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The company

About

An escrow agent who will not say who they are is asking for trust they have not offered in return. So: who we are, where we are registered, and who holds the third key.

Why we exist

The Gulf moves a great deal of value peer-to-peer, and most of it moves on trust that has nothing to hold it up.

Someone sends first. Sometimes the other side performs, and sometimes they do not. The losses are quiet, rarely reported, and almost never recovered, and the people most exposed are the ones least able to absorb it.

Escrow is an old, unglamorous answer to that problem. It works. What it has lacked in this region is anyone willing to run it transparently: published fees, published timelines, a named company, and a mechanism you can verify rather than a promise you have to accept.

Company details

Who holds the third key

You are trusting a company with a signature on your funds. You should be able to see the faces attached to it.

Yousef Al-Mutairi

Managing Director

Senior Executive Officer. Fifteen years in Gulf trade finance and correspondent banking.

Dana Al-Sabah

Compliance Officer & MLRO

CAMS. Responsible for the AML programme, screening and reporting.

Rashid Haddad

Operations Lead

Runs verification, escrow setup and settlement. Holds one half of our dual-authorisation.

Noura Al-Failakawi

Dispute Lead

Decides disputes. Deliberately separate from Operations so no one reviews their own deal.

Marcus Feld

Chief Information Security Officer

Key ceremonies, hardware signers and the security programme. Separate from Compliance by design.

Two separations are deliberate. The Dispute Lead is not the Operations Lead, so nobody decides a dispute on a deal they ran. The CISO is not the Compliance Officer, so the person securing the keys is not the person auditing whether they were secured. Both are requirements, not preferences.

Three commitments

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We publish what others hide

Fees as text. Dispute timelines with real numbers. Our regulatory position stated plainly rather than implied.

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We claim only what we can show

Where we do not yet have the evidence (an audit, an insurer, a certification) we say so rather than reaching for a vaguer word.

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We decide on the record

Disputes are settled against the terms both parties accepted at the start, not against whoever argues hardest afterwards.

Tell us about the deal

Asset, amount, both parties, delivery terms. We will confirm whether we can act and exactly what it costs before you commit to anything.