Special Purpose Vehicle Custody Accounts
Specialist fundholding services for companies, funds and SPVs incorporating across borders.
SPVs in the UAE require an operating account to receive, hold and release funds from pre-formation through incorporation.
UAE onshore banks often take months to open new accounts and limit escrow services to real estate transactions. Firms resort to high-risk, inefficient solutions that may not comply with applicable regulations, such as fundholding through corporate accounts or family offices.
Our Solution
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Custody Agreement
Identify the individuals authorised to release funds. Your Titanium Financial deal specialist will prepare the Custody Agreement identifying us as your fundholding partner.
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Funds Transfer
Transfer your funds to your dedicated Titanium Custody account. client funds exclusively with Emirates NBD, one of the region’s largest, most trusted financial services providers.
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Funds Release
Titanium Financial releases funds upon receiving written instruction from an authorised individual.
Secure
We operate in partnership with Abu Dhabi Global Market Corporate Service Providers and hold a license from the Financial Services Regulatory Authority to act as a custodian.
We work exclusively with the UAE’s premier financial institutions:
NBD Emirates, a Moody’s AA-rated bank
ZAND, the only fully-digital corporate bank fully licensed by the Central Bank of the UAE
As a regulated financial services provider, we hold client funds in segregated accounts. Funds are released only upon receipt of written authorisation signed by pre-approved personnel.
Streamlined
Titanium Financial offers a streamlined custody solution for new businesses in the UAE.
Open a Titanium Custody account within 24 hours and transfer funds immediately. We act as your custodian for as long as you require, releasing funds for operating expenses at your discretion.
Smart
A Titanium Custody account frees you to focus on building your business with peace of mind.