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1. Anti-Money Laundering Compliance: Required when the deposit amount exceeds AML thresholds or involves high-risk transactions

2. Related Transaction Details: Used when the hold deposit is connected to a larger transaction (e.g., property purchase)

3. Dispute Resolution: Optional detailed dispute resolution procedures beyond standard court jurisdiction

4. Force Majeure: Include when parties want specific provisions for extraordinary circumstances

5. Assignment: Include when transfer of rights needs to be addressed

6. Electronic Communications: Include when parties agree to use electronic means for notices and communications

7. Multiple Party Provisions: Required when more than two parties are involved in the agreement

1. Schedule A - Deposit Payment Details: Details of the deposit amount, payment method, and account information

2. Schedule B - Release Instructions: Detailed procedures and requirements for releasing the deposit

3. Schedule C - Required Documents: List of documents required for deposit release or verification

4. Appendix 1 - Contact Information: Complete contact details for all parties and authorized representatives

5. Appendix 2 - Specimen Signatures: Where required, authenticated signatures of authorized signatories

6. Appendix 3 - Related Transaction Documents: References or copies of associated agreements or documents