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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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aura paymaster

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 

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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Business Team

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.

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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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