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● H e l p ● L e a r n t o e d i t ● C o m m u n i t y p o r t a l ● R e c e n t c h a n g e s ● U p l o a d f i l e
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Search
A p p e a r a n c e
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● C r e a t e a c c o u n t ● L o g i n
P a g e s f o r l o g g e d o u t e d i t o r s l e a r n m o r e ● C o n t r i b u t i o n s ● T a l k
( T o p )
1 H i s t o r y
2 O v e r v i e w
3 S e r v i c e s
4 L i c e n s e s & P a r t n e r s h i p s
T o g g l e L i c e n s e s & P a r t n e r s h i p s s u b s e c t i o n
4 . 1 L i c e n s e s
4 . 2 P a r t n e r s h i p s
5 R e f e r e n c e s
6 E x t e r n a l l i n k s
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E s c r o w . c o m
A d d l a n g u a g e s
A d d l i n k s
● A r t i c l e ● T a l k
E n g l i s h
● R e a d ● E d i t ● V i e w h i s t o r y
T o o l s
T o o l s
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● R e a d ● E d i t ● V i e w h i s t o r y
G e n e r a l
● W h a t l i n k s h e r e ● R e l a t e d c h a n g e s ● U p l o a d f i l e ● S p e c i a l p a g e s ● P e r m a n e n t l i n k ● P a g e i n f o r m a t i o n ● C i t e t h i s p a g e ● G e t s h o r t e n e d U R L ● D o w n l o a d Q R c o d e ● W i k i d a t a i t e m
P r i n t / e x p o r t
● D o w n l o a d a s P D F ● P r i n t a b l e v e r s i o n
A p p e a r a n c e
F r o m W i k i p e d i a , t h e f r e e e n c y c l o p e d i a
History [ edit ]
Escrow.com was founded in 1999 by Fidelity National Financial in response to Bank of America 's four million dollar purchase a few years earlier of Loans.com. Fidelity decided to liquidate Escrow.com and did so in 2002 in a trade with iLumin for a software license. In 2004, Escrow.com was purchased by a private investor.[3] [1]
Overview [ edit ]
Escrow.com provides internet escrow services for many companies in e-commerce , international trade, online auctions , and online shopping , such as eBay ,[4] GoDaddy [5] AutoTrader .[6] United States Department of Commerce [7] National Export Initiative .[citation needed
The company has been a guest blogger on ‘Tradeology’ – the official blog of the International Trade Administration [8] SEMA ) News,[9] [10] [11]
In 2013 Escrow.com reached an accrued value of over two billion dollars in transaction volume.[12] Internet Crime Complaint Center ,[13] Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA)[citation needed
Services [ edit ]
The escrow company takes the buyer's funds, verifies the deposit to the seller, and transfers the funds to the seller after the buyer receives the merchandise, thus protecting the interests of both the buyer and seller.
Vehicle Escrow : An escrow process that protects both buyers and sellers. It ensures the money is transferred and the vehicle is delivered with every sale.
Domain and Website Escrow : An escrow process that ensures buyers get the domain or website and sellers get paid.
Domain Name Holding Escrow : A service designed for domain name buyers and sellers who agree to hold the domain(s ) in escrow while the buyer makes scheduled payments.
General Merchandise Escrow : An escrow process used for almost any product that protects both buyers and sellers from fraud.
Milestone Escrow : An escrow process where Escrow.com does not release payments to the seller until each phase/milestone has been completed and approved by the buyer.
Broker Escrow : A three-party escrow transaction that offers brokers the ability to begin, manage and close transactions privately and in a secure manner.
Trade Transaction Protection : An escrow process used for international trade that protects both exporters and importers from fraud.
Licenses & Partnerships [ edit ]
Licenses [ edit ]
State
License Type
Regulator
Arizona
Escrow
Arizona Department of Financial Institutions
Arkansas
Money Transmitter
Arkansas Securities Department
California
Escrow
California Department of Business Oversight
Colorado
Money Transmitter
Colorado Division of Banking
Georgia
Seller of Payment Instruments
Georgia Department of Banking and Finance - Non-Depository Financial Institutions Division
Idaho
Escrow
Idaho Department of Finance
Illinois
Money Transmitter
Illinois Department of Financial and Professional Regulation
Iowa
Money Transmitter
Iowa Division of Banking
Kansas
Money Transmitter
Kansas Office of the State Bank Commissioner
Maine
Money Transmitter
Department of Professional & Financial Regulation - Bureau of Consumer Credit Protection
Mississippi
Money Transmitter
Mississippi Department of Banking and Consumer Finance
Missouri
Sale of Checks
Missouri Division of Finance
Montana
Escrow
Montana Division of Banking and Financial Institutions
Nebraska
Money Transmitter
Nebraska Department of Banking & Finance
New Hampshire
Money Transmitter
State of New Hampshire Banking Department - Consumer Credit Division
New Mexico
Escrow
New Mexico Financial Institutions Division
North Carolina
Money Transmitter
North Carolina Office of the Commissioner of Banks
North Dakota
Money Transmitter
North Dakota Department of Financial Institutions - Consumer Division
Ohio
Money Transmitter
Ohio Department of Commerce Division of Financial Institutions
Oklahoma
Money Transmitter
Oklahoma Banking Department
South Dakota
Money Transmitter
South Dakota Division of Banking
Texas
Money Transmitter
Texas Department of Banking
Washington
Escrow
Washington Department of Financial Institutions
West Virginia
Money Transmitter
West Virginia Division of Banking
Escrow.com has 42 financial services licenses granted or in-application [14]
Partnerships [ edit ]
References [ edit ]
^ "Fidelity National Financial, Inc. to Offer Internet Escrow Services Through Escrow.com" . thefreelibrary.com. Archived from the original on 5 March 2016. Retrieved 3 October 2014 .
