Paymaster
CurrentAsetain Trademasters provide arms length Paymaster services to brokers, sellers and buyers to collect and receive, hold, and disperse large sums of money, crypto, financial instruments, commissions and fees or other commodities like Bank Guarantees, fuel or gold, typically involving millions of dollars for transactions, loan, or sales proceeds in the private sector.Asetain act as a neutral independent Paymaster, we do not represent any of the parties in the transaction, we rely on instructions from our clients as to when to hold or transfer funds or assets in large transactions that may be ordinarily flagged by traditional banking systems and commonly utilized for transactions such as trade platforms.We verify contracts and agreements before completing payments and we ensure all payments are processed legally through the banking system or via regulated crypto exchanges.We are a neutral and trustworthy third party that reduces the risk to both brokers and principles in transactions. We assure the seller that sufficient funds are available for payment, and it allows the buyer to receive title to the goods, while brokers have their commissions protected.We keep strict confidence and do not disclose the identities of the parties to a transaction.Our services include the transfer of commodities and financial instruments without the necessity of using costly Letters of Credit.All transactions are subject to banking approval and verification of the source and origin of funds, and the client is advised to provide in advance all supporting documentation and identification to ensure full compliance with CIS and KYC policies.