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North Capital Escrow Services
Escrow account setup, raises, closings, and refunds.
Connecting escrow to an offering
Accessing escrow accounts
Managing an escrow raise
- How do I set up an escrow account?
- Why was I invoiced for a chargeback?
- How do I see if an investment has been received?
- How do I update the information on an executed escrow agreement?
- Why should I use escrow for a Regulation D offering?
- What are some things I should consider when doing real estate due diligence?
- What do I need to know about crowdfunding technology and compliance?
- Which offering exemption should you choose?
Closing & disbursing funds
Refunds & failed raises
- What is the timeline for an investor to receive their refund once the request has been submitted to North Capital?
- Do I need to send an email to escrow-ops@northcapital.com for any refunds that are submitted in TransactAPI?
- How do I cancel a refund request?
- How do we refund an investor that has already been closed on (funds released to the issuer)?
- How do I request a return for an investment?
- What happens if a raise doesn't meet the minimum? How do we return investors funds?