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PAYMASTER SERVICES

Paymaster  is a cash account a business relies on to pay for small, routine expenses. Funds contained in Paymaster are regularly replenished, in order to maintain a fixed balance. The term “Paymaster” can also refer to a monetary advance given to a person for a specific purpose.

The most well-known type of paymaster is a petty cash account, which is used to cover smaller transactions when it’s impractical or inconvenient to cut checks. Such accounts maintain a set amount of cash on-site, which can be used to reimburse employees and pay for small expenses. Petty cash funds are typically handled by custodians who monitor the account and dispense cash to employees, who in turn furnish business-related receipts.

Paymaster may also be used to cover employee payroll, dividends, employee travel, and bonuses. After these outgoing expenses are paid, the fund is typically reimbursed by capital from the company's primary bank account.

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PAYMASTER

Our private paymaster services are particularly popular for individuals and families who have multiple properties or international operations, as well as those embarking on substantial projects.

We invite you to read some of our briefing notes and answers to frequently asked questions below.  If you would like any further information on the subject-matter or content of these, please do not hesitate to get in touch.

Aura Solution Company Limited "Aura" offers Paymaster and Escrow services to many clients, both domestic and foreign. Various transactions involving such areas as Financial transaction,brokers commission as well as in various commodities, such as note transactions, oil, jet fuel, gold and diamond transactions. 


All such transactions must be compliant with federal authorities including the U.S. Treasury Department and Homeland Security. We assist and work with such clients to ensure prompt payment of their fees within the guidelines of governmental authorities and regulations.

Aura Solution Company Limited provides paymaster services to clients involved in a wide variety of transactions.  We receive and disburse funds for individuals and corporate entities alike involved in transactions such as:

  • Fuel and Petroleum Transactions

  • Commodities Transactions

  • Currency Transactions

  • Gold Transactions

  • Bank Guarantees

  • Bank Instruments (LTN’s, MTN’s, SBLC’s)

  • Precious Gem Transactions

  • IP/ID

  • IP/IP

  • DTC

  • SERVER TO SERVER

 

NOTE : AURA IS NOT A RECEIVER OF ANY INSTRUMENTS MENTIONED HERE, WE ARE JUST GOING TO ACT AS A PAYMASTER TO COLLECT THE COMMISSION AND DISBURSE AS PER THE CLIENT INSTRUCTIONS.

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Paymaster

Aura Solution Company Limited acts as the Paymaster to receive fees in escrow for large complex transactions and disburse to the sellers and brokers involved in the transaction.

Banks have become very wary of handling large transactions for clients without a history of such transactions and in addition, most buyers and sellers involved in such transactions wish to pass the money through a neutral third party.

 

As Paymaster, Aura Solution Company Limited handles the incoming funds, and then disburses the funds according to either an IMFPA or other fee disbursement agreement or written instruction by the sender or mandate or whoever signed the respective agreement with us.

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WHY DO YOU NEED PAYMASTER SERVICE?

International Banking is now so over regulated that transactions involving considerable sums of money alarm many banks, even to the extent of closing client's accounts at the very mention of large sums of incoming funds.

Another main issue is that of large incoming funds that are removed from the clients account within just a few days. This will often cause a ‘red flag; alarm with the banks compliance department, in most cases, blocking client’s funds until questions are answered. This can prove very frustrating for the client and expensive.

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WHY USE AURA PAYMASTER SERVICE?

Due to our long-established Banking relationships, we can provide our clients with a full Paymaster Service second to none. Paymaster dispersals can be made available for single or multiple accounts.

So how do we reduce the chance of this happening? The answer is simple, by using our exclusive and unique transaction pre-approval service.

Most brokers will tell you that once they have arranged a Buy/Sell transaction they fail to receive their fees. By using our Paymaster service brokers can be sure that they will receive all commission payments on time.

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BROKER COMMISSION

Due to our long-established Banking relationships, we can provide our clients with a full Paymaster Service second to none. Paymaster dispersals can be made available for single or multiple accounts.

During these difficult financial times, Banks are sometimes reluctant to accept large incoming funds transfers, sometimes resulting in the funds being blocked pending further investigation.

