Who this is for
Acquirers, sellers, and legal advisors in M&A transactions where a portion of consideration is held pending post-closing conditions.
USE CASE
M&A holdback
Hold consideration until share transfer, closing documents, and agreed post-closing conditions are verified.
How the workflow runs
How it works
The agreed holdback is placed in escrow at closing. CastlerX holds the balance until regulatory clearance, warranty period expiry, or earn-out verification is confirmed. Release requires dual-party or trustee approval.
Key outcome
Both parties transact with confidence. Holdback disputes are resolved against an immutable, time-stamped record.
Benefits: Balanced protection · Independent verification · Closing audit trail
Transaction-specific legal conditions
More escrow use cases
Co-lending & loan disbursement
Hold disbursement capital, release on verified drawdown conditions, and automate repayment waterfalls from receivables.
Dealer network & OEM
Dealer funds enter escrow; shipment and VIN confirmation trigger release to the distributor.
Franchisor-franchisee
Aggregate outlet sales and split royalty, marketing pool, vendor payouts, and franchisee settlement in real time.
Real estate & RERA
Protect buyer advances and release against verified construction milestones under RERA India.
Marketplace & trade
Hold buyer funds until delivery is confirmed, then release to the seller or return in full.
Fintech & PA compliance
Manage safeguarded funds, reserves, commission splits, and scheduled settlements for regulated payment flows.