HomeTrade Assurance

Trade Assurance – 100% Safe Payments & Guaranteed Global Delivery

Promise of Trust and Security

We understand that global buyers demand complete financial safety and delivery assurance when working with an international exporter. That’s why we offer a robust Trade Assurance Program — a system designed to guarantee that every payment you make is fully secure, traceable, and linked to an actual shipment, backed by international escrow accounts and Indian Customs EDI Gateway verification.

Our Trade Assurance Protects Your Money

Payment Linking
  • Every inward remittance received from our clients is immediately tied to either an Airway Bill (AWB) for air shipments or a Shipping Bill for sea consignments.
  • These documents are digitally reported to the Indian Customs EDI Gateway (ICEGATE), ensuring that every payment is legally linked to a verified shipment.
  • This system prevents fraud and ensures that no payment exists without an authenticated export record.
Shipment Linking
  • Authorities reconcile each payment with its respective Bank Transaction Record and Shipping Bill/Airway Bill.
  • If no shipment is initiated against your payment, the system flags it — ensuring you can reclaim your funds promptly.
  • An Air Waybill in the case of air cargo, or a Shipping Bill in the case of sea cargo is attached to ensure compliance and transparency in international trade.

Escrow Accounts in Global Financial Hubs

Business Checking Accounts in Multiple Countries
  • For payment in Local currency like EURO, USD, SGD, GBP, AUD, CAD, INR we hold Checking account in 6 Countries
  • We Hold Local Accounts in Australia, Germany, Singapore, Canada, United Kingdom & United States

🔒 How this works:

  • Payments remain in escrow until goods are manufactured, inspected, and shipped.

  • Funds are only released once the shipment is confirmed with full quality and regulatory compliance documentation.

  • If goods are not shipped within the promised timeline, your payment is refunded in full.

Refund Guarantee for Buyers

Business Checking Accounts in Multiple Countries
  • ✅ 100% payment refund - Goods are not processed, manufactured in a timeframe, you are entitled for Refund
  • ✅ Refunds - Processed through the same escrow channel, ensuring fast, safe, and transparent reimbursement.
  • ✅ 100% Payment Safety – Escrow-protected funds in your local currency
  • ✅ Customs-Verified Shipments – Payments tied to official Airway Bills & Shipping Bills
  • ✅ On-Time Delivery or Refund – Guaranteed delivery within committed timelines
  • ✅ Global Escrow Network – Accounts in USA, EU, UK, Canada, Singapore, Australia, India
  • ✅ Compliance First – Shipments only after passing regulatory and quality checks

🔒 How our Trade Assurance Works

  • Payments remain in escrow until goods are manufactured, inspected, and shipped.

  • Funds are only released once the shipment is confirmed with full quality and regulatory compliance documentation.

  • If goods are not shipped within the promised timeline, your payment is refunded in full.

Manufacturing alliance with following certifications:​
ISO Certified Personal Care
GMP Certified Manufacturing
ISO Healthcare Certified
Kosher Certified Healthcare Products
cGMP Certified Manufacturing
ANSI 305 Healthcare Products
COSMOS Organic Certified Products
EAC in EAEU Approved Products
ECO CERT Cosmetic Products
© Ballia Corpus | All Rights Reserved