Trade across borders without trusting blindly.
Licensed escrow protection for international trade transactions — funds held by a neutral third party until contractual obligations are verified and complete.
International Trade Escrow
Neutral fund protection for cross-border transactions
- Regulation
- Licensed & supervised
- Currencies
- USD, EUR, THB, JPY
- Setup Time
- 48 hours
- Accounts
- Segregated trust
International Trade Escrow
Neutral fund protection for cross-border transactions
International Trade Escrow eliminates the trust deficit in cross-border commerce. The buyer deposits funds with our licensed escrow facility; the seller ships goods; independent verification confirms delivery and quality; only then are funds released. Neither party bears the full counterparty risk.
Operating under Thai SEC licensing with USD, EUR, THB, and JPY accounts, we provide the neutral ground where $50,000 commodity deals and $5M equipment purchases close with equal confidence.
Coverage & Reach
Why It Matters
Key Benefits of International Trade Escrow
Licensed neutral escrow under Thai SEC
Multi-currency accounts (USD, EUR, THB, JPY)
Funds segregated in trust accounts
Independent delivery & quality verification
Dispute resolution framework included
Real-time transaction dashboard
What's Included
Coverage Features & Capabilities
Milestone-Based Release
Funds released against verified milestones — shipment, arrival, inspection — not blind trust.
Document Verification
Bills of lading, inspection certificates, and customs documents verified before release.
Dispute Mediation
Structured dispute resolution with independent assessors and defined timelines.
AML/KYC Compliant
Full anti-money laundering screening and counterparty verification on every transaction.
How It Works
Your Path to Protection in 4 Steps
Transaction Setup
Parties agree terms; we draft the escrow agreement with release milestones.
Fund Deposit
Buyer deposits into segregated trust account; seller receives confirmation.
Obligation Performance
Seller ships goods; independent verification confirms delivery and quality.
Verified Release
Funds released to seller upon verified milestone completion — typically same day.
The Alliance Advantage
Why Choose Thai Insurance & Escrow Alliance
We are not a marketplace or a referral network. We are a single accountable partner combining insurance, escrow, and verification under one roof — so your trade protection is engineered as a system, not assembled from fragments.
- Licensed escrow provider — not an unregulated platform
- Segregated trust accounts with daily reconciliation
- Integrated verification services confirming goods before release
- Average transaction setup in 48 hours
$4.2B+
Trade Value Protected
12,000+
Verifications Completed
87
Countries Covered
3,500+
Active Clients
Common Questions
Frequently Asked Questions
The buyer knows funds are only released when goods are verified. The seller knows funds are secured before shipping — no more chasing payment after delivery. Both risks are neutralized by the escrow structure.
Explore Further
Related Services
Import Escrow
Escrow protection for importers — funds released to overseas suppliers only after goods arrive and pass inspection at destination.
Learn moreExport Escrow
Escrow protection for exporters — buyer funds secured before shipment, released immediately upon verified delivery documentation.
Learn moreMilestone Payment Escrow
Flexible milestone-based escrow for projects, contracts, and services — payments released against independently verified deliverables.
Learn moreLearn More
From the Knowledge Hub
Ready to Secure Your International Trade Escrow?
Get a tailored proposal within one business day. Our specialists will structure coverage, terms, and pricing around your specific operations.
Visit Our Office
Business Hours
Monday – Friday: 8:30 – 18:00 (GMT+7)
Saturday: 9:00 – 13:00 (GMT+7)
24/7 claims hotline for policyholders
Quick Enquiry
Prefer a structured request? Our quote form captures everything our specialists need to respond with a binding proposal.
Start a Quote Request