What We Do

We provide account management services between two parties to help with negotiating securities, contracts, receivables, amongst other transactions.

The Escrow Account will be managed in a neutral and independent manner until all contractual clauses defined between the parties are fulfilled – this has the benefit of mitigating counterparty risk.

INDICO CAPITAL MERCHANT aims to help States, Municipalities and countries in general to build better communities. Offering access to management solutions, restructuring of government departments, infrastructure financing in general and in particular for municipal issuers in a wide range of sectors.

We provide solutions to all types of state and municipal governments and organizations. Our dedicated team of government bankers structure thoughtful strategies and keep the clients updated regarding the current best practices so that the government organization has the practical tools and resources needed to meet today’s budgetary, tax collection, financing and liquidity challenges.

Indico Capital Merchant works with Committed Partners namely, institutional and non-institutional investors, investment banks, investment houses; leasing, insurance and international factoring companies and use strategic relationships to support government clients in the areas of education, health, public works and infrastructure, economics and finance, tax or defense and security, providing community resources to improve economic prospects, and investing in infrastructure.

• • Legal ownership of scheme assets
  • Holding/recording market transactions in identifiable accounts
  • Managing clients’ payments as instructed 
  • Receipt & recording of all custody & income maturities
  • Reconciliation of bank accounts
  • Holding & recording scheme title documents in secure, fire rated, & scheme segregated facilities
  • Execution of documents in accordance with client instructions 
  • Quarterly compliance reports
  • Confirmations of net tangible assets & asset confirmations
  • Annual audit of our control environment

Our qualified trustees can help ensure your assets are preserved, protected and transferred as you intend. Indico is well positioned to provide trustees for a broad array of trusts to meet your current and future goals. Our Family Business Wealth team puts your interests first, making sure your wealth and assets are managed in the best possible way.

Selecting the right trustee to fit your needs is an important consideration when setting up a trust. Our trustees make sure your financial resources are optimally managed so the assets entrusted to us are eventually made available to the beneficiaries of the trust.

Depending on your specific needs, our trustees can act as sole trustee, co-trustee or successor trustee.  The structures of our clients’ trusts differ widely, as do their needs. We actively listen to our clients, tailoring our service offerings to their individual requirements. 

Selecting Indico as your trustee provider offers you a number of advantages, including:

• • Quality and experience – Our trustees are selected for their qualifications, skills and experience in trust management and they are trained to keep up to speed with the latest developments in governance.

  • Continuity – With a large pool of trustees, continuity is assured.

  • Global reach and local presence – We operate with partners that are in more than 125 offices in 83 jurisdictions, covering all regions of the world.

  • Single provider – In addition to trustee services, we also provide supporting services such as accounting, tax compliance, secretarial, and reporting service

With the support of investment banks, Indico acts as principal organizer (or may appoint a third institution as organizer) regarding various products and facilities, which includes syndicating:

• • Corporate credit & loan facilities

  • Project (debit or equity) loan facilities

  • Guarantee for governments and municipalities (infrastructure)