Escrow Services
Protecting your investments with
SECURITY AND TRANSPARENCY
WELCOME
About us
Welcome to GFC GROUP Escrow Solutions, your strategic partner in Escrow Services. We provide reliable and secure solutions for your real estate, commercial, and financial operations.
Why Choose Us?
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Extensive experience and knowledge in the real estate, commercial, legal, and tax sectors.
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Personalized advisory services from an expert team.
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Security and transparency in every transaction.
āāGet ready for a dynamic transformation
in the way you do business.
As an escrow agent, GGES offers
CP - Escrow Agreement
The CP – Escrow Agreement is a legal instrument designed to ensure security... View Details.
Restricted Zone Certificate
The Restricted Zone Certificate is a legal instrument in Mexico... View Details
Real Estate Closing Services
Our real estate closing service is an essential component to ensure that property.. View Details.
CP - Escrow Account
The CP – Escrow Agreement is a legal instrument designed to ensure security, transparency, and trust in transactions, particularly in real estate operations between parties unfamiliar with each other. This agreement is essential when significant financial resources are involved, and it is necessary to guarantee the fulfillment of agreed obligations.
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Advantages of the CP – Escrow Agreement:
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Equitable Protection: Safeguards the interests of both parties involved in the transaction.
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Fraud Prevention: Minimizes risks of defaults and scams.
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Condition Fulfillment: Ensures that all contractual conditions are met before the release of funds.
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Commission Guarantee: Protects the payment of commissions to brokers and real estate agents, ensuring agreed professional remuneration.ā
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This mechanism is a secure and transparent legal practice, contributing to the professionalization of real estate operations and the protection of the rights of all parties involved.
Restricted Zone Certificate
The Restricted Zone Certificate is a legal instrument in Mexico that allows foreigners to acquire rights of use or enjoyment over real estate located in the Restricted Zone (coasts and borders), where, by law, they cannot hold direct ownership.
Foreigners' Rights:
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Use and Enjoyment: The foreigner may inhabit, rent, or use the property.
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Lease or Sale: The foreigner may lease or sell the property.
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Succession: The foreigner may designate beneficiaries in the event of death.
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Benefits of the Certificate:
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Full Control: The foreigner retains complete control over the property.
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Simplified Procedures: The property can be sold or inherited without additional procedures.
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Legal Protection: The investment is secured under the Mexican legal framework.
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Advantages of the Certificate:
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Legal Representation: The trustee acts as the legal representative in the acquisition and sale of the property.
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Fast Process: The trust is constituted within 3 business days.
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Tax Benefits: No additional tax obligations apply.
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Professional Advisory: Includes specialized legal and tax support.
Real Estate Closing Services
Our Real Estate Closing Services is an essential component to ensure that property purchases or sales are conducted securely, efficiently, and in full compliance with the law. We have a team of professionals specialized in legal, tax, and notarial processes, guaranteeing a smooth experience with the highest standards of quality.
Benefits of Hiring Our Professional Closing Services:
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Legal Security: Minimizes legal and financial risks through thorough document and contract review.
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Efficiency: Streamlines the process, reduces delays, and ensures effective coordination among all parties involved.
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Transparency: Ensures that all parties fully understand their rights, duties, and obligations.
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Financial Protection: Prevents fraud or title issues through detailed analysis and expert tax advisory.
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Legal and Tax Advisory: Expert guidance on tax compliance and preparation of all necessary legal documents for the closing process.
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Trust our experience to ensure a secure, efficient, and hassle-free closing process.
GGESPay
The GGESPay is a financial instrument designed for the management of economic resources, enabling efficient fund administration without directly creating a tax obligation for the holder or beneficiaries. This tool operates in full compliance with the current legal and fiscal framework, ensuring transparency in resource management and adherence to applicable financial and tax regulations.
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Structure:
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Asset Protection: Comprehensive safeguarding of assets against legal, financial, or litigation risks.
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Tax Optimization: Efficient tax management in accordance with current legal standards.
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Wealth Planning: Strategic organization of assets for preservation and generational transfer.
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Legal Security: A contractual and regulatory framework ensuring legality and protection of the holder's rights.
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Confidentiality: Protection of the identity and privacy of holders and beneficiaries.
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Transparency: Full compliance with applicable regulations and standards.
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No Tax Obligations: Exemption from direct tax obligations for holders or beneficiaries.
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No Controller Beneficiary Identification: Exemption from identifying or reporting a controlling beneficiary under standard fiscal criteria.
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Advantages:
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For Individuals or Corporations: Available to both individuals and legal entities.
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Multi-Currency Operations: Flexibility to operate in USD or MXN.
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Unlimited Transfers: No restrictions on transaction amounts.
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Point of Sale Terminal: Capability to process payments through POS devices.