
Secure Transaction Handling
Client funds are paid to our appointed escrow attorney in The Gambia, who acts as the Escrow Agent and holds all funds in a designated client trust account.
Except for any agreed Due Diligence fee, where applicable, no funds are released unless and until the applicant's Special Naturalisation application has been approved. Information regarding withdrawals from the program and non-approval scenarios can be found HERE.
Upon approval, the Escrow Agent disburses the relevant funds in accordance with the agreed transaction structure, including government fees, local administrative charges, program fees, and any applicable agent commissions
a) USD Bank transfer (fiat), or
b) USDT (crypto transfer) (with an additional 1.6% off-ramp fee)
3. Funds are held securely in escrow and, besides the fees payable for due diligence, are not accessible to either party during the transaction period.
4. Funds are only released once the agreed approval process milestones have been completed and formally approved in accordance with the escrow agreement.
5. Upon fulfilment of all conditions, funds are released to the relevant parties as contractually defined.
Independent legal escrow custodian
Funds held in trust until completion conditions are met
Clearly defined release triggers as per the escrow agreement
Full traceability and audit integrity
All escrow arrangements operate strictly in accordance with the signed escrow agreement, including withdrawal conditions, approval mechanisms, and dispute resolution terms.
Full details are provided in the