Square

For omnichannel sellers, we match to warmed Square lanes under dual KYC and a signed operating agreement. We align MCC, policies, and in-person/online descriptors to keep reviews clean and payouts stable.

Request a consultation WhatsApp: +1 (807) 804-0208
Dual-KYC Match Signed Agreement Evidence-Ready Ops

What Square reviewers look for

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MCC accuracy (card present/NOT present) and product truth.
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Descriptor alignment for POS receipts and online statements.
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Policy hygiene — ≥30-day refunds, realistic shipping, visible contacts.
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Evidence readiness — invoices, tracking, dispute kits.
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Omnichannel mapping — store info, pickup/ship flows, device IDs.

Square playbook — step by step

1) Intake & Dual KYCOwner & brand verification; prior processing check.
2) Policy & Store AuditRefunds/ToS/Privacy, POS configs, descriptor checks.
3) MCC & DescriptorAlign category & descriptors across POS and online.
4) Evidence PackInvoices, supplier proofs, tracking SOP, dispute templates.
5) Submit & TestRFIs answered; 5–10 test orders; POS test receipts.
6) Ramp & ReviewDaily caps, reserve-aware pacing; pause on flags.

Reserves & holds

  • Model reserve % & timing by channel (POS vs online)
  • Evidence + low disputes reduce reserve pressure
  • Weekly tie-out to bank/escrow per schedule

Routing options

  • Default: IRent custody with weekly disbursements
  • Escrow / managed split for multi-party flows
  • Owner-bank settlement where policy requires
Approval-ready matches

Prepared policies and evidence before submission.

Stable payouts

Reserve-aware ramps; omnichannel alignment.

Lower dispute rates

Hygiene + templates + tie-outs.

Square — FAQ

Do you sell or rent accounts?
No. We match and operate on warmed payment lanes under dual KYC and signed operating agreements—we don’t sell or rent accounts. If a match doesn’t pass review, it doesn’t launch.
Who receives the money?
Default: payouts land with IRent custody; IRent allocates and disburses per the revenue-share agreement with weekly tie-out. Where policy requires otherwise, we use escrow/managed split or owner-bank settlement.
Omnichannel and growing?
We’ll align POS + online, set caps, and keep evidence on file.
Book a 10-min call WhatsApp us

Talk to a specialist

Same-day feedback on MCC, descriptors, reserves, and routing with Square.

Support / Sales / Partnership
support@irent.agency
Cooperation / Advertising
marketing@irent.agency
Opening hours
Mon–Fri, 09:00–17:00 (GMT+1)
Phone & WhatsApp
+1 (807) 804-0208