Built for Professional Traders
TRUST
RADE

Connect buyers and sellers. Earn a protected margin. No inventory, no capital, no exposure — just your deal, legally structured and escrow-backed from day one.

Protected MarginDual ContractsFull AnonymityZero Capital Required

Where trust meets trade

Request Platform AccessHow it works
0%
Capital Required
100%
Escrow Protected
180+
Markets Available
0%
Counterparty Exposure
0%
Inventory Cost
Compliance & Standards
Bank Escrow Protection
SGS Certified
FCA Regulated Standards
GDPR Compliant
SSL Secured
Facilitated Trade

Earn your margin.
We handle the rest.

Professional traders are the most powerful participants on the Marvinet platform. You source the deal — we provide the legal structure, escrow protection, and anonymity infrastructure that makes it bulletproof.

01

No capital. No inventory.

You never touch funds or goods. Your role is to find and connect the deal. The platform manages everything else — contracts, escrow, delivery, and legal compliance.

02

Your margin. Secured first.

Before goods move, your negotiated margin is locked into escrow. It releases automatically on deal completion — no chasing payment, no exposure, no risk of being cut out.

03

Full anonymity. Enforced.

Buyer and seller never meet, never see each other, and never discover who the other party is. Your position as intermediary is legally documented and platform-enforced — permanently.

Trader Deal Structure

How your facilitated trade is structured on Marvinet

Legally Protected
Seller
Your Supplier
Knows you only
Contract A
Escrow
YOU — THE TRADER
Intermediary
Two deal spaces. Full control.
Your Margin
Secured in Escrow
Escrow
Buyer
Your Client
Knows you only
Contract B
Buyer and seller are completely anonymous to each otherYour margin is locked in escrow before goods moveTwo legally separate contracts — one with each party
Register as a TraderSee the full process
The Marvinet Platform

Complete B2B trading infrastructure.

Marvinet is a comprehensive trading infrastructure platform. Every transaction is protected by independent bank escrow, rigorous KYC/KYB verification, and optional third-party quality inspection — making each trade safe, structured, and legally documented.

We provide the infrastructure that makes international commerce safe regardless of scale. Three distinct modules serve every B2B trading role — buyers, sellers, and professional intermediaries.

See how it works →
Platform section preview
For Traders
01

Facilitated Trade

Act as a professional intermediary. Manage dual contracts with full anonymity protection and escrow-backed margins — no inventory or capital required. This is where traders earn.

  • Full buyer-seller anonymity
  • Dual contract management
  • Margin secured in escrow
  • No inventory or capital required
Learn more →
02

Direct Trade

Connect directly with verified counterparties. All payments held in independent bank escrow until delivery confirmed and quality verified.

  • KYB-verified counterparties only
  • Secure escrow payment flow
  • Optional SGS quality inspection
  • Automated contract generation
03

Quality Assurance

Optional third-party inspection through SGS and certified partners. Verify goods meet agreed specifications before escrow releases payment.

  • SGS and certified inspectors
  • Pre-payment goods verification
  • Checkpoint logistics network
  • Inspection report documentation
Process

How a facilitated trade works.

As a professional trader, you manage two independent deal spaces simultaneously — one with your seller, one with your buyer. The platform handles the full lifecycle: verification, contracts, escrow, and delivery. Switch below to see the direct trade flow.

01

Register as Trader

Complete KYC/KYB verification as a professional intermediary. As a trader you manage two independent deal spaces simultaneously — one with each party.

02

Establish Both Sides

Independently establish terms with a seller and separately with a buyer. No inventory or capital required. The platform keeps both deal spaces entirely separate.

03

Two Contracts

The platform generates two independent contracts: one between you and the seller, one between you and the buyer. Parties never interact. Full anonymity preserved.

04

Dual Escrow Flow

Your buyer's payment enters escrow. Your agreed margin is secured separately. The seller is paid upon delivery — your profit releases at the same time.

05

Anonymity Preserved

Buyer and seller remain fully anonymous to each other throughout. Your role as intermediary is legally protected, documented, and enforced by the platform structure.

Platform Capabilities

Built for the complexity of real B2B trade.

Marvinet is engineered to handle every dimension of international B2B commerce — from identity verification and escrow management to contract generation and logistics coordination.

Escrow & Payment Infrastructure

All funds are held by independent FCA-approved escrow agents — never by the platform. Payments release automatically when all contract conditions are confirmed met. The escrow layer handles both direct transactions and the dual-flow structure required for facilitated trades.

