Licenses & Compliance
Committed to the highest standards of regulatory compliance and financial security.
Licensed & Bonded
Fully licensed as an independent escrow company.
FinCEN Registered
Compliant with federal anti-money laundering (AML) laws.
SOC2 Type II
Independently audited for security, availability, and confidentiality.
Regulatory Oversight
Golden Coast Escrow operates under strict regulatory oversight. As an independent escrow provider, we are licensed and regulated by the Department of Financial Protection and Innovation (DFPI) and hold active escrow licenses in all 50 U.S. states where we operate.
Trust Accounts
All client funds are held in securely protected, non-interest-bearing trust accounts at Tier-1 FDIC-insured partner banks. Corporate operating funds are strictly segregated from client trust funds, ensuring that your money is never used for our operational expenses.
Verification & AML Compliance
In accordance with the Bank Secrecy Act (BSA) and FinCEN regulations, Golden Coast Escrow maintains a robust Anti-Money Laundering (AML) and Know Your Customer (KYC) program. We utilize advanced identity verification systems to screen all parties involved in a transaction against global watchlists to prevent fraud and illegal activities.
Verify Our License
For official license verification, regulatory inquiries, or to request a copy of our surety bond details, please contact our compliance department directly at support@goldencoastescrowonlineservice.com.