Terms of Service

Last updated: 3/22/2026

Welcome to Trustia Escrow Services. We provide neutral, third-party escrow and transaction management services. These Terms of Service outline the rules, obligations, and legal framework governing the use of our platform.

1. Services Provided

Trustia acts exclusively as an escrow agent. We do not provide legal, financial, or investment advice. Our role is strictly limited to holding and disbursing funds according to the mutually agreed instructions of all transacting parties. The escrow agreement signed prior to any transaction represents the definitive instructions.

2. Compliance and KYC

All users must undergo strict verification (KYC/AML). We reserve the right to decline any transaction that fails to meet our internal compliance standards, involves high-risk jurisdictions, or attempts to circumvent international sanctions.

3. Dispute Resolution

In the event of a dispute, funds will remain frozen in the segregated escrow account until a mutual agreement is reached or a legally binding arbitration decision is formally provided by an authorized court or arbitration council.

4. Liability Limitation

Trustia will handle all transactions with rigorous professional care. However, Trustia is not liable for structural defaults by banking institutions, misrepresentations by the involved parties, or unforeseen delays caused by international regulatory checks.

For detailed legal inquiries or to review standard escrow agreements, please contact our legal partners at JLC Abogados.