FCA ApprovedUIBT PartnerAuto-Release

KYC / KYB Verification

Mandatory identity and company verification for every participant before platform access. All users screened against international sanctions lists following FCA-regulated standards. Companies verified for legitimacy before accessing any trading functionality.

FCA StandardsSanctions ScreeningAML Compliance

Contract Generation

Once trading terms are agreed, the platform automatically generates legally structured contracts — permanently stored and tamper-proof. For facilitated trades, two separate contracts are generated: one between trader and seller, one between trader and buyer.

Tamper-ProofAuto-GeneratedLegal Documentation

Global Logistics & Inspection

Integrated logistics network through AlpiWorld spanning 180+ countries, with on-hold warehousing and checkpoint delivery. Optional quality inspection through SGS and certified partners — goods verified before any escrow release.

180+ CountriesSGS InspectionOn-Hold Warehousing

Trader Anonymity & Dual Flow

A unique capability enabling professional intermediaries to connect buyers and sellers while keeping both parties completely anonymous to each other. Two independent deal spaces managed in parallel — no capital or inventory required.

Full AnonymityDual Deal SpacesNo Capital Needed

Secure In-Platform Negotiation

Encrypted in-platform messaging enables parties to negotiate terms, exchange offers, and finalise deals within a single auditable environment. All communications are linked to the relevant deal record, providing a tamper-proof negotiation history.

End-to-End EncryptedAuditable TrailIn-Platform
Our Vision

Why we built this.

International B2B trade has always carried risk — counterparty fraud, failed deliveries, payment disputes. Historically, protection from these risks was available only to large institutions with the legal and financial resources to enforce contracts across borders.

"We built Marvinet to make institutional-grade trade protection available to every business — regardless of size or geography."

By combining bank escrow, verified identities, smart contracts, and global logistics into a single platform, we make it possible for any verified business to trade internationally with the same confidence a large institution would.

This is not a marketplace. It is infrastructure — built to be relied upon.

The problem
Fraud and non-payment in B2B trade remain endemic

Cross-border B2B fraud costs businesses billions annually. Without escrow and verification, buyers and sellers must trust each other blindly — or not trade at all.

The gap
Existing tools serve large institutions, not growing businesses

Letters of credit and trade finance instruments exist — but require banking relationships and minimum deal sizes that exclude the vast majority of businesses.

Our answer
Complete infrastructure, accessible to all verified businesses

Marvinet packages escrow, verification, inspection, and contract generation into a single platform — available to any company that completes KYB verification, worldwide.

The model
Built as infrastructure, not as a startup

Marvinet is built as long-term infrastructure — focused on secure B2B trade, institutional governance, and technology you can rely on.

Why Marvinet

Beyond traditional B2B trading.

Feature
Marvinet
Traditional
Bank Escrow Protection✓✗
3-Party Facilitated Trades✓✗
KYB Verified Companies Only✓✗
Independent Quality Inspection✓✗
Tamper-Proof Contract Records✓✗
Trader Anonymity Protection✓✗
Integrated Secure Negotiation✓✗
Fraud RiskZeroHigh
Trust & Security

Zero fraud risk.
By design.

Security is not a feature — it is the foundation. Every layer of the Marvinet platform is designed to eliminate counterparty risk and ensure that all parties to a transaction are protected throughout.

01

Bank-Level Escrow

Independent financial institutions hold all funds. Payments release only when all contract conditions are confirmed met. If a transaction fails, funds return automatically. The platform itself never holds money.

UIBT — FCA-approved escrow providerFunds never held by the platformAutomatic return on failed transactions
02

Identity Verification

Comprehensive KYC/KYB verification mandatory for all users and companies. All parties screened against international sanctions lists. FCA-regulated standards applied throughout. Restricted territories enforced.

KYC for all individualsKYB for all companiesSanctions & AML screening
03

Independent Inspection

Optional goods verification through certified third parties including SGS. Goods are verified against agreed specifications at checkpoints before any escrow release to sellers. Buyers get full assurance before payment transfers.

SGS certified inspection availableCheckpoint logistics networkPayment withheld until verified
04

Platform & Data Security

All contracts permanently stored and tamper-proof. All data encrypted in transit and at rest. GDPR compliant across all data processing. Continuous security monitoring at every layer of the stack.

Tamper-proof contract storageEnd-to-end data encryptionGDPR compliant data handling
Platform Preview

Institutional interface.
Built for professionals.

KYB Verification Dashboard preview
Who Benefits

Built for all B2B trading roles.

