Bank detail change fraud is common in international trade. To protect you, here are our rules.
Our rules
- We never change our bank details by e-mail. Any such request is a fraud attempt: do not pay and contact us by another means.
- Payments are made only to the accounts listed below, and appear on our official invoices.
- You can pay in the currency of your country, to a bank account in your country.
- If in doubt, always check by phone or WhatsApp with your usual contact before making any payment.
Our official accounts
| Currency | Account holder | Bank | Country |
|---|---|---|---|
| EUR | [TO BE COMPLETED] | [TO BE COMPLETED] | [TO BE COMPLETED] |
| USD | [TO BE COMPLETED] | [TO BE COMPLETED] | [TO BE COMPLETED] |
| GBP | [TO BE COMPLETED] | [TO BE COMPLETED] | [TO BE COMPLETED] |
Full details (IBAN or account number) appear only on your invoices. Do not share them with anyone else.
How a payment works
- You receive a quote, then a deposit invoice.
- You pay the deposit: production starts.
- The goods are inspected; you receive the report.
- You receive the balance invoice and pay the balance before shipping.
Report a fraud
If you receive a suspicious message in Sourcetrium's name, write to us immediately at contact@sourcetrium.com.