Buyer Assurance Contract
Designed specifically for Cash on Delivery (COD) and Cash on Pick-up deals. The Buyer deposits funds (a percentage or full price) into a secure contract. These funds are locked and can only be released by the Buyer or refunded to the Buyer, ensuring safety until the physical meeting occurs.
Contract Flow
- Buyer enters amount, and optionally selects Eco-Friendly / Neutral add-ons.
- Buyer funds the contract (Crypto/Card). Platform generates a contract link.
- Seller clicks the link and accepts by entering their wallet address. Buyer is notified.
- Upon meeting/delivery, Buyer manually releases funds to Seller or triggers a refund.
Available Add-ons
Eco-Friendly / Neutral
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CO2 Offset Badge$2Plant a tree for each contract and receive a mintable NFT certificate. Available to buyer or seller.
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NFT Receipt$1On-chain proof-of-purchase OR proof-of-sales to verify transactions for either party.
Entity Verification Contract
Establish absolute trust with our multi-tiered verification suite. From individual liveness checks to corporate due diligence, know exactly who you are dealing with.
Contract Flow
- Select your required level (Identity, ID + Address, or Business).
- Entity submits official documentation via secure link.
- Automated AI analysis combined with manual expert review.
- Receive a verified "Green Check" status on the contract.
Verification Levels
Docs + Liveness Check
Identity + Utility Bill
Full Corporate Diligence
Available Add-ons
Eco-Friendly / Neutral
-
CO2 Offset Badge$2Plant a tree for each contract and receive a mintable NFT certificate. Available to buyer or seller.
-
NFT Receipt$1On-chain proof-of-purchase OR proof-of-sales to verify transactions for either party.
Buyer Secure Shipping (Buyer Created)
In this workflow, the Buyer acts as the initiator. The Buyer inputs all parcel details, selects the shipping carrier, and funds the contract before the Seller is involved. This is ideal when the Buyer wants full control over the shipping selection and insurance costs.
Contract Flow
- Buyer enters origin/dest addresses, parcel dimensions, and selects a shipping quote.
- Buyer adds Buyer Protection, pays total amount (Contract + Shipping + Add-ons), and sends link to Seller.
- Seller accepts by entering wallet address and adds optional Seller Protection add-ons.
- Seller prints label and ships. Funds release automatically upon carrier delivery.
Available Add-ons
Buyer Protection
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Platform Insurance2%Upto $10,000 refund if Shipping Company reports an exception or item never arrives. Funds come from our USDT insurance pool.
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48h Post-Delivery Release$5Buyer funds are released 48h after delivery confirmation, allowing time for dispute if item is not as described.
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Signature + ID Scan$1Shipping Company scans recipient ID for high-value items, ensuring delivery to the intended buyer.
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Boxing Video$3Require seller to submit a 5-15 minute video of item boxing and either dropping off the parcel at the Shipping Agency or handing it over to the Shipping Company's pickup agent. Seller must cover the entire process in one continuous video.
Seller Protection
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Item Proof Pack$1Seller uploads up to 15 High-res photos to provide proof of item condition before shipping, reducing false claims.
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Unboxing Video$3Require buyer to submit 5-15 minute video of item unboxing immediately when parcel is collected. This video will be mandatory to open a dispute. Buyer must cover the entire process in one continuous video.
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Early Payout Security$2Option for early payout as soon as the parcel is registered by the shipping company instead of the default release on delivery. Available only if the buyer does not select "48h Post-Delivery Release".
Eco-Friendly / Neutral
-
CO2 Offset Badge$2Plant a tree for each contract and receive a mintable NFT certificate. Available to buyer or seller.
-
NFT Receipt$1On-chain proof-of-purchase OR proof-of-sales to verify transactions for either party.
Buyer Secure Shipping (Seller Created)
In this workflow, the Seller sets up the deal. The Seller defines the package details and carrier, then sends a payment link to the Buyer. The contract is activated only after the Buyer accepts and pays.
Contract Flow
- Seller enters addresses, parcel details, selects shipping carrier, and adds Seller Protection.
- Platform generates a payment link. Seller sends this link to the Buyer.
- Buyer clicks link, adds Buyer Protection add-ons, and makes the payment.
- Seller prints label and ships. Funds release automatically upon carrier delivery.
Available Add-ons
Buyer Protection
-
Platform Insurance2%Upto $10,000 refund if Shipping Company reports an exception or item never arrives. Funds come from our USDT insurance pool.
-
48h Post-Delivery Release$5Buyer funds are released 48h after delivery confirmation, allowing time for dispute if item is not as described.
-
Signature + ID Scan$1Shipping Company scans recipient ID for high-value items, ensuring delivery to the intended buyer.
-
Boxing Video$3Require seller to submit a 5-15 minute video of item boxing and either dropping off the parcel at the Shipping Agency or handing it over to the Shipping Company's pickup agent. Seller must cover the entire process in one continuous video.
Seller Protection
-
Item Proof Pack$1Seller uploads up to 15 High-res photos to provide proof of item condition before shipping, reducing false claims.
-
Unboxing Video$3Require buyer to submit 5-15 minute video of item unboxing immediately when parcel is collected. This video will be mandatory to open a dispute. Buyer must cover the entire process in one continuous video.
-
Early Payout Security$2Option for early payout as soon as the parcel is registered by the shipping company instead of the default release on delivery. Available only if the buyer does not select "48h Post-Delivery Release".
Eco-Friendly / Neutral
-
CO2 Offset Badge$2Plant a tree for each contract and receive a mintable NFT certificate. Available to buyer or seller.
-
NFT Receipt$1On-chain proof-of-purchase OR proof-of-sales to verify transactions for either party.
