[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 M&A Transactions That Demand Security and Neutrality

Castler’s M&A escrow solution simplifies complex deal structures by offering a secure, compliant, and neutral platform for holding funds during mergers, acquisitions, and post-transaction obligations. From warranty holdbacks to milestone-based releases, the platform ensures transparency, reduces counterparty risk, and protects all stakeholders—helping legal, finance, and corporate teams execute high-stakes deals with speed and confidence

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

M&A is all about companies coming together—either by merging or one buying the other—to grow their operations, diversify what they own, or strengthen their position in the market.

This happens when two companies join forces to create a brand-new entity, leaving their original structures behind.

In this case, one company buys another, which can mean either fully taking over its operations or keeping it as a separate subsidiary.

When it comes to M&A deals, we're talking about some serious financial commitments. That's why escrow accounts play such a vital role—they help ensure secure payments, manage post-transaction settlements, and keep everything in line with regulations.

Why is Escrow Important for Merger & Acquisition ?

Risk Mitigation & Fund Security – An M&A escrow account keeps funds safe until all the contractual terms are satisfied, which helps lower financial risks for everyone involved.

Transparent Fund Management – It offers clear records of all financial transactions, which helps reduce disputes and ensures everyone is held accountable.

Cross-Border Transaction Assurance – Escrow makes international M&A deals easier by ensuring that funds are only released once all legal and regulatory requirements are met.

Warranty Holdbacks & Indemnification Protection – A part of the purchase price stays in escrow to cover any potential liabilities that might arise after the transaction.

Proof of Funds & Buyer Security – Sellers can feel secure knowing that the buyer has the necessary funds safely held in escrow.

Key Benefits of Merger & Acquisition Escrow

Secure & Neutral Third-Party Fund Holding

The buyer puts the agreed-upon funds into the escrow account for safekeeping.

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

Regulatory Compliance & Legal Assurance

We make sure everything aligns with RBI & SEBI guidelines, so your financial transactions are secure.

Faster, Smoother M&A Execution

By minimizing transaction risks and delays, we help you close deals seamlessly.

Protection Against Hidden Liabilities

Enhanced Transparency & Accountability

The escrow holdback period is designed to cover any unexpected claims or financial risks that might pop up after the acquisition.

Global M&A Transaction Support

Perfect for cross-border deals, ensuring that your multi-currency transactions are secure and efficient.

Drive Successful Mergers & Acquisitions with Castler

SEBI and RBI regulations, ensuring a smooth process every step of the way.

Enjoy automated settlement cycles and transparent fund tracking for peace of mind

Benefit from multi-bank integration that allows for secure, large-scale transactions.

With 24/7 escrow monitoring and robust fraud protection, you can rest easy knowing your investments are safe.

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

Dealer - Distributor

Pre-Paid Instrument

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Franchisor - Franchisee

Alternative Investment

Trust & Retention account

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ESCROW BANKING

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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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