more parties complete a transaction. This means a trusted third party such as TrustIn will secure the funds in a trust account.

What is a digital escrow account?

It is an escrow account powered by TrustIn through their digital platform replacing traditional banking manual process. Trustin is a secure online platform that holds funds, assets, or documents for parties involved in a transaction. It acts as a trusted intermediary, ensuring that both parties fulfil their obligations before the funds or assets are released. The digital escrow account could be created instantly with an IBAN number which makes it easier for you to deposit funds.

What are the advantages of using TrustIn escrow platform?

As platform, Trustin provides escrow account seamlessly which helps in bridging trust issues between buyers and sellers. TrustIn escrow platform safeguards the rights of all the parties including buyer, seller and broker as the funds are held in a neutral bank account and routed based on pre-defined conditions.

Is TrustIn escrow platform safe?

TrustIn Platform is powered by Emirates NBD and is incorporated (registration number 000008461) under the laws of the Abu Dhabi Global Market (ADGM). We are licensed and regulated by the Financial Services Regulatory Authority (FSRA) for Providing Money Services under Category 3C Financial Services Permission number 240003.

What are the prerequisite documents required to get started with escrow?

To open an escrow account, first you need to sign up as buyer/seller and complete your eKYC/KYB.
i. The following documents are required for the KYB (Know Your Business) process:
1. Certificate of Incorporation/Valid Trade License/Company Registration details of the entity
2. Memorandum of Association/Articles of Association of the entity
3. Valid ID (Emirates ID or Passport) copies of the partners/owners (Holding more than 25%)
4. Letter of Authorization and ID (Emirates ID or Passport) copy of representative if he initiates on behalf of the entity
5. Authorization is required if a minor shareholder (holding less than 25%) initiates on behalf of the entity
6. In addition to the above, the platform may request additional documents for compliance requirements. ii. The documents required for Individual Customers for KYC includes:
1. Your Emirates ID/Passport
2. Your proof of address

Is there a limit to the amount I can put into escrow?

As of now, there is no limit on the amount.

How do I add funds into the escrow account?

You can use either of the following methods to deposit funds into your escrow account:
i. Deposit fund into your IBAN escrow account directly doing bank transfer method.
ii. Deposit fund into your IBAN escrow account using UAEPGS.
iii. Deposit fund into your IBAN escrow account using other PA/PG solution.

Who owns the money in an escrow account?

Money is held safely in one of the largest Central Bank of UAE Regulated Banks. Money transferred for an Escrow transaction safely held under name of the buyer in Client Money Account. It is a tri-party account, where the buyer is the primary account holder, seller is the secondary account holder and our partner bank will be the third party. TrustIn will act as an escrow facilitator in this setup.

What is the escrow agreement?

An escrow agreement is a legally binding contract or arrangement that outlines the terms, conditions, and responsibilities of the parties involved in an escrow arrangement. This agreement defines how assets or funds will be held by a neutral third party (the escrow agent) and the conditions that need to be fulfilled in order for the funds to be released to the designated parties.

Can I cancel an escrow agreement?

You can not cancel escrow agreement after the funds are added, however you can raise a dispute.

What is escrow as a service?

"Escrow as a service" refers to the services provided by a neutral third-party that legally oversees the escrow process, holds funds, assets, or other important documents on behalf of two parties involved in a transaction until specific conditions or obligations mentioned in the financial agreement are met. This minimizes the risk for both parties and helps ensure trust and security in the transaction for everyone involved.

Didn't Find What You're Looking For?

We’re here to help! If you didn’t find what you were looking for in our FAQs, feel free to reach out to us directly. Our team is always ready to assist you with any questions or concerns you might have.

Still Need Help?