Natural or legal persons
h Any amount
MDL, EUR and USD
It is a bank deposit, the purpose of which is to deposit amounts of money at the bank, deposited by the depositor, at the disposal of a beneficiary, until the fulfilment of certain conditions specified in a contract concluded by the bank with both parties, as a guarantee that the amounts will be used strictly for the purpose set out in the written commitment.
Transactions for which an ESCROW Account may be used are, but are not limited to, the following::
- Real estate transactions
- ale - purchase of motor vehicles or complex machines
- Consultancy services with payment based on a success fee
- Transfer of ownership of web domains (website names) or complex software, etc.