Escrow & Transaction Protection Framework

    Every acquisition brokered through BuySellCasino is settled through a certified, regulated third-party escrow partner. Funds are ring-fenced from listing execution through post-closing handover — buyers never wire directly to sellers.

    Regulated Escrow Custody

    Buyer funds are held by a licensed escrow agent under a tri-party escrow agreement executed before any capital moves.

    Milestone-Based Release

    Funds release in stages tied to license transfer, domain/DNS handover, player database migration, and warranty periods.

    Chargeback & Fraud Shielding

    Wire-only settlement with sanctions and AML screening on both parties eliminates chargeback exposure.

    Refund on Failed Diligence

    If closing conditions fail, buyer funds are fully returned less agreed escrow fees.

    Closing Workflow

    1. NDA + KYC executed via the deal room.
    2. Letter of Intent (LOI) countersigned; escrow agreement generated.
    3. Buyer wires cleared funds into the escrow custody account.
    4. Due diligence and transition milestones executed against the release schedule.
    5. Final release on regulator-acknowledged license/asset transfer.

    For high-ticket transactions (> €500k) an additional multi-signature release policy is applied, requiring dual buyer/seller sign-off before each milestone.