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.
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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.
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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.
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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.
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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.
Chief Executive Officer (CEO)
Lawyer with over 20 years of international experience in corporate governance, commodities and complex cross-border transactions.His career spans Europe and Latin America, with direct exposure to mining, trading and institutional negotiation environments, including high-value transactions in the precious metals sector.
He leads LinxPay with a focus on transaction integrity, counterparty validation and the structuring of defensible, compliance-driven operations.
Head of Compliance
Lawyer responsible for compliance oversight and onboarding processes within high-risk and cross-border transactional environments.
She supports the implementation of KYC, KYB and AML procedures, ensuring that counterparties are assessed and onboarded in accordance with international compliance standards.
She contributes to the integrity and control of transaction flows through structured compliance protocols.
General Counsel
Lawyer with experience in corporate, commercial and multi-jurisdictional legal matters.
He supports the legal structuring of transactions, contractual risk mitigation and the alignment of operations across different legal frameworks.
His work focuses on ensuring that all transactions are supported by clear, enforceable and coherent legal structures.
Head of Financial & Admin
Highly qualified accountant with solid experience in financial control and review of financial statements.She is responsible for financial coordination, administrative structure and internal financial processes.
Her role supports financial discipline, documentary consistency and operational reliability across LinxPay’s activities.
Head of Risk
Lawyer focused on transaction risk assessment and counterparty analysis in complex operational environments.She supports the identification and evaluation of legal and operational risks associated with high-value transactions.
Working in coordination with compliance and legal, she contributes to strengthening the overall security and robustness of transaction execution.
Chief Executive Officer (CEO)
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Head of Compliance
General Counsel
Head of Financial & Admin
Head of Risk
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
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