For qualifying deposits, setting up the account is easy and quick. The uncertain variable in many circumstances is the time required to satisfy the Know Your Customer (KYC) and Anti Money Laundering (AML) requirements of applicable law. These can vary depending on the nature of the party opening the account. For that reason, we ask that you give us as much advance time as possible, but SRS Acquiom’s goal is to establish all escrow accounts within a few business days.
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Posted in: Services: Escrow Shield Plus