PAYMASTER SERVICES

Quantum Law Group, LLP, provides services as an insured trusted third party paymaster in commodities imports and other commercial transactions. As a trusted third party, we facilitate your transactions by receiving and verifying funds, and securely transferring funds to your designated beneficiaries.

Features of Quantum Law Group Paymaster Services:

·        We are veteran attorneys with experience working through complicated financial issues.

·        We are prepared to work through any due diligence complications to avoid delay in your transaction.

·        Our attorneys are all licensed by the State Bar of California and subject to professional rules of conduct and standards of loyalty and professionalism.

·        Once received, your funds are held in an IOLTA Trust Account until disbursed.

·        We act as a neutral third party to receive and disburse funds for beneficiaries domestically and globally.

·        Our due diligence process includes independent services and databases to assist in providing financial institutions the information they require to avoid delays in transferring funds.

Note: Payments and disbursements can only be made in the form of a Federal wire transfer. Cash, money orders or bank checks are not permitted.

Quantum Law Group, LLP, observes due diligence, anti-money laundering (AML) and KYC laws, obligations and standards. We ask for your cooperation in providing information and back up documentation to complete due diligence, meet the due diligence needs of our firm and financial institutions, to avoid any delays in distributing your funds. Should complications arise, we are skilled and committed to working with you to clear issues and conclude your transaction with minimal delays.

We look forward to assisting our clients with the smoothest possible transactions.