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Escrow Services

Protecting your investments with
SECURITY AND TRANSPARENCY

About Us
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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 variety of escrow services to support transactions, including PDC - Commercial Real Estate Escrow Account. Additionally, we provide services CDF - Restricted Zone. We also offer financial and operational tools that help businesses and property owners enhance their competitiveness, such as (CDF - Global Payments, Real Estate Closing and External Personnel Policy.)

Risk reduction is a priority 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 in the transaction, holding assets in escrow and disbursing them quickly and securely.

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ā€‹Get ready for a dynamic transformation
in the way you do business.

Our Services

As an escrow agent, GGES offers

CDF - Restricted Zone

This is a fully legal vehicle that allows foreigners to acquire and enjoy property... View Details

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CP- Commercial
Real Estate Escrow Account

Escrow is a legal arrangement in which funds or assets are held by an... View Details.

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CDF - Global
Payments

It is an account that allows both individuals and legal entities to receive payments... View Details.

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Real Estate Closing

Our Real Estate Closing service covers a wide range of tasks.. View Details.

External Personnel Policy

It is a tax benefit that a company acquires... View Details.

Restricted Zone Trust

CDF - Restricted Zone

This is a fully legal vehicle that allows foreigners to acquire and enjoy property in Mexico's border and coastal areas for residential use, ensuring that the foreigner has all the rights and privileges of ownership.

Benefits:

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  1. The foreigner (beneficiary) holds all the rights under the Trustee Rights Certificate and makes decisions as the full owner through the trust.

  2. 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.

  3. 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.

  4. When you sell the property, you will receive the full money for the desired purposes.

Advantages:

  1. Full legal validity.

  2. Peace of mind for you and your heirs.

  3. Without succession. 

  4. You may mortgage the property, improve it, bequeath it or sell it. 

  5. Simplified process to make changes to your confidence (this is so important that we have to repeat it).

  6. Manage then management of resources more efficiently

PDC - Escrow

CP - Commercial Real Estate Escrow Account

Whether you are a real estate developer, a management company, an investor, or a trust, escrow can help mitigate complex financial risks in real estate transactions.

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What is Escrow?

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Escrow is a legal arrangement in which funds or assets are held by an independent third-party agent on behalf of two or more parties who are in the process of completing an underlying transaction.

The funds or assets are safeguarded by the agent and are only disbursed after the contracting parties have fulfilled predetermined contractual obligations.

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Real Estate

To mitigate transaction risks, GGES offers Escrow Accounts, which allow clients to deposit a portion of the purchase price into escrow until the terms of an agreement are fulfilled. Retention accounts provide a way for buyers to recover funds directly from sellers if certain conditions are not met.

Real Estate Rental

Purpose: It is to help mitigate the risk between the lessor and the lessee

Vacation Rental

Purpose: It guarantees the property owner that the funds from the Vacation Rental will not have any fiscal impact and will always be available and secure.

Condominium Fee Management

Purpose: It guarantee condominium owners that their fees will be allocated solely to property expenses and will always be available and secure 

Construction

Purpose: Escrow can be used to ensure that previously specified construction milestones are completed and funded.

Property Remodeling 

Purpose: To enhance the property's value for sale under better conditions.

Project Cost Retention

Purpose: To withhold a portion of the project cost, which will be released to the contractor once the project is completed.

CDF - TOT

Purpose: To guarantee that a foreigner without permanent residency in Mexico can optimize the income tax (ISR) on the sale of their property in a restricted zone (without limitation on the compensation amount).

Guarantees Payments in your purchase and sale operations.

  1. Guarantees for the seller that he will receive his money when he signs the deed and delivers the property.

  2. Guarantees for the Real Estate Advisor that he will receive his commission. 

  3. Security fot the parties who will immediately receive the adreed parments. 

  4. ā€‹Guarantees for the buyer that he will receive the property deeded in his name. 

  5. Guarantees for the parts of that they will receive the penalty if there is Non-compliace with any of them. 

  6. Guarantees  for the Buyer that the advance will be returned it the operation is not completed. 

  7. Guarantees that the resources are armored against third parties. 

Commercial

CDF - Global Payments

Is an account that guarantees both individuals and legal entities that the deposited funds will not have any fiscal impact and will always be available and secure.

Benefits of High Power:

  • Protected identity

  • Resources in this account cannot be seized, frozen, or blocked.

  • Tax shielding

  • Transparency in the management of funds

  • Lowest cost on the market

  • Customized strategic plan

  • Agile succession, without probate for his heirs.

Advantages:

  • Opens in 24hrs

  • Legal and fiscal security

  • Without setting up a company

  • Pesos and dollars

  • No limitations on transfers

  • Point of Sale Terminal

TBO - Real

Real Estate Closing

Our Real Estate Closing service covers a wide range of tasks, from reviewing and preparing contractual documentation to coordinating all parties involved in the transaction, including buyers, sellers, banks, creditors, real estate agents, trustees, notaries, appraisers, and government entities.

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We also provide strategic advice to our clients to minimize risks and maximize benefits during the closing process. This involves identifying and mitigating potential legal or financial obstacles that may arise, as well as negotiating favorable terms and conditions for all parties involved.

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Our Real Estate Closing service is designed to ensure a successful and seamless conclusion of transactions, providing our clients with the security and peace of mind they need during critical moments of negotiation and closing.

External Personnel Policy

An External Personnel Policy is a tax benefit that a company acquires to credit and deduct payments made to individuals or groups without social security who are essential to the business. This includes roles such as commissioners, partners, shareholders, executives, sole administrators, board members, and other similar figures.

 

The main objective of this policy is to optimize the tax burden.

Avantages of this policy include:

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  1. 100% TAX creditable.

  2. 100% deductible expense.

  3. Stamped and exempt from income tax (ISR).

  4. No social security required.

  5. Legal security.

Contact

Escrow is a financial vehicle with legal validity that guarantees security and transparency, mainly in transactions of purchase and sale of real estate, as well as in commercial operations that gives it benefits of high power both legal and fiscal.

Let's make an alliance!

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Thank you for your message!

Phone: +52 624 130 8026
Email: trust@gfcgroupescrowsolutions.com
Address:
Blvd. Adolfo Lopez Mateos y Prol. Jose Ma. Morelos Plaza Ejidal Local #16 Col. Ejidal Cabo San Lucas, B.C.S., México 23470
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