Paymaster, Escrow, and Commission Dispersal Services

As a global resource administration and wealth management firm, Exeter Group of Companies LLC is committed to helping clients achieve their financial goals for a secure future. With expertise across various financial instruments, we are renowned for consistent performance and solid returns. Our approach is cautious and client-focused, earning us a reputation as a trusted wealth management firm worldwide. Our services cater to individuals, businesses, and organizations on both national and international levels.

As part of our wealth management offerings, Exeter Group provides unmatched Paymaster, Escrow, and Commission Dispersal Services to individuals, corporations, and organizations globally. With extensive experience across industries such as real estate, commodities, banking transactions, oil, jet fuel, gold (Au), and diamond trades, Exeter Group ensures efficient and compliant payment solutions in every transaction. We address critical aspects of payment timing, methods, and compliance with regulatory authorities, facilitating prompt payment for our clients.

What is a Paymaster, and What Services Do We Offer?

Traditionally handled by banks and financial institutions, commission and fee management transactions are increasingly entrusted to specialized firms due to factors like limited client history. A dedicated Paymaster acts as a trusted, neutral third party, ensuring the secure transfer of substantial funds between two or more parties.

The Paymaster receives and holds funds in escrow and disburses them to all parties involved in a transaction, as per agreed terms. This process provides a reliable and secure way to manage fees, compensations, or commissions, ensuring all parties are safeguarded. Exeter Group drafts detailed escrow agreements, maintains escrow accounts, and ensures disbursements align with the agreed terms.

Clients seeking Paymaster or Escrow services must provide:

• A valid government-issued ID (driver’s license or passport).
• Copies of all relevant transaction documents, including payment agreements.
• A detailed report of pending transactions involving Exeter Group.

Note: All payments and distributions are processed via Federal wire transactions or SWIFT transfers. Exeter Group does not issue payments via cash, money orders, or bank checks. Payments can be made to single or multiple accounts, domestically and internationally.

Withholding Taxes

Exeter Group does not withhold taxes. It is the sole responsibility of the individual or organization to fulfill all tax obligations.

Escrow Services

Our escrow services ensure secure and seamless transactions for buyers and sellers, adhering to current laws and regulations. Acting as an impartial third party, we hold funds in escrow, protecting both buyers and sellers throughout the transaction process.

With a variety of payment methods, including credit cards, bank transfers, and PayPal, we make it easy for clients to manage payments. You retain full control over the fund flow and structure while maintaining the integrity of the transaction.

Commission Dispersal Services

Our commission dispersal services provide a secure platform for transactions involving multiple parties. Whether it’s a single transaction or one with complex structures, we ensure timely and accurate payment of commissions as per the fee agreement.

We process payments discreetly and in compliance with bank requirements, ensuring all banking and transaction details are clear and accurate. All transactions require our bank’s approval and verification of fund origins. To ensure compliance with “Know Your Client” and “Know Your Transaction” policies, all parties must provide supporting documentation and identification in advance.

Fees

Our service fees are tailored to meet the specific needs of each client. While general guidelines are available, we also provide custom solutions for unique requirements. Clients may update their banking information at any time to suit their needs.

For more information on our Paymaster, Escrow, and Commission Dispersal Services, contact us at [email protected].