I think traditional banks are a safeguard against money laundering (as in WE did the right thing).
back
1 comments
yes it did, and oddly enough having the choice of that escrow reduced our legal costs. Our lawyers wanted to perform AML research to ensure we were compliant (or I guess that they are compliant) but the fact that the deal used a reputable escrow allowed them to just tick that box without charging us an arm and a leg.