SERVICES:

CATS Group of Companies:  

• Structured Escrow Services (Other Than Real Estate)
• Account Reconciliation and Custodial Client Accounts
• Insured Transactions (Capital Guarantees)
• Management of Specialized Transactions and Negotiations
• International and Domestic Funds Compliance and Reporting
• Safekeeping Receipts (‘SKRs’)
• Bank Guarantees and Standby Letter of Credit
• Letters of Credit Verification and Enforcement
• Verification of Parties To Transactions (Organizations, Banks, Corporations, Individuals, NGO’s, Etc.).
• Verification of Good Funds and Secured Funds Transactions
• Secured Transactions for Business, Individuals, Government and Development Agencies
• Paymaster Services for Specialized Transactions

• Custodial Account and Transaction Services LLC (CATS) / USA
• CATS (HK) Company Limited / Hong Kong SAR
• CATS KTSL Holdings Company Limited / Hong Kong SAR
• CATS KTSL Holdings (M) SDN BHD (Private Limited Company) / Malaysia