Hub Capital's paymaster service is perfect when a group of separate entities needs a neutral party to manage a transaction involving multiple buyers and/or sellers and to monitor the payments to the participants.
We also handle the need of accumulating and managing payments from multiple buyers until a specific event authorizes the transaction to be paid. An example is a limited investment offering with a minimum capital requirement.
Hub Capital Management can also provide paymaster services to receive ONLY commissions from the following transactions:
* Fuel and Petroleum Transactions
* Commodities Transactions
* Currency Transactions
* Gold Transactions
* Bank Guarantees
* Bank Instruments (LTNs, MTNs, SBLCs)
* Precious Gem Transactions
* DTC
* SERVER TO SERVER
WE WILL NOT BE THE direct RECEIVER OF ANY OF THE ABOVE INSTRUMENTS - only the commissions for the individual or entities involved. We will then disburse it per the client's instructions.
PROPER DOCUMENTATION SUCH AS MASTER CONTRACTS, NCNDA, AND/OR IMFPA WOULD HAVE TO BE SUBMITTED FOR DUE DILIGENCE and transaction support (compliance).
THE CLIENT'S INFORMATION SHEET (CIS) IS ALSO A REQUIRED DOCUMENTATION.