Escrow Services
Protecting your investments with
SECURITY AND TRANSPARENCY
WELCOME
About us
Our goal is to be the most respected escrow services company in the world, providing services to both domestic and international corporations and individuals.
We offer a range of escrow services to support M&A transactions around the globe, including CP – Escrow Real Estate, Business Global Payments, Tax Optimization Real Estate, Restricted Zone Trust, Payment Integration Escrow.
Risk reduction is top of mind in any global transaction. Our global team of experts will help you develop an escrow transaction structure that works for you. We act as an independent party to the transaction, holding assets in escrow and disbursing them quickly and securely.
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​Get ready for a dynamic transformation
in the way you do business.
As an escrow agent, GGES offers
Restricted Zone Trust
It is the vihicle with full legal validity, with which foreigners are allowed... View Details
PDC-Escrow
Real Estate
Our compliance Policy, CP - Escrow Real Estate instrument that fully... View Details.
Tax Optimization
Real Estate
It can be used to assist and guarantee that foreigners without... View Details.
Payment Integration Escrow
A financial instrument taht will allow them to receive their income... View Details.
Restricted Zone Trust
It is the vehicle with full legal validity, with which foreigners are allowed to acquire and enjoy a property on the border and beaches in Mexico for residential use, assuring the foreigner all the rights and privileges of possession.
Benefits:
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The Foreigner (Beneficiary) is the owner of all rights through the Trust Certificate and decision-marking as owner.
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By instructions of the Foreigner (Beneficiary), his Trust Certificate Assets may be offered as collateral for obtaining credits from Financial Institutions in México or abroad.
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Testamentary clause that allows heirs to avoid lawsuits in Mexico and abroad, the easiest and most economical way to transfer your assets in Mexico to your heirs.
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When you sell the property, you will receive the full money for the desired purposes.
Advantages:
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Full legal validity.
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Peace of mind for you and your heirs.
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Without succession.
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You may mortgage the property, improve it, bequeath it or sell it.
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Simplified process to make changes to your confidence (this is so important that we have to repeat it).
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Manage then management of resources more efficiently
CP - Escrow Real Estate
Our Compliance Policy, CP – Escrow Real Estate, is an instrument that fully guarantees the parties that the funds deposited for the transaction are secure and will be transferred as agreed in the private contracts they have signed, without the need for complex and lengthy litigation.
Through a Compliance Policy – Escrow, GFC GROUP ESCROW SOLUTIONS holds the Buyer's deposit in custody, and once the agreed-upon conditions are met, will transfer the appropriate amounts to the Seller and the Real Estate Advisor.
With the CP – Escrow, secure, reliable, and transparent real estate transactions can be conducted.
The CP – Escrow addresses the legal uncertainty issues that may arise in real estate transactions, as well as in transactions involving high-value products or supplies.
Guarantees Payments in your purchase and sale operations.
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Guarantees for the seller that he will receive his money when he signs the deed and delivers the property.
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Guarantees for the Real Estate Advisor that he will receive his commission.
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Security fot the parties who will immediately receive the adreed parments.
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​Guarantees for the buyer that he will receive the property deeded in his name.
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Guarantees for the parts of that they will receive the penalty if there is Non-compliace with any of them.
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Guarantees for the Buyer that the advance will be returned it the operation is not completed.
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Guarantees that the resources are armored against third parties.
Business Global Payments
To mitigate the transaction ricks, GGES offers the Business Global Payments account, which allows clients to receive service payments while shielding their assets from taxes and third parties, thereby providing them with the benefits of high power.
Benefits of High Power:
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Protected identity
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Resources in this account cannot be seized, frozen, or blocked.
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Tax shielding
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Transparency in the management of funds
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Lowest cost on the market
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Customized strategic plan
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Agile succession, without probate for his heirs.
Advantages:
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Opens in 24hrs
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Legal and fiscal security
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Without setting up a company
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Pesos and dollars
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No limitations on transfers
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Point of Sale Terminal
Tax Optimization - Real Estate
It can be used to assist and guarantee that foreigners without permanent residency in Mexico optimize taxes on the sale of their property in the restricted zone, thereby achieving greater financial gains.
Benefits:
1.- There is no limit on the amount of the consideration to optimize the tax.
2.- Higher profit
3.- Full legal and fiscal certainty.
4.- It applies to real estate (residence, apartments, land and industrial warehouse).
5.- There is no need to file deductions (CFDI).
Payment Integration Escrow
GGES offers Brokers, Sales Agents, Partners, Shareholders, Directors, Managers, etc., a financial instrument that will allow them to receive their income "Stamped and Exempt from Income TAX". Applies to both domestic and foreign individuals who have a Mexican Tax Status Certificate.
Benefits:
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No income limit.
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Stamped and Exempt from Income Tax
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No income accumulation
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Legal security
Benefits for the company:
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100% IVA Creditable.
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100% Deductible Expense.