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CASSA ESCROW SERVICES

CASSA TRUST AND ESCROW PAYMENT SERVICES L.L.C (CES), has swiftly emerged as a leading player in the escrow services sector, driven by a team of industry experts with a collective experience of over 35 years.

Since its inception, the company has been dedicated to delivering innovative and reliable payment solutions to businesses across various industries.
All you need

Take the next big step with confidence.

Learn more about our escrow services and solutions.

Our SERVICES

Conveyancing Services

Providing efficient conveyancing services for property transactions worldwide, ensuring adherence to all legal and regulatory requirements.

Escrow Services

Providing escrow solutions for transactions, including real estate, mergers, and acquisitions, ensuring secure and efficient handling.

Technology Solutions

Advanced technology solutions to streamline payment processes, enhance security, and improve efficiency for clients.

Risk Management

Risk management services to help businesses assess, identify, and mitigate risks associated with payment processing effectively.

Trust & Fiduciary

We provide expert services to establish, manage, & optimize trusts, fiduciary structures, foundations, & family offices, offering tailored solutions & top financial practices.

Consulting Services

Consulting services to optimize payment processes, improve cash flow management, and implement financial best practices.

why choose us

The top advantages of partnering with us

01

Ethical Standards

We maintain extremely ethical and highly
professional standards in all our interactions, earning our clients and partners trust and respect.

02

Best Practices

We incorporate the best industry practices for collecting and making payments, ensuring compliance and efficiency in our operations.

03

Efficiency

We understand the values of time and money, we work smarter, not longer, to deliver results efficiently and effectively.

04

Partnerships

We create strategic alliances with external channel partners and lawyers to handle payment defaulters, leveraging our network for optimal results.

05

Diverse Services

We offer diverse payment collection services, including collecting debts and accounts receivable in all stages and for different sectors, providing comprehensive solutions to our clients.

06

Comprehensive Packages

We offer a comprehensive package with trained employees, supported by our lawyers, consultants, finance specialists, and leading credit monitoring institutions, ensuring top-tier service for our clients.

Our Strategic Partners

Our Valued Collaborators Driving Innovation and Success Together
why choose us

Our Values

01

Commitment to Compliance

We maintain strict confidentiality and adhere to local and international laws. We regularly review clients and agents to ensure compliance with AML and CTF standards

02

Creative Problem Solving

We focus on a creative approach to problem-solving, educating payers on the best settlement solutions while always safeguarding our client’s rights and benefits.

03

Security and Confidentiality

We execute payment collection services most securely, adhering to strict confidentiality standards to protect our client’s rights and information
04

Privacy Policies

We implement and adhere to strict privacy policies that apply to all actions before, during, and after payment settlement, ensuring the confidentiality and privacy of our client’s information.

05

Trust and Integrity

We instill trust and maintain a track record with our clients by using our proprietary collection approach to ensure there is no loss or leakage, demonstrating our commitment to integrity and reliability.
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Services Provided
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Services Provided
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Years of Experience
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Company Formed
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Nationalities

Our amazing clients

Here’s a simple of the amazing clients we’ve partnered with