Marketplaces
Multi-seller platforms need policy-aligned onboarding, clean routing, and evidence-first operations that scale. We set up warmed, reviewer-ready lanes under dual KYC with clear MoR/liability boundaries and weekly, auditable tie-outs. We don’t sell or rent accounts. If a review fails, it doesn’t launch.
Dual KYC (Operator + Sellers)
Managed Split / Escrow
Descriptor & MCC Hygiene
Evidence-Ready Ops
Reserve-Aware Ramps
Weekly Tie-Out
Who is a fit
- 🏪Two-sided marketplaces (goods or services) with 10–1000+ sellers.
- 📈Transaction volume in the $100k–$5M/month range needing predictable caps and payouts.
- 🧭Operator ready to enforce refund ≥30d, tracking ≤24h (goods), and reachable support.
- 🌍US/CA/EU corridors; no adult, gambling, CBD, high-risk supplements, or sanctioned regions.
Routing models for marketplaces
| Model | Use when | Pros | Watch-outs | Status |
|---|---|---|---|---|
| IRent custody (default) | Clean policy fit; centralized reconciliation | Single audit trail; fast tie-outs & disbursements | Respect reserve windows; keep evidence fresh | RECOMMENDED |
| Escrow / managed split | Multi-party flows; seller-level liabilities | Programmatic splits; clearer allocations | Setup & escrow fees; contract clarity needed | OPTIONAL |
| Owner-bank settlement | Platform requires seller-of-record payouts | Max policy alignment; fewer reviewer questions | Operator settles fees post-seller receipt | BY POLICY |
| PSP-native split | PSP supports Connect/Commerce split balances | Automated apportioning; fewer manual steps | Availability varies by PSP/region | WHERE SUPPORTED |
We don’t sell or rent accounts. If platform review fails, it doesn’t launch.
Operations at scale
- 🧩Seller onboarding SOPs (KYC docs, category checks, proof-of-inventory/service).
- 📦Evidence hygiene: invoices, labels, tracking exports; service confirmations for service marketplaces.
- 🧮Weekly ledger: gross → fees → reserves → refunds → disputes → net; countersigned.
- ⚖️Dispute playbooks per reason code; win-loss tracking and feedback to sellers.
Compliance & policy
- 📜Clear MoR, AUP, refund & shipping policies; category exclusions enforced.
- 🔎Descriptor integrity (operator vs. seller), MCC mapping, domain alignment.
- 🛡️Reserve modeling by corridor; early-warning for hold messages and step-ups.
- 🔐NDA & data-minimization across seller artifacts.
< 0.6% disputes
Rolling 30-day target
Rolling 30-day target
Tracking ≤ 24h (goods)
From charge to carrier post
From charge to carrier post
7–14 days
Typical to first payout
Typical to first payout
Build a compliant, scalable marketplace.
We’ll design routing, onboard sellers, and keep an audit-ready ledger.
We’ll design routing, onboard sellers, and keep an audit-ready ledger.
Marketplaces — FAQ
Is this account renting?
No. We operate under dual KYC and a signed operating agreement with the verified owner. We don’t sell or rent accounts.
Who receives the money?
Default: payouts land with IRent custody; we disburse per the revenue-share agreement after weekly tie-out. Where policy requires, we use escrow/managed split, PSP-native split, or owner-bank settlement.
How do you handle seller disputes?
We keep evidence on file (invoices, tracking, communications), submit reason-code kits, and report outcomes back to the seller with SOP updates.
Talk to a marketplace specialist
Same-day answers on seller onboarding, routing, and reserve planning.
Support / Sales / Partnership
support@irent.agency
support@irent.agency
Cooperation / Advertising
marketing@irent.agency
marketing@irent.agency
Phone & WhatsApp
+1 (667) 512-7624
+1 (667) 512-7624