For Traders

For Traders

Facilitate without capital or inventory
  • No inventory or capital required
  • Margins secured through escrow
  • Full anonymity between end parties
  • Dual independent transaction management
  • Risk mitigation for all parties
  • Professional legal documentation

For Buyers

Purchase with confidence
  • Funds held safely until goods verified
  • Trade only with KYB-verified suppliers
  • Optional independent quality inspection
  • Global access — 180+ countries
  • Full dispute protection through escrow
  • Automated contracts and documentation

For Sellers

Sell without risk
  • Guaranteed payment upon delivery
  • Access verified international buyers
  • No payment disputes or fraud exposure
  • Streamlined documentation process
  • Reputation through verified transactions
  • Logistics partners in 180+ countries
Company

Financial infrastructure
you can rely on.

Marvinet is a financial technology company building infrastructure for secure B2B trade. Our platform enables businesses of all sizes to conduct international transactions with the same protection previously available only to large institutions.

We believe trust in trade should not be a luxury — it should be infrastructure. Every feature of the Marvinet platform exists to eliminate counterparty risk and establish a reliable foundation for commerce, at any scale.

Marvinet Srl is a financial technology company focused on secure B2B trade infrastructure — registered in Dublin with operations including Milan, Italy.

Learn about Marvinet →
Group Structure · 2026
Marvinet SrlB2B trade infrastructure · Dublin & Milan
Marvinet PlatformFintech infrastructure product
Future Co.To be announced
marvinet.com
Leadership

Built by trade & technology experts.

Fabio Marcucci

Fabio Marcucci

Founder & Director

15+ years in international trade and fintech. Former trade finance executive with expertise in escrow systems and cross-border transactions. Founded Marvinet to bring institutional-grade trade protection to all verified businesses.

LinkedIn →
Advisory Board

Advisory Board

Trade & Compliance Experts

Our advisory board includes former banking executives, trade finance specialists, and compliance officers from leading European financial institutions. Their expertise informs platform architecture, compliance frameworks, and product strategy.

Request Information →
UIBT Escrow Partner

UIBT Escrow Partner

FCA Approved Escrow Services

Partnering with United International Business Trust (UIBT), an FCA-approved escrow provider. UIBT ensures independent, secure fund management — funds are held by UIBT, never by Marvinet itself.

Visit UIBT →
Questions

Frequently asked questions.

What is Marvinet?

+

Marvinet is a secure B2B trading infrastructure platform enabling direct trades between verified companies, and trader-facilitated transactions where a professional intermediary connects parties with full anonymity. Every transaction is protected by independent bank escrow.

Who can use Marvinet?

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Any verified company worldwide can use Marvinet. All individuals must complete KYC verification and all companies must complete KYB verification before accessing the platform. This mandatory process ensures every participant is legitimate and in good standing.

How does the escrow system work?

+

Independent FCA-approved bank escrow agents — not Marvinet — hold all funds. Payment is released only when all contract conditions are confirmed met and delivery is verified. If a transaction does not complete, funds are automatically returned to the buyer. The platform never handles money directly.

What is a facilitated trade?

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A facilitated trade allows a professional trader to connect a buyer and seller while keeping both parties completely anonymous to each other. The trader manages two separate contracts and earns a negotiated margin — without handling funds or inventory. The entire structure is legally documented and escrow-protected.

Is quality inspection required?

+

Quality inspection is optional but recommended for international trades in physical goods. Buyers can request inspection through certified providers including SGS. Goods are verified against agreed specifications before escrow releases payment — giving buyers complete assurance.

Where does Marvinet operate?

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Marvinet operates globally through logistics partner AlpiWorld in 180+ countries. The platform does not operate in restricted territories including Belarus, Crimea, Cuba, Iran, North Korea, Russia, Syria, and Venezuela. All users are screened against international sanctions lists.

How are traders protected in a facilitated trade?

+

Traders are protected through escrow management of all funds, a dual contract system with full legal documentation, margins secured before the transaction begins, verification of all parties, and complete anonymity protection between buyer and seller throughout.

Earn your margin. Protect your position. Trade on your terms.

Register as a professional trader on Marvinet and close your first facilitated deal with full legal protection, secured margin, and complete anonymity.

Register as a Trader →
Contact

Ready to trade securely?

Contact us to learn more about the Marvinet platform. We respond to all serious enquiries from verified businesses.

Registered OfficeBlock A, 5th Floor, The Atrium
Blackthorn Road, Sandyford
Dublin D18 F5X2, Ireland
Emailcontact@marvinet.com
CompanyMarvinet Srl · Dublin & Milan

Send an enquiry.

All information treated with complete confidentiality.

Your information will be handled in accordance with applicable data protection regulations.