Institutional-grade coordination across onboarding, registration, and transaction settlement for U.S. private equity and pre-IPO transactions.
We coordinate investor onboarding and documentation workflows in support of issuer-approved U.S. private equity transactions. Our role is to ensure accurate information flow, timely completion, and alignment with applicable regulatory and compliance requirements in coordination with licensed counterparties where required.
We support registration updates and ownership record maintenance associated with secondary transfers and pre-IPO private market transactions. This includes coordination between issuers, investors, legal counsel, and service providers to help ensure clean, auditable ownership records.
We facilitate transaction instruction coordination and settlement workflows to support orderly closing of U.S. private equity transactions. Settlement, custody, and execution activities are conducted through appropriately licensed and regulated counterparties where required.
Trading Deposit Services has broad experience in representing clients in a variety of corporate transactions, concentrating on mergers and acquisitions, capital market transactions, venture capital and joint ventures, as well as bank financings and crypto transactions.
Our Escrow Facility offers a secure solution for transactions that require a neutral third party to hold and disburse funds or assets upon the completion of specified conditions. Whether you are finalizing a business deal, securing a purchase, or managing investments, our escrow services provide the trust and security needed to ensure that all parties fulfill their obligations.
Trading Deposit Services Ltd also serves as a trusted Paymaster, facilitating the disbursement of funds on behalf of our clients. Acting as an impartial intermediary, we manage the secure release of payments according to pre-agreed terms, minimizing risk and ensuring compliance with all regulatory requirements. This service is particularly valuable in high-stakes transactions where trust and accuracy are paramount.
Our Fiduciary Arrangements extend beyond traditional escrow and paymaster services. We collaborate closely with top-tier banks, regulated financial institutions, and fiduciary companies to structure customized solutions tailored to your specific needs. Whether you are dealing with complex international transactions, managing cross-border payments, or requiring a bespoke financial arrangement, our team of experts leverages deep industry knowledge and extensive networks to provide robust support.
30 years in the business. Global Network of lawyers, auditing firms, corporate finance specialists, banks and private famiiy offices.
With years of experience in handling high-value transactions, we bring unparalleled expertise to every client engagement.
We employ industry-leading practices and partner with trusted institutions to ensure your transactions are conducted with the highest level of security.
We understand that no two transactions are alike. Our services are fully customizable to align with your specific requirements.
Your privacy is our priority. We maintain strict confidentiality in all dealings, safeguarding your sensitive information.
Trading Deposit Services Ltd is an advisory and transaction support firm serving participants in the global private equity and late-stage private markets.
The firm was established by professionals with backgrounds in investment banking, private equity, legal advisory, and corporate finance, with experience supporting founders, private investors, and institutions through complex pre-public transactions
Our approach is relationship-driven and selective. Clients work directly with senior professionals while benefiting from access to a broader ecosystem of U.S.-based counterparties involved in private capital formation, registration, and transaction execution.
Trading Deposit Services Ltd provides advisory and transaction support services in connection with U.S. private equity, growth capital, and pre-IPO market opportunities.
We support issuers, funds, and institutional investors by coordinating onboarding, registration, and transaction workflows associated with private placements, secondary transactions, and pre-public market structures.
The firm does not act as a broker-dealer, placement agent, custodian, or investment advisor. Where required, services are delivered in coordination with appropriately licensed and regulated counterparties, including legal counsel, transfer agents, and other professional service providers.
Our focus is on institutional-grade execution, discretion, and process integrity across U.S. private market transactions.
407 Lincoln Rd. Suite 6H, Miami Beach, Florida 33139, USA
Mail To:
info@tradingdepositservicesltd.com