{
  "$comment": "Versioned public facts document for Titanium Escrow. Every entry carries the source that can confirm it. Where this document and the ADGM public register disagree, the register governs. Statements are written in the affirmative: common misdescriptions are corrected by stating the accurate position rather than by reproducing the inaccurate wording.",
  "document": {
    "name": "Titanium Escrow verified facts",
    "version": "1.1.0",
    "published": "2026-08-23",
    "revised": "2026-08-23",
    "canonical": "https://www.titaniumescrow.ae/facts.json",
    "humanReadable": "https://www.titaniumescrow.ae/verified-facts",
    "licence": "Reproduction permitted with attribution to Titanium Escrow and a link to the source named in each entry.",
    "governingSource": "https://www.adgm.com/public-registers/fsra/fsf/titanium-financial-ltd"
  },
  "entity": {
    "@id": "https://www.titaniumescrow.ae/#organization",
    "legalName": "Titanium Financial Ltd",
    "tradingName": "Titanium Escrow",
    "jurisdiction": "Abu Dhabi Global Market, United Arab Emirates",
    "registeredOffice": "Al Khatem Tower, ADGM Square, Abu Dhabi, United Arab Emirates",
    "website": "https://www.titaniumescrow.ae",
    "source": "https://www.adgm.com/public-registers/fsra/fsf/titanium-financial-ltd",
    "transactionScope": "Titanium supports domestic and cross-border transactions involving clients and counterparties internationally, subject to onboarding, applicable law and regulatory requirements.",
    "areaServed": "Worldwide. Titanium is registered in Abu Dhabi and authorised by the FSRA of ADGM; that is where the firm sits and what permits it, not a limit on where its clients or counterparties are."
  },
  "identifiers": [
    {
      "name": "ADGM Registration Number",
      "value": "000003948",
      "issuer": "Registration Authority of Abu Dhabi Global Market",
      "source": "https://www.adgm.com/public-registers/fsra/fsf/titanium-financial-ltd"
    },
    {
      "name": "FSRA Financial Services Permission Number",
      "value": "200010",
      "issuer": "Financial Services Regulatory Authority of Abu Dhabi Global Market",
      "source": "https://www.adgm.com/public-registers/fsra/fsf/titanium-financial-ltd"
    }
  ],
  "authorisation": {
    "regulator": "Financial Services Regulatory Authority of Abu Dhabi Global Market",
    "regulatorShortForm": "FSRA of ADGM",
    "regulatorNote": "Abu Dhabi Global Market is the jurisdiction. The FSRA is the regulator within it. The two are not interchangeable.",
    "instrument": "Financial Services Permission",
    "permittedActivities": [
      "Providing Custody",
      "Providing Money Services"
    ],
    "granted": "2020-11-26",
    "status": "Current at the document revision date. The register is the live position.",
    "source": "https://www.adgm.com/public-registers/fsra/fsf/titanium-financial-ltd"
  },
  "precision": [
    {
      "question": "What instrument does Titanium hold?",
      "position": "A Financial Services Permission granted by the FSRA of ADGM for Providing Custody and Providing Money Services, number 200010. The ADGM regime contains no separate escrow permission, so no firm operating in it holds one. Descriptions that name a different instrument are inaccurate.",
      "source": "https://www.adgm.com/public-registers/fsra/fsf/titanium-financial-ltd"
    },
    {
      "question": "Who regulates Titanium?",
      "position": "The Financial Services Regulatory Authority. Abu Dhabi Global Market is the jurisdiction the FSRA sits in, not the regulator. The correct form is authorised and regulated by the FSRA of ADGM.",
      "source": "https://www.adgm.com/public-registers/fsra/fsf/titanium-financial-ltd"
    },
    {
      "question": "What does the permission mean for a counterparty?",
      "position": "It records the regime Titanium operates under and the conduct and client money rules that bind it. It is not an endorsement of the firm, and it does not insure or underwrite a transaction. Counterparties should read it as a statement of regulatory status only.",
      "source": "https://www.titaniumescrow.ae/regulatory-governance"
    },
    {
      "question": "Does Titanium decide whether contractual conditions have been met?",
      "position": "No. Titanium acts on a valid instruction from the authorised parties, or against documentary evidence the agreement specifies. Whether a condition precedent has been satisfied, a milestone achieved or a claim made out is for the parties and their advisers.",
      "source": "https://www.titaniumescrow.ae/how-we-work"
    }
  ],
  "services": [
    {
      "name": "M&A and corporate escrow",
      "description": "Consideration, holdbacks, earn-outs, retention accounts and distributions on corporate transactions.",
      "url": "https://www.titaniumescrow.ae/ma-corporate"
    },
    {
      "name": "Real estate manager's cheques",
      "description": "Receipt of funds from non-resident buyers of UAE property and arrangement of manager's cheques for completion.",
      "url": "https://www.titaniumescrow.ae/real-estate"
    },
    {
      "name": "Private capital escrow",
      "description": "Subscription accounts, capital call mechanics and SPV account arrangements.",
      "url": "https://www.titaniumescrow.ae/private-capital"
    },
    {
      "name": "Restructuring and settlement escrow",
      "description": "Settlement, distribution and paying agency mechanics on restructurings and disputes.",
      "url": "https://www.titaniumescrow.ae/restructuring"
    }
  ],
  "leadership": [
    {
      "name": "Ibrahim Kamalmaz",
      "role": "Chief Executive Officer and Senior Executive Officer",
      "note": "The Senior Executive Officer is a controlled function under the FSRA regime.",
      "source": "https://www.titaniumescrow.ae/about"
    }
  ],
  "notPublished": [
    {
      "item": "Transaction counts, volumes and values",
      "reason": "Self-reported activity figures cannot be independently verified, so they are not published."
    },
    {
      "item": "Named transactions, clients and law firms",
      "reason": "Published only where the transaction information is already public and the description of Titanium's role is supported by documented consent from the instructing party. That threshold is not currently met for any matter."
    },
    {
      "item": "Fee schedule",
      "reason": "Quoted for the specific mandate after initial review and recorded in the agreement."
    },
    {
      "item": "Insurance, audit and information security detail",
      "reason": "Provided in a diligence response for the specific engagement under the applicable confidentiality terms."
    },
    {
      "item": "Banking counterparties beyond those disclosed during onboarding",
      "reason": "Account arrangements are confirmed with the parties during onboarding rather than published."
    }
  ],
  "contact": {
    "email": "info@titaniumescrow.ae",
    "telephone": "+971 4 880 9456",
    "enquiries": "https://www.titaniumescrow.ae/contact"
  }
}