by Terminator5
Tue Jun 14, 2016 2:06 pm
Fake Escrow Company Ghana . Export Fraud . Fake location address . Panama Privacy Protected .
http://surexescrow.com/escrow.html#
Call Us Now: (+233)-303-965-527
Way To Contact
Corporate Office
No 80 Olusegun Obasanjo Way Accra Ghana
What is an Escrow Service?
Surex Escrow reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.
Escrow is a service that provides a means of security in the handling of important property, funds, and documents. An escrow holder works with the Buyers, Sellers, Lenders and Borrowers ("the principals") involved in a transaction to assure funds and documents change hands at the appropriate point in time, after preset conditions have been met.
After the principals agree upon an escrow holder, the group must provide the holder with a set of written instructions, mutually agreed upon by all parties. The escrow holder then holds onto all important documents and funds until the written conditions are met for dispersal of these items. When all contingencies of the escrow instructions have been met or achieved, the escrow will be closed. This removes the risk of a party either taking payment without providing a service or goods, or the risk of a provider not being paid for their service.
If conditions of the escrow contract cannot be met , the funds held will not be disbursed to the seller and can be given back to the buying party. If there is a disagreement as to whether contract conditions have been fulfilled, an arbitration service must judge the contract according to the contract to determine who the funds belong to.
Escrow Closing Costs
The costs incurred in any escrow transaction are controlled by many factors and depend upon the type of transaction and conditions involved. Many fees are considered customary while others are charged based on your particular transaction. The escrow company has no control over the costs charged by other services such as title insurance, recording fees, lender's charges, etc.
The escrow fee is normally based on the size, complexity, liability assumed and the cost of producing the service. It may be necessary to charge additional fees for extra or unusual services performed during the course of your escrow. Upon request, your escrow officer will be able to provide you with an estimate of our costs as well as those costs charged by others, provided such information is available.
What About Escrow Cancellation?
No escrow is opened with the intention of canceling, but there are occasions when a transaction fails to close due to contingencies that cannot be met or when the principals disagree during the course of the escrow. Cancellation of an escrow is provided for in our Additional Escrow Conditions and Instructions.
Instructions for cancellation of the escrow and distribution of any funds deposited in escrow must be given to the escrow holder in writing. As with any other instruction, these instructions must be mutually agreed to by the principals. The escrow holder will take the position that no funds on deposit can be refunded until the escrow holder is in receipt of the MUTUALLY executed cancellation instructions. Without these instructions the escrow holder cannot make a determination as to who is the "rightful" party and therefore cannot return the funds or documents.
Sometimes, when a dispute exists, the escrow holder may be forced to allow a court to decide which party is entitled to certain documents or funds; this is called an Interpleader Action. Fortunately, most disputes are resolved before this action is taken, as the costs for such legal actions are extreme and are usually paid out of the funds on deposit in escrow.
Surex Escrow offers a free service named Safetransit™. This service allows both parties to upload conditions prior making a trade and defer the payment until the conditions have been fulfilled.
Transactions
Gold Transactions
Oil Transactions
Currency Transactions
Medium Term Notes
Bank Guarantees
Fuel and Petroleum Transactions
Platinum Transactions
Diamond Transactions
Sugar Transactions
Address lookup
canonical name surexescrow.com.
aliases
addresses 104.24.122.6
104.24.123.6
Domain Whois record
Queried whois.internic.net with "dom surexescrow.com"...
Domain Name: SUREXESCROW.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DARA.NS.CLOUDFLARE.COM
Name Server: JACK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-apr-2016
Creation Date: 11-oct-2015
Expiration Date: 11-oct-2016
>>> Last update of whois database: Tue, 14 Jun 2016 17:51:42 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with "surexescrow.com"...
