Escrow Services

As an Escrow Agent, HSBC provides escrow account services for various types of transactions, including equity deals, real estate transfers, loan repayments and bond redemption.

Types of Escrows

• Business Transfer Arrangements
• Real Estate Transfers
• Venture Capital Investments
• Trust and Retention Escrow Accounts
• Acquisition of a controlling stake in Private Limited Companies
• Open Offer Escrow, under the prevailing SEBI guidelines
• Escrow Collection Bankers for Initial Public Offers (Book-build IPO)
• Escrow Bankers for Reverse Book-build issues (De-listing open offers)

Escrow Services

• Payment Services - HSBC can arrange for payments in the form of Cashier's Orders, at HSBC branch locations, Demand Drafts, at over 700 locations in India and electronically through NEFT and RTGS.
• Outward Foreign Currency Remittances.
• Inward Foreign Currency Remittance / FIRC Issuance.
• Guidance on reports to be submitted to RBI.
• Provide documents/letters required from Authorised Dealers to be submitted to RBI on forex inflow/outflow.
• Guidance on declarations to be received from merchant bankers, overseas acquirers etc.

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