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Fraud prevention | Verify Permitra payment requests | Red flags: upfront payment without contract, payment to individuals, guaranteed jobs or approvals, urgency pressure | Genuine payments only via app.permitra.io invoices tied to signed MSA and case number | Report to hello@permitra.io.

How to Verify a Permitra Request and Avoid Work Permit Fraud

How to confirm a payment request or job offer referencing Permitra is genuine. Red flags for work permit fraud, and what Permitra never does.

Fixed fee3 milestonesCoverage30+ countriesFamilyinclusion available
Corridor guide

Verify a Request. Prevent Fraud.

Work permit fraud is common worldwide, and scammers sometimes misuse the names of legitimate companies. This page explains exactly how to confirm that a request, invoice or job offer referencing Permitra is genuine — and what to do if it is not.

The one rule that matters

Every genuine Permitra payment is an invoice inside app.permitra.io, tied to a numbered case, issued after you have e-signed a Master Services Agreement.

If any element is missing — no signed agreement, no case number, no invoice inside the platform — do not pay.

What Permitra never does

  • We never ask for payment to a personal bank account or personal crypto wallet.
  • We never request payment through WhatsApp, Telegram, or any messaging app. Messaging channels are for communication only; payment always happens inside the platform.
  • We never sell or promise job offers. Permitra processes immigration paperwork for employment that already exists. Anyone charging you for a "guaranteed job + visa package" under our name is not us.
  • We never guarantee visa or permit approval. Approval decisions are made solely by government authorities. Any guarantee of approval — from anyone — is a red flag by itself.
  • We never ask you to keep a payment confidential or to hurry "before the offer expires."

Red flags in work permit offers (any provider, not just us)

  1. Upfront payment before any signed contract. Legitimate providers document the engagement first.
  2. Payment to an individual. Company services are paid to company accounts against invoices.
  3. Guaranteed approval or guaranteed jobs. No private company controls government decisions.
  4. Pressure and urgency. "Pay today or lose the slot" is a manipulation pattern, not a process.
  5. No verifiable legal entity. A real provider names its legal entity, registration number and jurisdiction, and those details check out in a public registry.
  6. Communication only through messaging apps. No platform, no portal, no audit trail.

How to check a request in three steps

  1. Check the entity. Our operator is Massive Dynamic Limited, Hong Kong Companies Registry no. 78076051. Verify at the Companies Registry Cyber Search Centre (icris.cr.gov.hk). Full details on the Trust Center.
  2. Check the platform. Log in at app.permitra.io. If the invoice or case is not visible in your account, it did not come from us.
  3. Check with us directly. Forward any suspicious request to hello@permitra.io. We confirm or deny authenticity, typically within one business day.

If you suspect fraud

  • Do not pay, and stop sharing documents.
  • Report the account or number to the platform where you were contacted.
  • If money was already sent, contact your bank or payment provider immediately, then report to your local police or cybercrime unit.
  • Tell us at hello@permitra.io — reports help us pursue impersonation and warn others.

Who pays whom, honestly

Two engagement models exist on Permitra, and they are contractually distinct:

  • Business accounts: an employer or HR agency contracts with us and pays for permit coordination for its candidates. Candidates pay nothing.
  • Individual accounts: a person moving abroad (with an existing employer sponsor or an eligible self-sponsored route) contracts with us directly and pays their own coordination fees under a signed Service Order with published milestones and a public Refund Policy.

What never happens: a candidate paying for a job offer, paying an unnamed intermediary, or paying outside the platform. If a "recruiter" tells you otherwise, the problem is the recruiter.

Related resources

Last reviewed: August 2026.

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Four steps from enquiry to permit in hand.

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क्षेत्राधिकार

हांगकांग द्वारा समर्थित।

आपका मामला हर प्रमुख बैंक द्वारा भरोसेमंद एक क्षेत्राधिकार द्वारा शासित है — कॉमन-लॉ, मुद्रा-तटस्थ और किसी भी क्षेत्रीय गुट से बाहर। अनुबंध द्विभाषी हैं, HK कानून के तहत हस्ताक्षरित, और विश्व स्तर पर लागू करने योग्य।

MSAहर मामले पर मास्टर सर्विसेज़ एग्रीमेंट

रिकॉर्ड पर

  • मास्टर सर्विसेज़ एग्रीमेंट

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  • GDPR + PDPO अनुपालक

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  • AML / KYC सत्यापित

    सभी जुड़ाव हांगकांग के एंटी-मनी लॉन्ड्रिंग और काउंटर-टेररिस्ट फाइनेंसिंग अध्यादेश, अध्याय 615 के अनुसार मानक KYC सत्यापन से गुजरते हैं।

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