Often foreign nationals are the recipient of one or more settlement payment obligations. These persons have limited identification documents or no U.S. identification documentation. PCHA trust solution is here to bridge the gap to service that need.
PCHA is a Simplified Trust Solution
Pioneered by EPTC, as a trust-based solution, the PCHA Custodial Payment Trust is:
Easy to set up
Allows for the carrier to fully satisfy its payment obligation or check.
Industry Transforming Trust Solutions
For over 30 years, we have introduced innovative trust solutions in the market place. Our platforms, in some instances, have been used as an international standard. PCHA is one more demonstration of EPTC proactively seeking out solutions for non-existent services that clients need.
The PCHA Custodial Payment Trust is fully BSA compliant with ongoing FinCEN, OFAC and UN screening as well as full KYC/AML monitoring.
*NOTE: EPTC complies with all US sanctions and reserves the right to reject payments into countries determined high risk or too high risk individuals. Please contact us for more details.
*Administered by Eastern Point Trust Company
Learn More About PCHA Custodial Trust
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Eastern Point Services P.O. Box 536 Warrenton, VA 20188
Eastern Point Trust Company is a member of the American Bankers Association
Eastern Point Trust Company offers a variety of trust, and trust administration services. In addition to self-help; and attorney support software; and document management systems, which provide self-service, automated software solutions. Fees charged are solely for trustee services or licensing fees to access the self-help system, and fees are not a drafting or document preparation fee. The content herein is provided, and limited to, information and descriptions of the features and benefits of our services, products, and the requirements of the trustee when applicable. This website is for informational purposes and is not an offer to sell or a solicitation of an offer to buy any security or legal or trust services. The information herein is not intended to be legal or investment advisory advice, and should not be constructed as legal or investment advisory advice. Eastern Point Trust Company and its affiliated companies are not law firms, are not a lawyer referral service, do not act as your attorney or investment advisor. We are not a substitute for the advice of an attorney or an investment advisor; as such, we do not provide any advice, explanation, opinion, or recommendation about possible legal rights nor express any legal guidance on the matters contained herein nor do we provide investment advice. As appropriate, seek the advice of an attorney if you have questions concerning legal questions, remedies, defenses, options; or a licensed investment advisor related to investment strategies and products. Your accessing and utilization of this website constitutes your agreement to the Terms and Conditions. Please review them carefully as they contain important information, disclosures and are legally binding.