Marketplace compliance guardrails

Make regulated trade requirements visible before sourcing begins.

Shop TabaHub is a public discovery surface for verified B2B tobacco trade. Actions that affect RFQs, carts, checkout, shipment, refunds, disputes, or seller contact stay approval-gated and subject to manual review.

verified

Verified seller review

Public listing cards require seller profile approval and marketplace moderation before discovery.

gated

Buyer qualification

Actionable RFQs and checkout require buyer approval before regulated trade actions proceed.

gated

License-aware workflows

Company profiles can carry document and license context for admin review workflows.

verified

Single-seller payment control

Marketplace ordering keeps SINGLE_SELLER_ONLY settlement guardrails so each checkout remains tied to one seller, one buyer, and one Bankful handoff.

active

Documentation support

Bankful-oriented checkout handoff and webhook records stay tied to order evidence and admin review.

Buyer, seller, listing, and checkout guardrails

This marketplace guidance is operational, not legal advice. Buyer approval, seller approval, product/listing moderation, and single-seller checkout readiness are operational controls. This marketplace guidance is operational and not legal advice.

Start company profile

Restricted jurisdictions, refund, dispute, and manual review cautions

• restricted jurisdictions require manual review before RFQ, cart, checkout, shipment, or seller-contact actions become actionable.
• refund and dispute workflows should preserve order evidence and payment event history without promising escrow or guaranteed outcomes.
• manual review may request licenses, permits, broker context, destination documents, seller evidence, or product documentation.
• Shop TabaHub guidance is operational and not legal advice; marketplace approval does not guarantee legal clearance.

Payment boundary

• Bankful marketplace checkout is the intended processor path for eligible approved marketplace orders.
• Square/SaaS billing stays separate from shop.tabahub.com marketplace orders.
• Single-seller carts stay active first; multi-seller orders use seller-isolated checkout sessions under the current Bankful settlement guardrail.
• Public pages may explain checkout guardrails but must not expose secrets or promise payment capabilities beyond implemented flows.