Safe & Verified

Marvinet considers the security of its users to be a key element of its service. In order to protect the legitimacy and security of all users registered on the platform, Marvinet requires each of its users to complete an onboarding process aimed at legitimizing the legitimacy and existence of each company and user that registers on the platform.
Our control and verification systems allow us to accurately certify:

• The existence and legitimacy of each company on the platform
• The legitimacy of each user connected to the platform
• Absence of tax fraud/bankruptcy reports against users registered on the platform

If you do not pass Marvinet’s verification process, your account may be limited in the functionality available on the platform or even permanently deleted.

An unverified account will not be able to perform transactions and trading within the platform and will not be able to communicate with other users.

Cases in which your account may not be accepted on the platform include, but are not limited to, the following:

• Failure to provide the required tax documentation at the time of registration
• Failure or fraudulent submission of KYC (Know Your Customer) verification information
• Tax domicile in one (or more) of the blacklisted countries
• Existence of historical records related to fraudulent or bankruptcy activities
• Corporate ownership by persons meeting one or more of the above criteria

No, once your identity has been verified on Marvinet, you can use the account without having to repeat the verification process each time. For some specific borderline cases, you may be required to periodically supplement some previously uploaded documents. Example: expired identity document.
In any case, Marvinet reserves the right to request additional documentation at its sole discretion.

At Marvinet, we are always at the forefront of ensuring the security of our users. To this end, we work with the best business partners who allow us to conduct continuous monitoring operations against all participants in the Marvinet network. In the event of negative records against one of our users, we guarantee immediate action, which, depending on the case, may result in temporary or permanent exclusion from using our platform.

For verification on Marvinet, documents such as a copy of an ID, proof of business legitimacy and other relevant information may be required. All users participating in the platform are also required to provide proof of identity by means of a short video clip, similar to the activation of other services (phone cards, bank accounts, etc.).

KYC (Know Your Customer) and KYB (Know Your Business) are verification processes that Marvinet uses to identify and authenticate users and companies, ensuring a secure and reliable business environment. Given the presence of banking activities in the platform, we are required to provide security and user control standards equivalent to those of a traditional banking system.

Marvinet has a strict data management and sharing policy that ensures the confidentiality and security of user information. The data collected from users is only used internally within the platform and is only shared with our direct partners who use it to deliver the services offered. These partners are, for example: escrow agents, integrated logistics services, etc.
The data of the users registered on the platform and the data of the associated companies will not be shared externally for any purpose whatsoever.

Marvinet adheres to relevant industry standards and certifications to ensure reliability and compliance of verification activities. By working closely with our partners, the Marvinet platform operates within the full scope of international regulations governing economic and transport movements.