Legal Disclaimers &
Fraud Alerts.
To defend our international buyers against email spoofing, advance-fee solicitation, and unauthorized counterparty representation, Vayura Global Partners operates under a publicly declared financial framework. These disclosures establish a binding legal baseline that dismantles fraudulent schemes.
POLICY ID: VG-LEG-FIN-2026
Legally binding across all export corridors, sales contracts, proforma invoices, and international banking drafts.
Approved Banking Protocols
Every international transaction with Vayura Global Partners must adhere strictly to formal institutional banking instruments. We maintain zero exceptions.
Permitted & Authorized Settlement Methods
Official Corporate Financial Channels Only1. Irrevocable Documentary Letters of Credit (L/C)
Issued by first-class international commercial banks, governed by ICC Uniform Customs and Practice for Documentary Credits (UCP 600).
2. Institutional SWIFT Wire Transfers (MT103)
Wire transfers deposited strictly to the legal entity account name "Vayura Global Partners" at our primary authorized scheduled bank in Maharashtra, India.
3. Documents Against Payment (D/P) via Bank Channels
Facilitated exclusively through accredited correspondent banking desks with authenticated bilateral trade documentation.
Strictly Prohibited & Fraudulent Payment Requests
Automatic Indicator of Counterparty Impersonation🚫 Personal UPI / QR Code Demands
We never request funds via UPI (Google Pay, PhonePe, Paytm, BHIM, or individual VPA handles). Any such request is 100% fraudulent.
🚫 Individual or Personal Savings Accounts
Payments made to individual bank accounts (even if claiming to be directors, agents, or customs expediters) are illegal and invalid.
🚫 Digital Wallets, Crypto, or Third-Party Links
We never accept payment links via SMS/WhatsApp, cryptocurrency (USDT/BTC), Western Union, or third-party money transmitter apps.
Authorized Electronic Domains &
Contract Validity Mandates
Scammers frequently create lookalike Gmail addresses or duplicate WhatsApp accounts. Vayura Global Partners legally invalidates all communications outside our authenticated domains.
Authorized Domain Policy
Official contract negotiations, binding proforma invoices, and specification confirmations originate solely from emails ending in:
Verify the exact spelling of sender headers to prevent single-character homoglyph attacks.
Free Webmail Invalidation
Emails originating from free public webmail providers:
Legal Rule: No person using a public webmail domain is authorized to bind our firm to contracts or collect funds.
Instant Messaging Disclaimer
Messaging platforms (WhatsApp, WeChat, Telegram) are used strictly for informational relationship follow-ups.
Known Advance-Fee Scam Blueprints
Understand the common psychological pretexts international fraudsters use to exploit commodity buyers:
The "Urgent Port Customs Clearance" Trap
Scammer claims a container is detained at JNPT customs or transshipment hub, demanding immediate payment of unexpected "clearance stamps" or "anti-narcotics certificates" to a personal account.
The "Tax Audit Bank Account Change" Ruse
Scammer sends an urgent email stating that Vayura Global's primary bank account is undergoing annual tax audit or central bank re-verification, instructing the buyer to wire funds to an alternate offshore or personal account.
The "Advance Document Fee" Extortion
Scammer demands a $500–$5,000 fee upfront to "release shipping manifests, bills of lading, or lab certificates of origin" before physical dispatch.
Report Suspected Fraud or Impersonation Attempts
If an individual contacts you claiming to represent Vayura Global Partners using an unverified phone number, personal email, or asking for unofficial payments, immediately report the communication for forensic review.
All export documentation, sales contracts, and agreements executed by Vayura Global Partners are subject to the commercial laws of India. Any fraudulent representation, signature forgery, or unauthorized domain use will be prosecuted under the Information Technology Act (India) and relevant international cybercrime agreements through INTERPOL and national trade attachés.