How It WorksTrust & SafetyPartnersFAQ

The Journey Across the Bridge:
A Three-Phase Process.

On-Chain
Stablecoins

Real-World
Assets

Transvera

1. Setup &
Agreement

Buyer onboarding, law firm engagement, and defining the deal terms.

2. The Smart Escrow

The buyer funds a transparent, on-chain multisig escrow.

3. Legal Closing
& Payout

The local law firm completes the legal work and instructs the release of funds.

Phase 1: Setup & Agreement.

We start with a foundation of compliance and clarity.

Buyer Onboarding:

Buyer submits KYC & Source of Funds information through a secure portal.

Pre-Underwritten KYC:

We work with law firms to define a clear KYC matrix. This means no "compliance purgatory" for standard cases.

Law Firm Engagement:

A vetted Panama law firm reviews the file and formally accepts the buyer.

Deal Definition:

The property, price, and settlement route (Fiat or USDC) are clearly defined in the buy-sell agreement.

Phase 2: The Smart Escrow.

Your funds are locked and transparent on-chain, not in a black box account.

Buyer Wallet

$$$

Seller

The seller can independently verify that funds are fully locked before signing the deed.

Instead of a wire, the buyer sends USDC to a multi-signature smart contract (Safe). Both parties can see the escrow is funded.

Phase 3: Legal Closing & Payout.

Local law firms handle the legal work. Funds move only when conditions are met.

Law Firm
Release Instruction

Smart Escrow

Route A (Full Fiat)

OTC Desk → Seller's Bank Account

Route B (Crypto-Only)

Seller's Crypto Wallet

Route C (Mixed)

OTC Desk → Seller's Crypto Wallet

Want to see how this would look for your deal?

Share the basics of your transaction and we'll map your Phase 1–2–3 flow and payout route on a quick call.

Book a Call