Our Secure As A Service for managing money in your deals.
An anti-fraud system guaranteed by a third party.
The use of an escrow location is part of our Secure As A Service.
What does this involve?
Thanks to our FCA-certified partner United, you can benefit from the use of an escrow account. You pay your transaction money directly into the escrow account; the money remains tied up until the verification of your seller’s goods has been successfully completed, at which point it is paid to them.
In this way, you will always be sure of what you are going to get.
Advanced transaction security
Secure As A Service:
you are completely safe.
For your transactions, you pay the money directly into the escrow account, guaranteed by the FCA and managed by the escrow agent: United.
Your money does not pass through the Marvinet wallet, which is only for the payment of our service costs, through separate payments.
This way you can be sure that no one, not even us, has access to your money. Marvinet your Secure As A Service partner
Questions or concerns about our transaction system?
Here are some frequently asked questions that might help you.
To place a listing on Marvinet, you can use the platform’s bidding function, known internally as “Listings”, to specify the details of the listing and the terms of the negotiation you wish to undertake.
Depending on your role in the transaction (buyer or seller), you can specify whether you are looking for a product to buy (WTB) or to sell (WTS).
In any case, the creation of an offer on the platform includes a negotiation phase in which it will be possible to define and agree the terms with the counterparty. It is then possible to enter into individual negotiations with all interested users. Marvinet guarantees transparency and security at every stage of the negotiation thanks to its integrated control and verification systems.
Marvinet offers integrated messaging tools that allow users to communicate and negotiate directly on the platform, facilitating the management of negotiations.
We have designed our transaction system to be as close as possible to the way our users already work on a daily basis, but to improve it and make it suitable for modern times.
Thanks to the integrated transaction system, you will be able to negotiate with your counterpart on the quantity of items to be sold at the respective unit price and the warehouse designated for the execution of checks.
An escrow system helps protect payments and ensure compliance with agreements between parties to a transaction. Funds are held securely and released only when agreed upon conditions are met.
The payment is released from the escrow system once the conditions agreed upon in the agreement have been met and verified. In the case of Marvinet, the checks that authorize the release of funds are delegated to our logistics partner of choice, Alpi World.
The movement of funds is approved by our lead escrow agent, United International Management Ltd, authorised and regulated to hold client money by the UK Financial Conduct Authority.
In the case of funds used for the balance of logistics and transaction fees, the wallet built into each user’s corporate account will be used. This wallet is prepaid and can be recharged by credit card or bank transfer.
In the case of funds used to purchase goods on the platform, we only accept payment by SWIFT/SEPA bank transfer to the bank account of our escrow agent.
Marvinet does not accept payment by cryptocurrency or any other type of currency.
Marvinet supports a wide range of commodity categories, allowing users to sell products that comply with applicable regulations.
Transactions related to illegal goods cannot be conducted on Marvinet. Any violation of this rule will automatically result in the suspension of the user’s account and a ban from the Marvinet platform, and in case of recurrence, even the suspension of the company.
No. The security of the Marvinet platform is only guaranteed with the simultaneous use of our escrow agent and our logistics partner.
You cannot use Marvinet to conduct transactions with only one (or none) of the escrow or logistics partners.
If the logistical checks reveal problems or irregularities, Marvinet will ask the parties involved to resolve the matter amicably and then issue an addendum to the original contract.
If an amicable resolution is not possible, the transaction will be canceled, the goods will be returned to the seller, and the amount in escrow will be returned to the buyer.
In all cases, transaction and logistics fees, which are split between the buyer and seller, will still be due.
In case of missing or incomplete funds, Marvinet will request a supplement from the buyer before proceeding with the transaction.
By default, our logistics partner’s goods inspections include conformity and quantity checks of the goods. This allows us to ensure that the goods that have passed the logistics checks match what was requested at the negotiation stage.
EMI (Escrow Management Interface) is an interface that allows users to efficiently manage payments and escrow for transactions on Marvinet, providing an intuitive and secure experience.
Stop trusting in fate!
Choose Marvinet for secure, risk-free payments.