Structured escrow for secure investment deals

Escrow platform securing capital flow in funding rounds and acquisitions

Enterprise-grade escrow protecting rights

Why choose Waffy to secure your funding rounds and investment deals?

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Solvency and Fund Holding

Upfront deposits boost investor credibility and accelerate projects through guaranteed liquidity.
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Milestone-based deliverables

Funds are disbursed upon achieving milestones, safeguarding investor capital.
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Multi-party deal management

Unified multi-investor deals, with full transparency and automated share disbursement.
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Accelerating round closure

Funds are escrowed & disbursed after signing, eliminating months of waiting and uncertainty.

Full regulatory compliance

SAMA-compliant KYC and KYB procedures apply to all transactions to safeguard all involved parties.
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Digital deal documentation

Amounts, shares, and terms are digitally documented in a verified transaction.

Secure your investment deals

How Waffy works for investment transactions?

Create transaction: Define Terms & Equity
Notify Parties & Deposit Funds
Held in escrow account until completion
Track Product launch or KPIs targets
Auto-Release Funds by Schedule

Tailored solution to secure investment and financing deals

Certified financial framework for managing funding rounds and acquisitions

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Mergers and Acquisitions

Secure M&A and asset deals; funds are held until all transfer conditions are met.
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Joint Ventures

Manage JV parties with escrowed certainty; Clear partner obligations and milestone payouts.
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Startups & Funding

Secure Series A, B, C, rounds & convertible Notes via condition-based tranches.
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Equity Investment

Protect equity investments with escrow security; disbursement occurs only upon share transfer.

Collective Investment

Multi-investor funds pooled into a unified escrow account with automated distribution.

Licensed & Regulated for your protection

Waffy is a fintech company licensed by the Saudi Ministry of Commerce

100% Saudi Company

A Saudi company delivering its services through Saudi banks and secure payment gateways approved by the Central Bank.

Dispute Resolution Team

A specialized team handles complaints, reviews transactions, and resolves disputes to ensure both buyer and seller rights.

More disciplined, de-risked investment deals

Bridging the gap between transfer risks and banking complexity

Traditional Investing

  • Withdrawal risk after initiation
  • Non-binding commitments
  • Lack of visibility into fund status
  • Uncoordinated, non-binding communications
  • Costly, lengthy legal disputes
  • Multi-investor legal risks
  • No verifiable investor track record

Escrow via Waffy

  • Escrowed funds from day one
  • Secured liquidity before initiation
  • Instant fund tracking for all stakeholders
  • Digital record of all milestone
  • Fast, impartial dispute resolution
  • Instant KYC/KYB verification
  • Organized financial track record

Secure your investment deals with trusted escrow

Turn investment promises into secure transactions

FAQ

Explore Waffy investment solution

What is Waffy’s role in investment deals?

Waffy is a neutral financial intermediary that holds investment funds in an independent escrow account until the agreed closing conditions are met, then releases them automatically. Waffy does not intervene in valuation, negotiation, or provide legal or investment advice.

Explore other business sectors

Tailored escrow solutions for every industry

Legal Settlements

Secure payments for disputes and settlements, handled neutrally and with control

Brokers

Manage and secure multi-party payments across brokers in various industries

Freelance Management

Secure freelancer payments with milestone-based automated payouts

Goods & Services

Enhanced trust and security in commercial deals and B2B service contracts