[INDIA] RBI, SEBI and IRDAI · Source-code escrow and continuity obligations for critical applications[EU DORA] ICT third-party risk testing required · In force Jan 2025[PRA] SS2/21 UK · Vendor recovery evidence required[MAS] Singapore TRM · Independent vendor recoverability expected[APRA] CPS 230 Australia · Third-party continuity obligations in force[FFIEC] United States · Source-code access and software escrow addressed in third-party contracts[ENTERPRISE] Mission-critical software procurement increasingly requires continuity evidence before contract
[INDIA] RBI, SEBI and IRDAI · Source-code escrow and continuity obligations for critical applications[EU DORA] ICT third-party risk testing required · In force Jan 2025[PRA] SS2/21 UK · Vendor recovery evidence required[MAS] Singapore TRM · Independent vendor recoverability expected[APRA] CPS 230 Australia · Third-party continuity obligations in force[FFIEC] United States · Source-code access and software escrow addressed in third-party contracts[ENTERPRISE] Mission-critical software procurement increasingly requires continuity evidence before contract

Escrow Banking

Escrow Infrastructure for Dealer–Distributor Networks That Need Control and Clarity

Castler’s escrow platform simplifies financial settlements between dealers, distributors, and brands with structured fund flows, real-time visibility, and automated payouts. Built to eliminate manual errors and disputes, the solution ensures transparency, compliance, and seamless coordination across stakeholders. With Castler, businesses can manage large-scale distribution networks confidently while maintaining financial discipline and operational efficiency

Purpose-bound fundsMulti-bank visibilityRule-based settlements

Neutral control

Funds remain governed by agreed release conditions

Bank-connected

Escrow operations stay visible across the banking workflow

Audit-ready

Every movement retains a clear operational trail

THE USE CASE

A controlled escrow operating model

Escrow accounts play a crucial role in securing transactions by making sure that payments are only released once all delivery terms and conditions are fulfilled.

Escrow helps prevent disputes and financial risks, offering protection to both dealers and distributors against issues like delayed payments, mismanagement, or fraud.

With automated payment distribution, funds are split in real time based on agreed terms, which cuts down on manual work.

This system also boosts transparency and trust, as every transaction is recorded, providing a clear and auditable trail of revenue distribution.

Plus, escrow accounts ensure that funds are handled securely while staying compliant with industry regulations

How Does Castler’s Escrow Solution Work for Dealers & Distributors?

Each dealer has their own dedicated Virtual Account (VA) to handle incoming payments.

The Auto-Split Feature makes it easy to allocate revenue automatically between dealers and distributors.

Distributors get their share instantly, so there’s no need for manual settlements.

Dealers can create QR codes for seamless UPI payments directly into their Virtual Accounts.

With a real-time dashboard, you can keep an eye on transactions, payments, and settlements effortlessly .

Key Benefits of Escrow for Dealer-Distributor

Financial Transparency

Having clear transaction records helps reduce disputes and fosters trust among parties.

This ensures that funds are safely held until the investment conditions are satisfied, boosting investor confidence.

Automated Payouts & Reconciliation

Say goodbye to manual settlements and enjoy precise financial tracking effortlessly.

Effortless Multi-Dealer Management

Oversee multiple dealers all from one simple, user-friendly platform.

Fast & Secure Transactions

Enhanced Transparency & Accountability

Experience quick and safe transfers through automated UPI, IMPS, and NEFT, all protected with end-to-end encryption

Regulatory Compliance & Risk Reduction

Ensure you’re following financial regulations while also cutting down on fraud risks.

Power Up Your Franchise Operations with Castler

Enjoy automated and secure fund management designed specifically for dealers and distributors

Experience smooth financial operations with multi-bank integration

Benefit from 24/7 escrow monitoring and automated payment reconciliation

Discover scalable, future-ready solutions perfect for expanding distribution networks

Let’s work together to create a safer, more resilient future for your business.

Dealer - Distributor

Merger & Acquisition

Pre-Paid Instrument

Payment Aggregator

Franchisor - Franchisee

Alternative Investment

Trust & Retention account

API Banking & Integrations

Bespoke Solutions for Banks

Terms and Conditions

©2025 NCOME Tech Solutions

ESCROW BANKING

Continue with Castler’s full escrow platform

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ESCROW BANKING

Put every release condition and settlement rule in one controlled flow

Bring your escrow structure to Castler for a focused implementation briefing

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