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Easily settle your investment and monitor transactions
Are you planning a development project and selling residential units or single-family houses? Open a fiduciary account for developers with us. It will help you meet the requirements of the Development Law to provide protection for property buyers. You will receive the funds deposited in the account immediately after meeting the conditions specified in the agreement.
Choose the option that is more beneficial to your investment:
You will settle the investment in accordance with applicable legal requirements.
Buyers' deposits and withdrawals are recorded automatically thanks to the Automatic Identification of Incoming Payments system (AIPP).
We will efficiently verify the fulfillment of disbursement conditions and quickly process the disbursement of funds.
We will automatically settle contributions to the Developer Guarantee Fund (DFG).
We will guarantee you ongoing monitoring of payments and disbursements.
We will provide you with ongoing control of the calculation and payment of DFG contributions.
Before you formally start the sale, you are required to open an escrow account under the new rules set forth in the Law on the Protection of the Rights of the Buyer of an Apartment or Single-Family House and the Developer's Guarantee Fund of 20.05.2021.
Sign a new "Declaration of Trustee" with the buyer on the form we have indicated.
Together with the previous purchaser and the new purchaser, sign the "Statement of Assignment of Rights from the Purchaser's Agreement to the New Trustee" on the form attached to the fiduciary account agreement.
