Administration / Organisations / Sterling Escrow Trust

Sterling Escrow Trust

Escrow · 34 transactions on-platform

VerifiedRisk · Low
Directors
4
Beneficial owners
3
Team members
12
Transactions
34
Risk
Low
Relationship diagram (schematic)
Chair
Sterling Escrow Trust
Directors (4)
Team (12)
Team workload
Verification posture
Documents on file
  • CAC certificate
  • Memorandum & articles
  • Board resolution
  • Tax clearance
  • Ownership chart
  • Directors' KYC
  • AML declaration
Related entities
  • · Highland Fund I LP
  • · Highland GP Ltd
  • · Highland Holdings
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