+234 808 666 5615 hi@liamethanescrow.com
Secure Escrow Services

Secure, Transparent, and Trusted Escrow Services

We protect high-value transactions and ensure all agreed terms are met before funds are released.

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Investment Due Diligence

Thorough Investment Due Diligence

We verify the credibility of investment opportunities and protect you from fraudulent schemes.

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Expert Project Management

Expert Project Management

We ensure your projects are executed on time, on budget, and according to plan with precision and expertise.

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About Us

About Us - Who We Are

Securing investments, protecting futures.

Liam Ethan Escrow Services Limited is a team of seasoned professionals committed to delivering secure, transparent, and trusted escrow services, investment due diligence, and project management across Nigeria and Africa.

In an era of increasing online scams, fraudulent schemes, and poorly managed ventures, our role as a neutral third-party service provider is critical. We help individuals, businesses, and institutions conduct thorough investment investigations, protect high-value transactions, and successfully execute strategic projects.

Leveraging on legal, financial, and technical expertise, we perform detailed background checks, verify the credibility of investment and business opportunities, manage projects with precision, and ensure that all agreed terms are met before any funds are released. Whether you're buying property, entering a business partnership, managing a major project, or conducting international trade—whether you’re based in Nigeria or living abroad. Liam Ethan Escrow Services Limited is your trusted partner for making informed decisions and achieving your financial and project goals.

Our Vision

To be the leading investment investigation, escrow services, and project management firm in Africa, providing trusted and transparent financial security solutions that safeguard investors and businesses from fraudulent activities.

Our Mission

Our mission is to protect our clients by offering top-tier due diligence, escrow services, fraud detection, and project management. Through innovation, professionalism, and ethical business practices, we aim to ensure secure financial transactions and foster a trustworthy investment ecosystem.

Our Core Values

Our guiding principles ensure trust, transparency, and excellence in every service we provide.

Integrity: Upholding honesty and transparency in every transaction.

Confidentiality: Ensuring all client data and transactions remain secure.

Customer-Centric Approach: Prioritizing our clients' financial security and peace of mind.

Professionalism: Delivering expert solutions with diligence and responsibility.

Innovation: Leveraging cutting-edge technology to enhance due diligence and fraud detection.

Accountability: Taking full responsibility for our actions and results.

Why Choose

Liam Ethan Escrow Services?

At Liam Ethan Escrow Services Limited, we are more than just a platform—we are your financial security partner. Let us help you transact with confidence and safeguard your future with smart, secure, and compliant escrow solutions

Registered and compliant escrow company in Nigeria
Registered and compliant escrow company in Nigeria.
Expert team of legal and financial analysts
Expert team of legal and financial analysts.
Technology-driven fraud detection and verification
Technology-driven fraud detection and verification
Serving real estate, SMEs, foreign investors, and diaspora clients
Serving real estate, SMEs, foreign investors, and diaspora clients.
Trusted partner for investment security and transaction assurance.
Trusted partner for investment security and transaction assurance.

Our Services - What We Do

Our services are designed to protect your funds:

Our services are designed to protect your funds, validate business transactions, and uncover fraudulent schemes before they cause harm. Whether you're purchasing property, financing a business, or investing from abroad, our expert team ensures your transaction is secure, thoroughly verified, and fully compliant with all regulatory standards.

Escrow Services
Escrow Services

We act as a neutral third party to hold funds during high-value transactions—such as real estate purchases, business deals, or online trade—until all agreed conditions are met. Our escrow services in Nigeria protect both buyers and sellers from fraud, ensuring a smooth and secure transaction process.

Investment Due Diligence
Investment Due Diligence

Before you commit to any investment, we conduct comprehensive background checks and financial analysis on companies, individuals, or projects. Our due diligence services uncover hidden risks, evaluate credibility, and provide the insights you need to make informed financial decisions.