Domain Name: SUREXESCROW.COM
Registry Domain ID: 1967813873_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-10-11T12:11:40.00Z
Creation Date: 2015-10-11T19:11:00.00Z
Registrar Registration Expiration Date: 2016-10-11T19:11:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
http://surexescrow.com/escrow.html#
Call Us Now: (+233)-303-965-527
Way To Contact
Corporate Office
No 80 Olusegun Obasanjo Way Accra Ghana
What is an Escrow Service?
Surex Escrow reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.
Escrow is a service that provides a means of security in the handling of important property, funds, and documents. An escrow holder works with the Buyers, Sellers, Lenders and Borrowers ("the principals") involved in a transaction to assure funds and documents change hands at the appropriate point in time, after preset conditions have been met.
After the principals agree upon an escrow holder, the group must provide the holder with a set of written instructions, mutually agreed upon by all parties. The escrow holder then holds onto all important documents and funds until the written conditions are met for dispersal of these items. When all contingencies of the escrow instructions have been met or achieved, the escrow will be closed. This removes the risk of a party either taking payment without providing a service or goods, or the risk of a provider not being paid for their service.
If conditions of the escrow contract cannot be met , the funds held will not be disbursed to the seller and can be given back to the buying party. If there is a disagreement as to whether contract conditions have been fulfilled, an arbitration service must judge the contract according to the contract to determine who the funds belong to.
Escrow Closing Costs
The costs incurred in any escrow transaction are controlled by many factors and depend upon the type of transaction and conditions involved. Many fees are considered customary while others are charged based on your particular transaction. The escrow company has no control over the costs charged by other services such as title insurance, recording fees, lender's charges, etc.
The escrow fee is normally based on the size, complexity, liability assumed and the cost of producing the service. It may be necessary to charge additional fees for extra or unusual services performed during the course of your escrow. Upon request, your escrow officer will be able to provide you with an estimate of our costs as well as those costs charged by others, provided such information is available.
What About Escrow Cancellation?
No escrow is opened with the intention of canceling, but there are occasions when a transaction fails to close due to contingencies that cannot be met or when the principals disagree during the course of the escrow. Cancellation of an escrow is provided for in our Additional Escrow Conditions and Instructions.
Instructions for cancellation of the escrow and distribution of any funds deposited in escrow must be given to the escrow holder in writing. As with any other instruction, these instructions must be mutually agreed to by the principals. The escrow holder will take the position that no funds on deposit can be refunded until the escrow holder is in receipt of the MUTUALLY executed cancellation instructions. Without these instructions the escrow holder cannot make a determination as to who is the "rightful" party and therefore cannot return the funds or documents.
Sometimes, when a dispute exists, the escrow holder may be forced to allow a court to decide which party is entitled to certain documents or funds; this is called an Interpleader Action. Fortunately, most disputes are resolved before this action is taken, as the costs for such legal actions are extreme and are usually paid out of the funds on deposit in escrow.
Surex Escrow offers a free service named Safetransit™. This service allows both parties to upload conditions prior making a trade and defer the payment until the conditions have been fulfilled.
Transactions
Gold Transactions
Oil Transactions
Currency Transactions
Medium Term Notes
Bank Guarantees
Fuel and Petroleum Transactions
Platinum Transactions
Diamond Transactions
Sugar Transactions
Address lookup
canonical name surexescrow.com.
aliases
addresses 104.24.122.6
104.24.123.6
Domain Whois record
Queried whois.internic.net with "dom surexescrow.com"...
Domain Name: SUREXESCROW.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DARA.NS.CLOUDFLARE.COM
Name Server: JACK.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-apr-2016
Creation Date: 11-oct-2015
Expiration Date: 11-oct-2016
>>> Last update of whois database: Tue, 14 Jun 2016 17:51:42 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with "surexescrow.com"...
Domain Name: SUREXESCROW.COM
Registry Domain ID: 1967813873_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-10-11T12:11:40.00Z
Creation Date: 2015-10-11T19:11:00.00Z
Registrar Registration Expiration Date: 2016-10-11T19:11:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Daniel 8 :25
