BANKTO
Escrow Services

Secure, Compliant Transaction Management

Mitigate counterparty risk with our smart contract-powered escrow solution, ensuring funds are released only upon agreed-upon conditions.

150+ Institutions
Trusted worldwide
€2.4B+ Annually
Transaction volume
SOC 2 Type II
Certified secure
Escrow Services Platform Interface

Trust Without Intermediaries

Smart contract automation ensures transparent, secure, and verifiable transactions.

Multi-Signature Approval

Require multiple authorized signatories to approve fund release, ensuring no single point of failure.

Smart Contract Automation

Programmable release conditions executed automatically when predefined milestones are met.

Full Audit Trail

Immutable blockchain record of all transactions, approvals, and fund movements for complete transparency.

Dispute Resolution

Built-in arbitration mechanism with neutral third-party resolution for contested transactions.

Regulatory Compliance

Integrated AML/KYC verification for all parties, ensuring compliance with EU and US regulations.

Non-Custodial Security

Funds locked in audited smart contracts, not held by any centralized entity or intermediary.

How BANKTO Escrow Works

A simple, secure process from initiation to settlement.

1

Agreement Setup

Both parties define terms, milestones, and release conditions in the smart contract.

2

Fund Deposit

Buyer deposits funds into the escrow smart contract, visible on-chain to all parties.

3

Milestone Verification

Seller delivers goods/services. Both parties confirm milestone completion.

4

Automatic Release

Smart contract releases funds to seller upon condition fulfillment or multi-sig approval.

Technical Specifications

Built on audited smart contracts with institutional-grade security.

Smart Contract Features

Multi-signature wallet support (2-of-3, 3-of-5, custom)
Time-locked release conditions
Milestone-based fund release
Automated refund mechanisms
Third-party arbitrator integration
Emergency pause functionality

Security & Compliance

Audited by leading blockchain security firms
Non-upgradeable contract design (immutable logic)
Real-time transaction monitoring
Integrated AML/KYC verification
EU GDPR and US compliance
Insurance coverage up to $10M per transaction

Real-World Applications

See how institutions use BANKTO Escrow to secure high-value transactions.

Cross-Border M&A Transaction

Industry: Private Equity

A private equity firm used BANKTO Escrow to secure a $25M cross-border acquisition. The smart contract held funds until regulatory approvals were obtained and due diligence milestones were met. The transaction settled 40% faster than traditional escrow methods, with full transparency for all stakeholders.

$25M

Transaction Value

40%

Faster Settlement

100%

Transparency

Real Estate Development Funding

Industry: Real Estate

A real estate developer secured $15M in funding from international investors using BANKTO's milestone-based escrow. Funds were released in tranches as construction milestones were verified by third-party inspectors, reducing investor risk and eliminating disputes over fund disbursement.

$15M

Funds Secured

0

Disputes

5

Milestone Releases

Secure your next high-value transaction

Speak with our escrow specialists to design a custom solution for your needs.

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