^ Frager, Owen (12 July 2012). "How It Could Have Been: Escrow.com Rebrands As Finera" . The Frager Factor . Archived from the original on 19 February 2018. Retrieved 26 July 2020 .
^ "eBay Preferred Escrow Services" . Archived from the original on 20 December 2017. Retrieved 2 October 2014 .
^ "Commission rates for Premium listings | GoDaddy Auctions - GoDaddy Help US" . www.godaddy.com . Retrieved 26 July 2020 .
^ "Fraud Awareness Tips: Prevent Internet Fraud - Autotrader" . autotrader.com . 17 August 2017. Archived from the original on 17 August 2017. Retrieved 26 July 2020 .
^ a b "The Strategic Partnership Program" . export.gov . Retrieved 26 July 2020 .
^ "How Are Escrow Services Used In International Trade Transactions?" . Tradeology, the ITA Blog . 25 September 2013. Retrieved 26 July 2020 .
^ "What Are "Escrow Services" and How Can It Help My Business? | SEMA" . www.sema.org . Retrieved 26 July 2020 .
^ "Escrow Services – how to get paid when exporting!" . www.rivcoeda.org . Retrieved 26 July 2020 .
^ "Trade Finance Guide - Chapter 2: Cash-In-Advance" . export.gov . 13 November 2012. Archived from the original on 30 May 2016. Retrieved 26 July 2020 .
^ Sokol, Andrew (13 January 2014). "Escrow.com Surpasses $2 Billion in Secured Transactions" . PRWeb . Retrieved 26 July 2020 .
^ "Internet Crime Complaint Center (IC3) | Internet Crime Schemes" . www.ic3.gov . Retrieved 26 July 2020 .
^ "Escrow.com Licenses" . www.asx.com.au . Retrieved 26 July 2020 .
^ "4th quarter Member Benefits & Services Guide" . Issuu . NIADA. 21 November 2016. Retrieved 26 July 2020 .
^ "eBay brings escrow aboard" . CNET . 2 May 2002. Retrieved 26 July 2020 .
^ "Online escrow fraud on the rise" . cbc.ca. 28 October 2002. Retrieved 26 July 2020 .
^ Berkens, Michael (10 July 2012). "Frank Schilling's DomainNameSales.com Integrated With Escrow.com" . TheDomains.com . Retrieved 26 July 2020 .
^ "US Department of Commerce Partners" .
^ "International Trade Administration Partners" .
^ "Escrow Partner BizBroker24.com" . escrow.com. Archived from the original on 6 December 2014. Retrieved 26 July 2020 .
^ "BizBroker24 Premium Partner of Escrow" . bizbroker24.com. Retrieved 5 December 2014 .
External links [ edit ]
R e t r i e v e d f r o m " https://en.wikipedia.org/w/index.php?title=Escrow.com&oldid=1213848543 " C a t e g o r i e s : ● F i n a n c i a l s e r v i c e s c o m p a n i e s o f t h e U n i t e d S t a t e s ● A m e r i c a n c o m p a n i e s e s t a b l i s h e d i n 1 9 9 9 ● F i n a n c i a l s e r v i c e s c o m p a n i e s e s t a b l i s h e d i n 1 9 9 9 ● C o m p a n i e s b a s e d i n S a n F r a n c i s c o ● 1 9 9 9 e s t a b l i s h m e n t s i n C a l i f o r n i a H i d d e n c a t e g o r i e s : ● U s e d m y d a t e s f r o m J u l y 2 0 2 0 ● P a g e s u s i n g i n f o b o x o r g a n i z a t i o n w i t h u n k n o w n p a r a m e t e r s ● A l l a r t i c l e s w i t h u n s o u r c e d s t a t e m e n t s ● A r t i c l e s w i t h u n s o u r c e d s t a t e m e n t s f r o m D e c e m b e r 2 0 1 9
● T h i s p a g e w a s l a s t e d i t e d o n 1 5 M a r c h 2 0 2 4 , a t 1 3 : 5 4 ( U T C ) . ● T e x t i s a v a i l a b l e u n d e r t h e C r e a t i v e C o m m o n s A t t r i b u t i o n - S h a r e A l i k e L i c e n s e 4 . 0 ;
a d d i t i o n a l t e r m s m a y a p p l y . B y u s i n g t h i s s i t e , y o u a g r e e t o t h e T e r m s o f U s e a n d P r i v a c y P o l i c y . W i k i p e d i a ® i s a r e g i s t e r e d t r a d e m a r k o f t h e W i k i m e d i a F o u n d a t i o n , I n c . , a n o n - p r o f i t o r g a n i z a t i o n . ● P r i v a c y p o l i c y ● A b o u t W i k i p e d i a ● D i s c l a i m e r s ● C o n t a c t W i k i p e d i a ● C o d e o f C o n d u c t ● D e v e l o p e r s ● S t a t i s t i c s ● C o o k i e s t a t e m e n t ● M o b i l e v i e w
