Welcome to Sterling-Bond Escrow Services

UK Escrow Services & Merchant Accounts
Money Transmitter & Credit Management
Project Financial Management
International Trade Finance Services
Bespoke Inter-Business (B2B) Services

Sterling-Bond Escrow Services - Documents

 

Downloads - Documents, Guides, Articles and Information to help you understand and participate in Sterling-Bond  Escrow Services.

All documents are in Adobe Acrobat format. You will need the free Acrobat Reader in stalled on your personal computer. If you do not already have the Acrobat Reader on your PC then you can obtain it from the Adobe Web site here:  Get The Reader.

Terms of Service
Sterling-Bond General Terms of Service for all escrow services, credit management facilities and general conduct.
Due Diligence
Anti-money laundering due diligence guidelines for clients, containing a number of optional requirements and may not be applicable to all escrow service transactions.
Bank Compliance Form
To verify your bank details and assist in the due diligence process when undertaking a transaction complete this form and have it signed and stamped by your bank branch.
Hot It Works
One-page illustration of the Sterling-Bond escrow process, as described in the "Learn About..." animation.
Escrow Transactions - Inter-Business
The inter-business (b2b) escrow services process guide.
Escrow Transactions - Broker
Guide description for the broker escrow merchant account service.
Escrow Transactions - Retail
Outline note of escrow services for retailers.
Payment Method - Telegraphic
The wire transfer of funds bank-to-bank is the most secure and quickest method of completing an escrow transaction through Sterling-Bond escrow services.  This guide helps you complete the wire transfer instructions at your bank.
Payment Method - Cheque
Illustrated guide to sending funds to the account(s) by cheque.
NOTE: with a large number of cheque frauds in the world Sterling-Bond reserves the right not to confirm a cleared cheque for upto three months after receipt.

 

"If You Trade You Will Be Paid"