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For the purposes of safeguarding the legality and security of all transactions, it is expressly stated that under no circumstances should any funds, deposits, or bank transfers be made unless the following conditions have been met:

 

  • Prior direct and verified telephone communication with the company and 
  • Explicit confirmation of the purpose and justification of the specific payment, as well as
  • Full and accurate identification of the beneficiary’s details (Full name/Company name, Bank account details, IBAN, Financial institution/Name of Bank, Location of Bank). 

The company ACCEPTS NO LIABILITY WHATSOEVER for any loss or damage arising from transactions made in violation of the above, including but not limited to cases of fraud, impersonation, communication interception, or payment detail manipulation by third parties.


All Clients are required to exercise due diligence and fully comply with these instructions, which constitute an integral part of the company’s terms of use and transaction policies.

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