OIW Trust Associates LLC

Representation l Protection l Administration

Paymaster Services

Facilitating transactions and securing payments globally through Paymaster Trust Services

OIW Trust Associates LLC provides global, confidential and secure Paymaster transaction management service. On behalf of our domestic and international clients, we are receiving large and small payments and disbursing them to beneficiaries according to precise instructions or specifications of the mandate and in accordance with all legal provisions.

As an independent Paymaster trustee with solid banking relationships established, experienced traders, buyers and sellers, agents, brokers and intermediaries use our Paymaster services as an independent neutral third party on behalf of all parties and stakeholders involved.

We are supporting our Paymaster clients primarily in the following transactions:
  • Private Placement Programs (PPP)
  • Private Investment Programs (PIP)
  • Crude Oil, Petroleum Gas, Jet Fuel, etc.
  • Silver, Gold, Platinum and Diamonds
  • Rare Metals, Coal, other commodities
  • Sugar, other agricultural products
  • Defense Materiel
  • Infrastructure Equipment and Material
  • Other Personal and Business Commercial Transaction
No matter the size of the transaction, we can accept and disburse funds in U.S. Dollars, Euros and a variety of other currencies eliminating the need to use an intermediary bank for currency conversion.

DOMESTIC U.S. PAYMASTER SERVICES

We offer two Paymaster service options:

1.  Premier Paymaster Service (protects your money in the event of your death by appointing account beneficiaries).
  • Paymaster Undertaking Agreement which provides a death declaration and distribution management for named beneficiaries.
  • Access to the Escrow Account of OIW TRUST ASSOCIATES LLC (an insanely low transaction fee on each transaction applies).
  • 1st year Registered Agent Service on the terms described in the Registered Agent agreement.
    On advance notice, phone consultation during regular business hours.

2.  A Simple Paymaster Undertaking Agreement
  • Paymaster Undertaking Agreement.
  • Access to the Escrow Account of OIW TRUST ASSOCIATES LLC (an insanely low transaction fee on each transaction applies).
  • 1st year Registered Agent Service on the terms described in the Registered Agent agreement.
    On advance notice, phone consultation during regular business hours. 
INTERNATIONAL PAYMASTER SERVICES

We offer one International Paymaster service option:

1.  A Simple Paymaster Undertaking Agreement
  • Paymaster Undertaking Agreement.
  • Access to the Escrow Account of OIW TRUST ASSOCIATES LLC (an insanely low transaction fee on each transaction applies).
  • 1st year Registered Agent Service on the terms described in the Registered Agent agreement
    On advance notice, phone consultation during regular business hours.
PROCEDURE FOR ESTABLISHING PAYMASTER TRUSTEE SERVICES

Once you decide to proceed forward, you will need to complete the Paymaster Client Intake order form with payment instructions by requesting our Client Intake and Engagement form.

You will return the completed and executed Client Intake and Engagement Form along with a copy of your Passport or government issued photo driver license as a PDF attachment to an email at oiwtrustassociates@protonmail.com.

We will prepare and send to you our formal Paymaster Services Agreement for your signature, which must be returned to us as a PDF attachment to an email at  oiwtrustassociates@protonmail.com.

We will execute the Paymaster Services Agreement on our part, and return a copy to you as a PDF attachment to your email or fax. Additionally, we will provide a source of funds form which will be used to inform us of who will be sending funds, and a destination of funds form to inform us of who is to receive a funds disbursement (Beneficiaries).

Finally, when the one-time registration fee has been credited to our bank account to cover the costs for set up, due diligence and communication with all parties involved, we will deliver a copy of the Paymaster Services Agreement to our bank and from this moment on we will be ready to receive  payments (funds) on your behalf.

Following receipt of incoming wires and funds availability, and satisfaction of the trigger events in accordance with the underlying transactional documents, disbursements can be made on normal banking days within 24 hours and in many cases sooner.

NOTE: Please remember that the Paymaster Services Registration Fee will be credited back to you against our fee on the first completed transaction (the registration fee will be deducted from the Paymaster fee total on the first transaction).