Frequently Asked Questions

We aim to make your complex transactions as simple and transparent as possible. Please contact our team of finance, compliance, and global trade experts with any questions. We are here to support you.

FAQs

What is Abu Dhabi Global Market?

Abu Dhabi Global Market (ADGM) is an international financial centre and free trade zone located on Al Maryah Island, Abu Dhabi. Created in 2013 to facilitate innovation, efficiency and transparency in the technology and financial services sectors, ADGM supports member institutions with the regulatory framework, legal jurisdiction and attractive business environment they need for sustainable business growth.

International financial services providers currently doing business in the UAE via the ADGM include Apollo Global Management, BNP Paribas, Citibank, Standard Chartered Bank and Wise.

Why should I use an escrow service based in Abu Dhabi Global Market (ADGM)?

ADGM has rapidly become the jurisdiction of choice for regional and international transactions. Its primary advantage is the direct application of English Common Law, which provides a familiar, predictable, and robust legal system for contracts and dispute resolution—the same standard of legal certainty you would find in London or New York. This, combined with a progressive and forward-thinking regulator, makes ADGM a global hub for secure financial services.

Where does Titanium hold client funds?

All escrow and custody accounts are held by Emirates NBD, a leading provider of financial services in the MENA region. Originally founded in 1963 by Sheikh Rashid bin Saeed Al Maktoum, Emirates NBD has grown to one of the largest banking groups in the Middle East with over US$187 billion in assets.

Emirates NBD is fully owned by the government of the United Arab Emirates.

How are client funds protected?

Client security is paramount. All funds are held in segregated client money accounts at top-tier, AA-rated banks. This ensures that your assets are completely ring-fenced and protected, separate from our own operational funds. Our adherence to rigorous KYC (Know Your Customer) and AML (Anti-Money Laundering) processes further guarantees the integrity of every transaction.

What happens if there is a dispute between the parties?

Our escrow agreements contain clear dispute resolution clauses that are agreed upon by all parties at the outset. In the event of a dispute, we strictly adhere to these instructions. Matters are typically handled within the predictable and internationally respected ADGM Courts system, which operates under English Common Law, ensuring a transparent and just process.

Do you conduct KYC and AML reviews?

Yes. We independently review and verify all funding sources using state-of-the-art compliance controls.

How quickly can an escrow account be set up?

Our focused specialization allows us to be significantly more agile than larger, multi-service institutions. While the exact timeline depends on the complexity of the deal and the speed of KYC processing, our streamlined onboarding and direct access to senior decision-makers ensure we can move as quickly as your transaction requires.

What types of transactions do you support?

Our services are tailored for a wide range of high-value scenarios, including:

  • Mergers & Acquisitions (M&A)

  • Private Equity & Venture Capital fund custody

  • Real Estate and large-scale infrastructure projects

  • Cross-border trade and supply chain financing

  • Litigation and dispute resolution holds

What does Titanium Escrow do?

Titanium Escrow is the Middle East's first fully regulated and independent provider of bespoke escrow and custody solutions. We act as a trusted, neutral third party to safeguard funds and assets during complex financial transactions, ensuring all parties are protected until the terms of an agreement are met.

Why was Titanium Escrow founded?

Our company was born from a real-world problem. Our founder experienced a frustrating "deal gone wrong" due to a lack of transactional security, highlighting a critical gap in the regional market. Titanium Escrow was created to fill that gap—to provide a robust, trustworthy mechanism that safeguards all parties in a financial exchange, from a corporate acquisition to a private capital investment.

Why should we trust Titanium Escrow?

Trust is the foundation of our business. We have built a framework of security and reliability that is proven by our track record:

  • Fully Regulated: We are regulated by the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market (ADGM).

  • Proven Track Record: We have successfully secured over $5 billion USD in transactions for our clients.

  • Client Confidence: 70% of our business comes directly from client referrals, a testament to the quality of our service.

  • Institutional-Grade Security: All client funds are held in segregated accounts at AA-rated banking facilities.

  • Legal Strength: Our robust agreements are drafted by Global Elite law firms and operate under the internationally recognized English Common Law framework of ADGM.

How customizable are your escrow agreements?

Our service is fundamentally tailor-made. We don't use a one-size-fits-all template. We work closely with our clients and their legal advisors to draft bespoke agreements with specific terms, multi-stage disbursement schedules, and custom release triggers tailored to the unique mechanics of your deal.

What makes you different from using a bank or a law firm?

While banks and law firms can hold funds, Titanium Escrow offers three key advantages:

  • Specialization: Escrow is our sole focus. Our expertise and dedicated processes are designed for maximum efficiency and security in complex transactions.

  • Independence: As a truly neutral third party, our only objective is to execute the terms of the agreement faithfully, without the potential conflicts of interest that can arise when a transaction participant holds the funds.

  • Agility: We provide direct access to senior decision-makers, cutting through the red tape common at larger institutions to provide a seamless, responsive service.

Do you only handle transactions within the UAE?

No. While we are based in Abu Dhabi, our reach is global. We are built to handle complex, multi-jurisdictional transactions and have facilitated deals involving parties and assets from the GCC (KSA, Oman, Bahrain, Kuwait), the wider Middle East, the UK, Europe, and beyond.