Maximise Trust & Transparency at Every Stage of Your Transaction With TrustIn
The UAE, Qatar and Middle East's first regulated digital escrow platform, for secure and transparent transactions for businesses and individuals.
Trusted Transactions, Shaped By Your Story
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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.
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.
Safeguard payments in goods and services contracts, ensuring delivery and satisfaction for both parties.
Provide secure escrow services for brokers by ensuring commission payments are protected and transactions are smooth.
Reliable escrow solutions for real estate deals, protecting all parties involved in property transactions.
Secure escrow services for pre owned vehicles transactions to make sure of trust and transparency between buyers and sellers.
Trusted escrow services for angel investors, securing investments and providing proper fund allocation.
Facilitate secure escrow services for M&A transactions to make sure of smooth and transparent business transitions.
Secure escrow services for venture capital funding, protecting investments, and guaranteeing proper use of funds.
Securely buy and sell cars with verified listings and trusted transactions.
Find your dream home or sell your property with confidence and transparency.
Trade goods and services safely and efficiently with trusted peer-to-peer transactions.
Secure online transactions with comprehensive fraud prevention and seamless user experience.
Streamlined property transactions with robust security and verification processes.
Enhanced trade assurance for reliable procurement and delivery of products and services.
Easily integrate secure payment solutions into existing systems for enhanced functionality.
Simplify checkout processes with secure, efficient, and user-friendly payment gateways.
How We Work To Create Trusted Experiences?
Compliance & Verification
Secure Escrow Account Setup
Digital Agreement Generation
Fund Allocation & Delivery Confirmation
Fund Release Authorization
We ensure all parties are verified and meet highest level of regulatory and compliance standards
We establish a separate protected account to securely hold and allocate funds, guaranteeing peace of mind throughout the transaction.
We draft a comprehensive digital contract, outlining transaction terms to make sure of mutual understanding and agreement.
We ensure transfer of funds securely and confirm the delivery of goods or services to enhance readiness and satisfaction for all parties.
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.”
“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.”
“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.”
“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.”
We Are Affilated With
Client Testimonials
You Can Trust
“The transaction is successfully concluded and we look forward for more opportunities in future for any upcoming M&A deal or Trading/Services related deal which we can facilitate for you.”
General Manager
UAE“I choose Trustin based on the reviews I found online, and I’m glad I did. The team not only guided me through the entire process of my property buying but also gave me the confidence to proceed with my transaction seamlessly. Trustin proved to be a trustworthy and reliable partner—something that matters most when handling transactions from overseas.”
Nicolas
Monaco
“We would also like to highlight the exceptional support provided throughout the process. Your team's responsiveness and dedication to addressing our queries and ensuring all aspects were handled diligently were invaluable to the overall success of the deal.”
General Manager
UAE“Very quick and efficient process. Great professional advice upfront. Fantastic service that you can trust and rely upon. From a different planet than the traditional escrow providers.”
Jhon Massuat
UAE“From start to finish, their team was professional, responsive, and incredibly efficient. Every question I had was answered promptly, and they made what could have been a stressful process feel smooth and secure. I highly recommend TrustIn Limited to anyone in need of reliable and trustworthy escrow services. They truly go above and beyond!”
Lucian Munteanu
USAReady to modernize the way you transact
We’ve received your submission, and we’ll be in touch soon!
When you have questions, we have answers
Yes. Individuals and businesses based in Qatar can now create and participate in escrow transactions through TrustIn. Business can also use TrustIn API to use the platform.
1. Sign up on www.trustin.ae.
2. Complete your KYC (individuals) or KYB (businesses).
3. Create or accept an escrow transaction with parties in Qatar.
4.1 On-Boarding Requirements
a. Individuals: Passport + proof of address (e-KYC aligned with QCB E-KYC Circular 2/2024).
b. Companies: Trade License copy, Articles, board resolution and passport and address proof of owners (KYB).
c. All data is captured are encrypted; no branch visit needed.
4.2 Escrow IBAN Creation
A dedicated QAR IBAN is auto-generated via TrustIn’s API link to its QCB-licensed partner bank. The buyer is first-named account-holder; TrustIn acts as escrow agent.
4.3 Funding Methods
Qatari Riyal (QAR) is fully supported for escrow transactions within Qatar.
Yes. All escrow funds in Qatar are held in local bank accounts regulated by QCB. These accounts are opened and operated under the escrow structure supervised by TrustIn.
Absolutely. All parties can view real-time updates on the status of funds, milestones, and approvals via their TrustIn dashboard.
a. Real estate sales and rentals
b. Pre-owned vehicle transactions
c. B2B trade (goods and services)
d. Broker and commission-based transaction
e. Mergers & Acquisitions
f. Investment deals (angel, venture, etc.)
9.1 Milestone Management
a. Set up to mutiple milestones.
b. Funds are locked until both sides approve completion.
c. Automatic split-payment support (e.g., deposits, stage-payments)
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9.2 Tracking & Notifications
Every fund movement is mirrored on QCB’s settlement ledger; users get push / e-mail alerts plus downloadable bank-grade statements.
9.3 Amendments & Extensions
Either party can request date or amount changes; both must digitally sign via QID-verified e-signature for the change to take effect.
b. Screening for sanctions and PEPs
c. Suspicious transaction monitoring
d. Reporting to QFIU (Qatar Financial Information Unit) if necessary
a. Milestone-based fund release
b. Visibility for all parties
c. Automated contract creation
d. Dispute resolution tools
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.
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