Paying an Alibaba supplier, a Dubai car dealer or a local wholesaler upfront is where import fraud happens. Escrow holds the funds until goods are confirmed.
Suppliers want payment before shipping. Buyers want goods before paying. Someone has to trust a stranger — and that's exactly where import fraud lives: goods that never ship, items that arrive different from what was ordered, and "clearing agents" who disappear with your money. Escrow sits in the middle so neither side has to trust blindly.
Sending goods to a buyer who promises to "pay on delivery" is the mirror-image scam. Ask the buyer to fund an escrow first — a funded escrow is proof of a real buyer, and release happens the moment they confirm receipt.
Escrow transactions support up to KSh 240,000 to the seller — ideal for deposits and milestone payments. For larger import deals, split payments into stages or contact us.
Start a secure M-Pesa escrow transaction in under a minute — no account needed.
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