 

It is often the case that Banks will require information going back several generations making your funds inaccessible. This problem can be solved by proper initial due diligence by the Paymaster. 

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DOCUMENTS

Paperwork must include the following for all parties seeking to employ Aura as their paymaster and escrow provider:

  1. A copy of valid drivers license and/or passport.

  2. Complete IRS form W-9 for U.S. citizens involved only.

  3. For non U.S. citizens: Completed Paymaster Agreement.& send to us by email

  4. Copy of all transactional documents, including payment agreement.

  5. We do not provide Paymaster Services to Indian,Malaysian & Pakistan clients.

 

Note: Payments and disbursements can only be made in the form of Federal wire transfers of SWIFTs.Cash, money orders or bank checks are not permitted. CASH MONEY CAN BE PROVIDED SUBJECT TO COUNTRY & VOLUME ONLY. 

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RATE***

$100 Million to 1 Billion      00.25% (1/4 of 1%)

$1 Million to 99 Million       00.50% (1/2 of 1%)

$100,000 to 1 Million       1%

Note : Minimum paymaster fee is $10,000. 

***Prices reflect fees to attorney, prices do not include costs associated with a particular transaction.

Contact Us For More Information

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PROCEDURE

1. READ ME INCASE YOU ARE NOT CLEAR. 

2. Sign the Agreement ONLINE.

3. Download the Agreement , Sign & send to concerning directors (Europe , ASEAN & MEA)

4. VIDEO CALL IS NECESSARY TO AVOID FRAUDULENT.

 

5.We do not provide Paymaster Services to Indian,Malaysian & Pakistan clients.

Note : Any amount less than 10M USD /Euro no need to sign Paymaster Agreement , One video Call & your passport /ID Card is enough for that.

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COMPLETION TIME

Depends on Specifications (Normal cases 24 hrs)

Contact Us For More Information

Why choose our firm?

We understand the importance of holding funds in trust and ensuring funds arrive at the proper destination. Therefore, we will take great care in following your instructions with respect to the proper disbursement of the funds.

Contact Us For More Information

NOTE

Any amount less than 10M USD /Euro no need to sign Paymaster Agreement , One video Call & your passport /ID Card is enough for that.

We do not provide Paymaster Services to Indian,Malaysian & Pakistan clients.

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PAYMENT OPTIONS

What options do I have after my money transfer in Paymaster Account .

 

Swift Transfer

Provide the Account details and we will send the fund by bank to bank along with Investment clause so you dont need to pay any taxes over there .

OPEN OFFSHORE A/C

We can open Offshore Account and dump your money there that could be access through online banking world wide.

BITCOIN

Just get the Bitcoin Wallet ​Code and we will get u the same day exchange rate BITCOIN Equivalent.

 

LOCAL Transfer

Simply when we transfer the fund to client and they receive the fund they have to go through the banking procedure, Central bank, Tax declaration & so on.


To make it simple we can pay you through our local bank setup in wherever you are from.Call or write for more details : +66 8241 88 111 or info@aura.gmbh 

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CASH FUND

Wire transfer, bank transfer or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office.

One important way ACH transfers differ from wire transfer is that the recipient can initiate it. There are of course restrictions, but this is the way people often set up automatic bill payment with utility companies, contact for more

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GLOBAL OFFICE

Our long-term success lies in having a strong culture and talented, diverse employees. We are committed to bringing the firm’s resources to help our clients originate, manage and distribute capital, while building a more sustainable future for society.”


Underpinning all that we do are five core values. Diversity. Aura Solution Company Limited is differentiated by the caliber of our diverse team. Our culture of access and inclusion.

At Aura Solution Company Limited, strong leadership is provided by the Board of Directors in corporate governance and by the Operating Committee in each of our businesses and functions.

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Hany Saad

Hany saad

Vice President

GLOBAL

  • Aura Youtube

MARTIN BRIAN

Wealth Manager

USA

  • Aura contact
Aura Soution Company Limited

KAAN EROZ

 

Managing Director

AFRICA & EUROPE