Reusable Shipping Contract
Designed for Sellers with multiple units of the same item (e.g., 5 iPhone 15s). The Seller creates one "Master Link" to post on classifieds (Craigslist, Facebook Marketplace). Multiple buyers can click this single link to purchase individual items until the inventory count reaches zero.
Contract Flow
- Seller enters item cost, origin, parcel details, inventory count, and Seller Protection.
- Platform generates a Master Link for the listing.
- Buyer clicks link, enters delivery address, selects shipping quote, adds Buyer Protection, and pays.
- Seller gets notification, prints label, and hands over parcel. Funds release on delivery.
Available Add-ons
Buyer Protection
-
Platform Insurance2%Upto $10,000 refund if Shipping Company reports an exception or item never arrives. Funds come from our USDT insurance pool.
-
48h Post-Delivery Release$5Buyer funds are released 48h after delivery confirmation, allowing time for dispute if item is not as described.
-
Signature + ID Scan$1Shipping Company scans recipient ID for high-value items, ensuring delivery to the intended buyer.
-
Boxing Video$3Require seller to submit a 5-15 minute video of item boxing and either dropping off the parcel at the Shipping Agency or handing it over to the Shipping Company's pickup agent. Seller must cover the entire process in one continuous video.
Seller Protection
-
Item Proof Pack$1Seller uploads up to 15 High-res photos to provide proof of item condition before shipping, reducing false claims.
-
Unboxing Video$3Require buyer to submit 5-15 minute video of item unboxing immediately when parcel is collected. This video will be mandatory to open a dispute. Buyer must cover the entire process in one continuous video.
-
Early Payout Security$2Option for early payout as soon as the parcel is registered by the shipping company instead of the default release on delivery. Available only if the buyer does not select "48h Post-Delivery Release".
Eco-Friendly / Neutral
-
CO2 Offset Badge$2Plant a tree for each contract and receive a mintable NFT certificate. Available to buyer or seller.
-
NFT Receipt$1On-chain proof-of-purchase OR proof-of-sales to verify transactions for either party.
Recurring Contract
Built for ongoing business relationships. Whether it is a recurring service (paid per task) or a recurring product delivery (paid per shipment), this contract automates the cycle.
Contract Flow
- Buyer creates contract for Service or Product and sets the schedule.
- Service: Worker performs task -> Buyer manually triggers release.
- Product: Worker/Seller ships item -> Funds release on delivery.
- Contract resets for the next cycle automatically.
Available Add-ons
Buyer Protection
-
Platform Insurance2%Upto $10,000 refund if Shipping Company reports an exception or item never arrives. Funds come from our USDT insurance pool.
-
Signature + ID Scan$1Shipping Company scans recipient ID for high-value items, ensuring delivery to the intended buyer.
Eco-Friendly / Neutral
-
CO2 Offset Badge$2Plant a tree for each contract and receive a mintable NFT certificate. Available to buyer or seller.
-
NFT Receipt$1On-chain proof-of-purchase OR proof-of-sales to verify transactions for either party.
B2B Contracts: Coming Soon
These contracts will include the following services: Container Shipping, Warehousing, Inspections, Testing, Fumigation, Customs Brokerage, and more.
Any company interested in Integrating with us to provide services for B2B contracts should send us an email
sales@ai-broker.onlinePayments, Refunds & Processing Fees
We use MoonPay to securely handle all fiat payments and crypto-to-fiat withdrawals. This section explains supported payment methods, typical fees, processing times, and how refunds/off-ramp payouts work.
Fiat Payment Methods (On-Ramp)
On-ramp fees generally average around 2.5% - 4.5%, depending on the method and region. If 4.5% of your transaction amount is less than the minimum fee (typically around $4.50, depending on your currency and region), you will pay the flat minimum fee of $4.50. Processing is usually instant for card and wallet payments.
Credit & Debit Cards (Visa, Mastercard, Maestro)
- Global availability
- Instant processing
- 3-D Secure verification
- Typical Fee: ~3.5% - 4.5%
Apple Pay
- Instant payments using linked cards
- Available on Apple devices
- Typical Fee: ~3.0% - 4.5%
Google Pay
- Instant checkout
- Available on Android devices
- Typical Fee: ~3.0% - 4.5%
PayPal & Venmo
- Instant processing
- Region dependent availability
- Typical Fee: ~2.5% - 4.5%
Bank Transfers (SEPA, SEPA Instant, Faster Payments)
- Availability depends on region
- Processing: Instant to 3 business days
- Typical Fee: ~1%
Refunds & Crypto Off-Ramp (Selling Crypto)
Refunds are handled via MoonPay off-ramp system. Instead of returning your original fiat payment, you sell the crypto you purchased, and MoonPay sends you a payout. If 4.5% of your transaction amount is less than the minimum fee (typically around $4.50, depending on your currency and region), you will pay the flat minimum fee of $4.50.
Typical off-ramp fee: ~3.0% - 4.5%.
Card Payouts (Visa Direct / Mastercard Send)
- Instant to 1 business day
- Available in many regions
- Fee: ~3.5% - 4.5%
Bank Payouts (ACH, SEPA, Faster Payments)
- 1-5 business days depending on region
- EUR, USD, GBP supported
- Fee: ~1%
PayPal / Venmo Payouts
- Instant or near-instant
- Region dependent availability
- Fee: ~2.5% - 4.5%
If Your Payment Method Does Not Support Refunds
If your original purchase method only supports buying (e.g. Apple Pay or Google Pay), We will ask you to choose an alternative payout method such as Visa/Mastercard, bank transfer, PayPal, or Venmo.
Crypto Payment Option (Polygon Network)
You may choose to pay with USDC or USDT on the Polygon network. Network fees are paid in MATIC.