All customers are required to verify their accounts in order to transact on Escrow.com. Choose the correct tier of verification depending on your transaction sizes and whether you will be using your personal or company bank account.
The verified identity must be the same as the beneficial account holder's name on any bank account used to pay or receive funds from Escrow.com.
Tier 1 (Payments under $3000) (Max payment $3000. Payments using personal or company bank account)
Maximum payment amount: $3,000
Bank account: personal account or company account
Name and date of birth
Company details (if you will be using company bank account)
Tier 2 (Personal, Unlimited) (Max payment unlimited. Payments using personal bank account only)
Maximum payment amount: UNLIMITED
Bank account: personal account only
Tier 1 submission
Proof of identity (government issued photo-id)
Proof of address (recent utility bill or bank statement)
Tier 3 (Company, Unlimited) (Max payment unlimited. Payments using company bank account)