Trust agency · Spain
No one should pay early, nor be paid too late.
EscrowSpain holds your transaction funds until both parties fulfill their obligations. Whether it’s for a one-million-euro sale or a one-thousand-euro freelance project, we’ve got you covered.
+30 years
legal advice on contracting
From 500 €
up to 7-figure transactions
Chamber of Commerce
registered member, Almería
Custody through a Payment Institution authorized by the Bank of Spain
Escrow deposit agreement for each transaction
Funds always in a segregated account, never in the EscrowSpain account.
How it works
Four steps, one goal: to ensure the money reaches those who are entitled to it.
The operation is defined
Buyer and seller agree on what is delivered, for what amount, and under what condition the payment is released.
The buyer deposits
The amount is held in escrow. The seller receives immediate confirmation.
The agreement is being honored.
The seller delivers the goods or services. The buyer has a period of time to confirm acceptance.
The payment is released.
Once the transaction is confirmed, the money is transferred to the seller. If the transaction is not confirmed, it is returned to the buyer.
Two ways to work with us
The size of your operation doesn’t matter. The level of protection is the same.
High-value transactions
Tailor-made fiduciary advice
Real estate, businesses, classic cars, foreign investment. Legal review of the main contract and notarized custody of the deposit.
Tailored to complexity
Review of the purchase agreement by a lawyer
Custody with an entity authorized by the Bank of Spain
Personal support throughout the entire operation
No amount limit
New · Small Operations
Automated escrow
Freelancing, domains, valuable secondhand items, peer-to-peer projects. The whole process, in your browser, paperless.
From €50 + 3% per transaction
Discharge from the operation in less than 3 minutes
Integrated identity verification
Automatic release if there is no dispute
Case tracking with a single link
“Demand the appointment of a trustee to safeguard your money. We have decades of experience ensuring that sales transactions are carried out exactly as agreed.”
— Carmelo Martínez Anaya, founder
Who we are
A trustee, not just a payment gateway
EscrowSpain was born from legal expertise, not technology. Before automating anything, we understand the contract, the risk, and the good faith of each party—and that continues to guide every transaction, whether it’s for a thousand euros or a million.
We work with payment institutions authorized by the Bank of Spain, so the money never passes through our accounts: it is protected at all times by the European Payment Services Directive (PSD2).
100%
of the operations with a deposit contract
0€
directly in the hands of EscrowSpain
Your money is protected until both parties fulfill their obligations.
Tell us about your operation and we’ll tell you, without obligation, which option suits you best.