Fraud Warning 

We would like to alert our business partners that recently a considerable number of fraud companies, false websites, online scams and false information/documents have been found, inducing and deceiving to be us, or our representative, or our authorized person. 
Please note that we never inform any bank or bank account change and that all transfers should be made to the accounts mentioned in our invoices or in the letter accompanying our invoice.
 
Payment to Hayani Trading S.L. shall be deemed effective only when and to the extent payment proceeds shall have been received on an account of Hayani Trading S.L.
Payments of Hayani Trading S.L. shall liberate Hayani Trading S.L. when and to the extent Hayani Trading S.L. shall have dispatched the payment proceeds to an account indicated to Hayani Trading S.L. for payment; Hayani Trading S.L. will not accept account data communicated on an email to Hayani Trading S.L.
 
Please be aware that www.hayanitrading.es is our only official registered website where customers can receive all information related to our company profiles and products, and that we only use our web domain @hayanitrading.es email addresses to communicate official documents including invoices and never use any of the free subscription providers or another method of communication to deliver official documents. 
 
Our company and our authorized persons cannot be responsible for any possible risk, loss and damage resulting from the use of false websites/information/documents and actions of these fraud companies, false websites, online scams and false information/documents. We will reserve the right to take legal action against such unscrupulous companies and imposters.
 
If you suspect any attempt to defraud or a fraud should ever be perpetrated against us, please immediately report the activity to info@hayanitrading.es
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