Secure Escrow &
Bank Route Guide.
Business Email Compromise (BEC) and man-in-the-middle payment spoofing are the most pervasive cyber threats in global commodity trading. This guide details our authorized corporate banking partners, approved payment channels, and mandatory wire verification protocols.
Suspected Bank Account Tampering?
Immediately freeze currency transfer and call our Panvel trading desk at +91 8424021205.
Vayura Global Partners will NEVER change its bank account details via a regular email.
If you receive an urgent email or PDF document claiming that our banking routes have changed due to an "internal tax audit", "year-end accounting restructuring", "regulatory sanctions", or "temporary server maintenance"—LOCK THE TRANSACTION IMMEDIATELY. That communication is an active impersonation attempt. We will never instruct you to wire money to an alternate offshore account or an individual name.
Verified Corporate Beneficiary Standard
Every international invoice, documentary credit, and wire settlement must match these exact beneficiary parameters:
VAYURA GLOBAL PARTNERS
Must appear exactly as stated; zero personal aliases.
Partnership Firm
Registered under Indian Partnership Act, Maharashtra.
Panvel / Mumbai, India
We do not operate offshore collection accounts.
USD • EUR • GBP • AED • INR
Cleared via RBI EDPMS & FIEO compliant channels.
Authorized Scheduled Banking Partners
Vayura Global Partners maintains active international trade clearing accounts with top-tier Indian commercial banks governed by the Reserve Bank of India (RBI). To protect our banking accounts against targeted automated spoofing, exact 16-digit account numbers and SWIFT BIC routing are communicated exclusively within executed, countersigned Proforma Invoices (PI) and formal bilateral Sales Contracts.
Advised through first-class correspondent banking desks under UCP 600 standards.
Authenticated SWIFT MT103 telegraphic transfers directly to corporate account.
Mandatory voice callback protocol before initial high-value currency release.
4-Step Pre-Remittance Safety Protocol
Your finance department must execute these 4 mandatory validation steps prior to transmitting any international payment:
Beneficiary Name Check
Confirm that the beneficiary name on the remittance instruction reads exactly "Vayura Global Partners". Reject any transfer bearing an individual's name or third-party entity.
Jurisdiction Check
Verify that the receiving bank branch is situated in Maharashtra, India. We never direct buyers to send funds to Hong Kong, UAE, UK, or offshore third-party jurisdictions.
Domain Authentication
Ensure the invoice was delivered from an authenticated email address ending in @vayuraglobalpartners.com or @vayuraglobal.co.in. Free webmail invoices are fraudulent.
Mandatory Voice Callback
Place an out-of-band telephone call to our verified landline 08048027317 or mobile +91 8424021205 to verbally cross-reference the SWIFT IBAN numbers before clicking submit.
Suspicious Payment Request Detected?
If you have been approached by any entity requesting payment under Vayura Global Partners with modified bank details, halt the transaction and notify our risk compliance team immediately.