Pre-transaction control for complex and high-value private deals.
Design and documentation of auditable transaction frameworks, including verification requirements, sequencing logic and control conditions.
.png)
Pre-transaction compliance and risk assessment to determine deal feasibility, identify blocking risk factors and define non-negotiable constraints before any exposure of parties or funds.
.png)
Structuring and control of commodity and trade transactions, including documentation flow, counterparty verification and coordination with external trade-finance providers where strictly required by the transaction structure.
LinxPay does not act as trader, broker or financial institution, and does not issue, hold or intermediate financial instruments.
.png)
Design and coordination of paymaster and escrow structures executed through external, regulated escrow agents and payment service providers, with conditional fund flows, role segregation and full regulatory alignment.
.png)
Structuring of private sale processes with institutional discipline, including documentation sequencing, controlled disclosure (NDAs) and counterparty alignment prior to any exposure.
Each engagement begins with a confidential, non-binding discussion focused on understanding the transaction context, objectives and constraints.
This stage determines whether the transaction merits further structuring work, before any documentation, counterparties or sensitive information are disclosed.
We assess structural feasibility, jurisdictional constraints and risk boundaries to determine whether a compliant transaction structure is realistically achievable.
At this stage, LinxPay defines go / no-go conditions and engagement boundaries, without engaging funds, payment channels or counterparties.
Where appropriate, we design a transaction framework that defines sequencing, documentation logic, control points and the role of external regulated providers.
This framework acts as the reference architecture for the entire transaction lifecycle.
Upon client instruction, LinxPay may coordinate with external, regulated providers to ensure alignment between the agreed transaction framework, compliance requirements and operational execution.
Where agreed, LinxPay may remain involved as an independent structural layer to monitor adherence to the defined framework and manage deviations until completion.
LinxPay operates on an appointment-only basis and does not provide walk-in services.
Ahtri tn 12
15551 Tallinn Kesklinna district
Harju County, Estonia
Calle Santa Engracia 46,
28010 Almagro district
Madrid, Spain
Email: contact@linxpay.app
.png){kind=small}
.png)