About Us
Your Partner in Secure Financial Transactions
At Attorney Paymaster LLC, we specialize in providing Attorney Paymaster Services and Escrow Services for clients engaged in high-value domestic and international transactions. As a Paymaster, our mission is to facilitate secure funds disbursement and act as a trusted intermediary in complex financial dealings.
Why Choose Our Attorney Paymaster Services?
Domestic and International Transactions
We handle cross-border deals with precision and full compliance. You can trust us to navigate the complexities of domestic and international transactions.Secure Funds Transfer
Your financial security is our top priority. We strictly adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, providing a secure environment for all large financial transactions.Confidential and Efficient
We value your privacy and time. Our services guarantee complete confidentiality and efficiency, minimizing risks associated with high-value asset transfers and ensuring a seamless transaction process.
MEET
Ernesto F. Cespedes, Esquire
I am a tri-lingual (English, Spanish and Portuguese) Florida attorney and mediator practicing law since 1997. I have represented clients and companies with both a domestic and international presence.
I am a member of the Florida Bar, the Southern District Court of Appeals for the State of Florida, and a Florida Supreme Court Certified Mediator.
Languages: English, Spanish and Portuguese
Contact: ATTORNEY PAYMASTER LLC
999 Ponce de Leon Blvd.
Penthouse 1110, Coral Gables, Florida 33134
Telephone: (888) 435-5455
E-Mail: [email protected]
Attorney Ernesto Cespedes is a member in good standing of the Florida Bar
(Florida Bar #113883) www.flabar.org
Our Services
Attorney Paymaster LCC offers a comprehensive suite of services designed to facilitate secure, efficient, and compliant financial transactions. We ensure that your high-value transactions are handled with the utmost professionalism and care.
Escrow Services
We provide Attorney Escrow Services to hold funds or assets securely during a transaction. Our role ensures that both parties meet their contractual obligations before releasing the assets or funds.
- Secure Holding of Funds
- Facilitation of Business Transactions
- Protection Against Fraud and Non-Performance
Perfect for real estate deals, mergers and acquisitions, and other transactions requiring a neutral third party.
International Transactions
We handle Cross-Border Transactions with precision and full compliance. You can trust us to navigate the complexities of domestic and international transactions.
Beneficial for clients engaged in global trade, domestic and foreign investments.
Commodities Transaction Paymaster Service
We offer paymaster services for High-Value Transactions, including but not limited to, oil, gas, precious metals, and agricultural products.
Ideal for buyers and sellers in the commodities market seeking a secure and efficient transaction process.
Real Estate Paymaster Services
Our services support high-value Real Estate Transactions, acting as a neutral party to manage the receipt and disbursement of funds.
- Facilitating Domestic and International Transactions
- Ensuring Secure Transfer of Purchase Funds
Suitable for developers, investors, and individuals involved in significant property acquisitions.
Compliance and Regulatory Advisory
We enjoy strategic alliances with third-parties that conduct due-diligence on each and every transaction.
- Anti-Money Laundering (AML) Compliance
- Know Your Customer (KYC) Procedures
- Due Diligence and Risk Assessment
This is an essential component for every transaction in order to avoid or mitigate fraud and money laundering.
Funds Disbursement
We ensure the timely Disbursement of Funds according to contractual terms.
- Efficient Distribution of Funds to Multiple Parties
- Customized Disbursement Schedules
- One Fee Per Contract
Ideal for transactions involving multiple beneficiaries or complex payment arrangements.
SWIFT Bank-to-Bank Wire Transfers
All funds are held in reputable Secure US Banks, thereby reducing risk and ensuring transaction integrity.
- Management of Complex Payment Schedules
- Protection Against Payment Default
Ideal for transactions requiring a reliable intermediary to handle payments in large contracts or ongoing agreements.
Trusted Neutral Party
We bridge the gap between buyers and sellers, facilitating negotiations and ensuring smooth transaction processes.
- Confidentiality
- Privacy
- Integrity
Beneficial for parties seeking to maintain discretion while engaging in significant transactions.
At Attorney Paymaster LLC, we ensure that all transactions are handled with the highest level of efficiency and confidentiality. Understanding that each client has unique needs, we offer customized solutions tailored to meet your specific requirements, providing personalized attention and strategic approaches to facilitate your financial dealings efficiently and securely.
How It Works?
As an Attorney Paymaster LLC, we act as a neutral third-party agent to ensure the secure and timely delivery of your funds. Our process is designed to provide the highest level of integrity and precision in managing your transactions. Whether you are an individual or a business entity, we handle funds according to your detailed instructions and ensure their proper disbursement.
Fund Receipt and Verification
Funds are received into our escrow trust account and verified by our banks.
Wire Transfer Initiation
We initiate wire transfers on the same day funds are cleared. If received on a banking holiday or weekend, funds are wired the next business day (U.S.).
Transaction Documentation
To minimize delays, provide necessary documentation such as the Paymaster Protection Guarantee Fee Agreement to address bank verification requirements.
Confidentiality Assurance
All transactions are kept completely confidential. We will only confirm our role as the Attorney Paymaster, without disclosing transaction details.
Personal Communication
An attorney will contact you via telephone or Zoom Meeting to confirm receipt of funds and notify you of any outgoing wire transfers.
Required Documentation for Process of Payments
To ensure compliance with IRS and banking regulations, specific documentation is required for processing payments. This is necessary for both domestic and international transactions, and is essential for adhering to anti-money laundering statutes.
- IRS Form W-9: Required for domestic recipients to verify taxpayer information.
- IRS Form W-8BEN: Needed for foreign recipients to ensure proper tax reporting.
- Copy of driver license and/or passport and copies of all transactional documents, including payment agreement(s).
Process for Payment
Our payment process ensures that all funds are distributed accurately and securely, adhering to the terms outlined in the Attorney Paymaster Protection Guarantee Agreement. We use secure methods to transfer funds, minimizing risks associated with traditional payment methods.
Agreement Completion
All parties involved complete an Attorney Paymaster Protection Guarantee Agreement detailing the exact amounts and terms for funds distribution.
Secure Transfer
Funds are transferred via secure SWIFT bank-to-bank wire transfer, eliminating risks of fraudulent checks, lost money orders, or stolen cash.
Direct Wiring
Funds are wired directly from our attorney escrow trust account to your specified banking coordinates, ensuring security and accuracy.
Contact and Registration
Contact us to receive a registration package with all necessary information to include Attorney Paymaster LLC, in your transactions.
We Do Not Withhold Taxes
Attorney Paymaster LLC, does not withhold any taxes from any disbursement of funds. You or your company will be solely responsible for paying taxes that are or may be due in your jurisdiction. Please consult an accountant regarding IRS compliance on disbursement or receipt of funds.
To disburse funds to multiple parties, each individual or entity receiving funds from the fee agreement must complete a Client Information Sheet and W-9 (or W-8BEN for foreign recipients) so that we can identify the recipient and transfer said funds to the correct account.
We will only receive or disburse funds from our attorney escrow trust account via Federal Wire Transfers (SWIFT) for banking compliance purposes. Receiving and distributing funds exclusively via wire transfer dramatically reduces the risk of fraud or theft and ensures the fastest turnaround time possible. Lawyer Trust Accounting Rules prohibit paymasters from distributing funds in the attorney escrow trust account until funds have cleared.
Ensuring the security and integrity of your large financial transactions with professional escrow services.
Important Links
Contact Us
999 Ponce de Leon Blvd.
Penthouse 1110, Coral Gables, Florida 33134
Email: [email protected]
Telephone: (888) 435-5455
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