Fraud Investigation
Fraud Investigation

Our team investigates and exposes fraudulent investment schemes, Ponzi operations, and financial scams. We analyze transaction trails, documentation inconsistencies, and alert clients to suspicious activity—helping you avoid loss and take action when needed.

Risk Assessment & Regulatory Compliance
Risk Assessment & Regulatory Compliance

We ensure your transaction complies with all relevant local and international financial regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Our risk assessment services protect you from regulatory penalties and reputational risk.

Business Verification Services
Business Verification Services

Planning to invest in a company? We help you verify its legitimacy, legal standing, financial health, and business practices. Our corporate background check services help investors and institutions avoid scams, shell companies, and unreliable partners.

Project Management & Oversight
Project Management & Oversight

We provide professional project management services for clients involved in capital projects, joint ventures, or real estate developments. From planning and risk assessment to budget monitoring and contractor coordination, we ensure your project stays on track—on time and on budget.

Tailored Solutions for Every Sector

We work with:

  • Real estate investors.
  • Foreign investors and Nigerians in the diaspora.
  • SMEs and corporate investors.
  • E-commerce platforms.
  • Financial institutions.
  • Government agencies.

With Liam Ethan Escrow Services, you’re not just protecting your transaction—you’re protecting your future.

FAQs

Get the Answers to Frequently Asked Questions

Escrow is a financial arrangement where a neutral third party—Liam Ethan Escrow Services Limited—safely holds funds or assets on behalf of two parties involved in a transaction. The funds are released only after both parties fulfill agreed conditions, ensuring a secure and transparent process.

Escrow services are ideal when:
  • You're buying or selling real estate.
  • You're funding a business acquisition or startup.
  • You're engaging in cross-border or online transactions.
  • You need a neutral third party to oversee payment and delivery.
  • You're dealing with unknown or unverified parties.

Yes. Liam Ethan Escrow Services Limited is a fully registered Nigerian company, operating in line with legal and financial compliance standards. We bring integrity, confidentiality, and professionalism to every transaction.

We serve a broad range of clients including:
  • High-net-worth individuals.
  • Small and Medium Enterprises (SMEs).
  • Real estate developers and investors.
  • Nigerians in the diaspora.
  • Foreign investors.
  • Financial institutions.
  • Government agencies.

Investment due diligence is the process of investigating the credibility and financial health of a business, opportunity, or individual before making a financial commitment. We perform legal and financial background checks to help you make informed and secure investment decisions.

Yes. We offer professional fraud investigation services to detect and expose:
  • Ponzi schemes
  • Fake investment platforms
  • Suspicious or unlicensed businesses

Our reports give you actionable insights to avoid financial loss and protect your reputation.

The duration varies depending on the complexity of the transaction.

Absolutely. We operate segregated escrow accounts and maintain strict security protocols. Funds are only released after both parties approve that all agreed-upon conditions have been met.

Our pricing is based on the size, complexity, and type of transaction or service required. We provide clear, upfront quotes during your consultation. Contact us to request a custom proposal.

Getting started is simple:
  • Contact us via our Contact Page.
  • Schedule a free consultation.
  • Tell us about your transaction or project.
  • We’ll recommend the best service and guide you through onboarding.

Yes, we offer end-to-end project management services for real estate, infrastructure, and business projects. Our team ensures your project is executed on time, on budget, and according to plan, while providing oversight, reporting, and risk mitigation. We also serve as independent monitors for joint ventures and externally funded projects.

Contact Us

Get In Touch With Us

At Liam Ethan Escrow Services, we go beyond securing transactions—we safeguard your future. Contact us today and let us help you achieve peace of mind with our trusted services.

Addresses

#15 Mbonu Street, D/Line, Port Harcourt, Rivers State, Nigeria.

Mobile

+234 808 666 5615

Email

hi@liamethanescrow.com

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Contact Info

#15 Mbonu Street, D/Line, Port Harcourt, Rivers State, Nigeria. hi@liamethanescrow.com +234 808 666 5615
Liam Ethan Escrow Services Limited, All right reserved.