Trinity Holdings Group L.L.C. is a private asset management and disbursement division operating discreetly since 2005. We specialize in intermediary services for select clients across North America, handling claim validation, funds clearance, and high-value remittances with discretion and efficiency.
Our network of partners includes escrow facilitators, disbursement agents, and regulatory consultants who ensure every transaction meets jurisdictional standards while preserving client confidentiality. From initial onboarding to final disbursement, our focus is on seamless delivery and strategic asset positioning.
Client Onboarding & Verification
Each case begins with a full verification and investor assessment. Our team ensures compliance and identity validation through secured documentation and proprietary checks.
Asset Trace & Claim Match
We identify potential disbursement opportunities through both private and governmental sources. Clients are matched with legitimate and active claims or processing options.
Intermediary Clearance Support
Our licensed division facilitates the administrative clearance necessary for release, covering forms, liaison with custodians, and escrow-ready processing.
Payment Gateway Alignment
We connect clients to multiple transfer options — including secure digital wallets, domestic banking intermediaries, and verified check fulfillment via our mailing network.