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Transaction Settlement & Agency Services

Paying Agent

Bison Bank’s paying agent services secure expedite payments to and from security investors on behalf of issuers, on a wide range of financial instruments.

Our services increase the safety and efficiency of payments, expediting processes to maximize the issuer’s convenience, structuring and processing of all required documentation while providing the safe custody of securities.

By undertaking tasks that are noncore to its customers’ activities, but do require accuracy and risk minimization, Bison Bank provides:

  • Control of events such as covenant breaches and calculation of the issuances’ underlying payments;
  • Coordination with the issuer over regulatory documentation to be submitted to Regulators”
  • Control and event execution with CSDs (central securities depository);
  • Execution of financial and physical settlements including primary’s and partial reimbursements;
  • Centralized execution of complex payments and fulfills the guarantor’s role of financial execution with CSDs;
Escrow Account (fundraising operations)

Bison Bank’s escrow account services provide a secure and independent framework for holding and managing funds or assets on behalf of transacting parties, ensuring that contractual obligations are fulfilled before any disbursement is made.

Our solutions enhance transaction security, transparency, and execution certainty by managing critical, non-core processes across M&A, real estate, capital markets, and other structured operations, with strict control, neutrality, and risk mitigation.

  • Safekeeping of funds/assets under clearly defined escrow agreements and release conditions;
  • Independent verification of conditions precedent, ensuring compliance before any transfer or release;
  • Structured payment execution, aligned with transaction milestones and contractual timelines;
  • Coordination with all stakeholders (buyers, sellers, legal advisors, and regulators) to ensure seamless execution;
  • Mitigation of counterparty risk, acting as a neutral intermediary between transacting parties;
  • Full audit trail and reporting, ensuring transparency and regulatory compliance throughout the lifecycle of the transaction;
EUR Collections & Safeguarding Account

For Payment Institutions, Electronic Money Institutions & CASP/VASPs

A fully compliant EUR safeguarding and collections account, designed for regulated financial institutions operating in the European Union, combining instant payments, scalable tiered pricing and regulatory grade safeguarding.

Why Bison Bank
  • EU regulated bank specialized in payments, safeguarding and digital assets
  • Infrastructure purpose built for regulated non banks
  • Direct access to EMT rails (USB & EUB) under MiCA
  • API driven, scalable and audit ready
Key Features

Bison Bank, your regulated EUR safeguarding and payments partner in the European Union.