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.

Disbursement is contingent upon the pre-registered conditions within the transaction, such as signing the Shareholders’ Agreement (SHA), proof of achieving milestones, or completion of share transfers. Waffy does not make discretionary decisions; it strictly executes what both parties have agreed upon.

The funds remain held in the escrow account. The parties may agree to extend the duration, refund the amount to the investor, or apply the pre-defined transaction terms as mutually agreed.

Yes, Waffy supports deposits from multiple investors within a single transaction, with funds automatically distributed according to each investor’s share and the agreed-upon disbursement schedule.

Yes, Waffy can be used to secure the full or partial transaction value until legal due diligence is completed and ownership is officially transferred.

There is no maximum limit; the Waffy Business portal is equipped to manage transactions of all sizes, with dedicated support from the compliance team for large-scale deals.

Traditional bank escrow accounts require separate negotiations, manual paperwork, and high legal costs. Waffy offers the same guarantee with full digitization, rapid setup, and real-time transparency for all parties at a lower cost.

Competitive fees starting from 1%, determined by the payment method and deal size, with flexible options tailored to every transaction type.

Explore other business sectors

Tailored escrow solutions for every industry

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Goods & Services

Enhanced trust and security in commercial deals and B2B service contracts