Resources

Escrow & TPMA Glossary

Our glossary of terms of art in the world of escrow and third-party managed payments

Escrow

Escrow Agent

KYB

"KYB" is a compliance term, short for "Know Your Business" - like KYC for businesses and corporate entities.

KYC

"KYC" is a compliance term, short for "Know Your Client" - it's used in the world of legal, financial and professional services.

KYT

"KYT" is a compliance term, short for "Know Your Trust" - like KYC for trusts.

Source of Wealth

Project Bank Account

Security for Expenses

Source of Funds

Source of Wealth

TPMA

Trust Protector

Trustee

UBO

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© 2025 DOS & Co. Ltd.

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dospay is a trading name of DOS & Co. Ltd, a company registered in England and Wales with company number 08294966.
DOS & Co. Ltd. is registered with the Financial Conduct Authority under the Payment Services Regulations 2017 (FRN: 833374) for the provision of payment services.
All of our escrow and third-party managed accounts are segregated and safeguarded at the Bank of England.