CASH FUND TRANSFER

WHERE CAPITAL IS GOVERNED

BY AURA

In an increasingly interconnected global financial system, cross-border fund movements have become a structural requirement for capital optimization, investment diversification, wealth management, and corporate financing. Executing such transfers securely and lawfully demands institutional discipline, regulatory precision, and a deep understanding of international banking frameworks.

Aura Solution Company Limited operates as a trusted cash fund receiver, facilitating lawful bank-to-bank direct transfers and wire transactions within a fully compliant institutional framework. Aura’s role is to ensure that inbound funds are received, processed, and safeguarded with absolute operational accuracy, transparency, and adherence to global regulatory standards.

As a cash fund receiver, Aura provides clients with institutional certainty. Every transaction is governed by established compliance protocols, rigorous documentation standards, and strict operational controls. This ensures the secure handling of funds across jurisdictions while maintaining alignment with international banking, settlement, and regulatory requirements.

Alex Hartford

Vice President of the Aura Solution Company Limited

CASH FUND RECEIVER

In the modern global financial system, cross-border fund movements are an essential component of capital optimization, investment diversification, wealth structuring, and corporate financing. Executing such transfers lawfully and efficiently requires more than transactional capability—it demands institutional governance, regulatory discipline, and precise operational control.

Aura Solution Company Limited operates as a trusted cash fund receiver, facilitating lawful bank-to-bank direct transfers and wire transactions within a fully compliant and controlled framework. Aura’s mandate is to ensure that inbound funds are received, processed, and safeguarded with absolute accuracy, transparency, and adherence to international banking and regulatory standards.

Institutional Role as Cash Fund Receiver

As a cash fund receiver, Aura functions as an institutional counterparty rather than a transactional intermediary. All incoming funds are subject to predefined compliance procedures, documentation verification, and settlement controls. This structure provides clients with certainty that each transfer is executed within legally recognized channels and aligned with global financial regulations.

Aura’s role is not advisory marketing, but operational stewardship—ensuring that funds move across jurisdictions securely, predictably, and without regulatory exposure.

Key Institutional Advantages

1. Legal and Regulated Fund Reception

Aura accepts funds exclusively through legitimate and traceable banking channels, including direct bank-to-bank transfers and wire transfers. Every transaction is governed by documented compliance standards, ensuring alignment with international regulatory requirements and safeguarding clients against legal, operational, and reputational risk.

2. Structuring and Tax Efficiency

Cross-border transfers are often driven by tax and structural considerations. Aura supports compliant transaction structuring within recognized legal and fiscal frameworks, enabling clients to optimize outcomes while remaining fully aligned with applicable tax and regulatory obligations.

3. Global Capital Accessibility

Aura facilitates the secure movement of funds intended for international investment, capital allocation, or operational deployment. Its institutional reach and jurisdictional familiarity allow clients to access opportunities across both established and emerging markets with confidence and clarity.

4. Confidentiality and Data Protection

Aura maintains strict confidentiality protocols across all transactions. Client information, financial data, and transfer details are handled under controlled access and privacy safeguards, ensuring discretion consistent with institutional and sovereign-level standards.

Operational Execution and Settlement Discipline

Aura manages the full lifecycle of fund reception—from pre-transfer coordination and compliance verification through documentation, reporting, and final settlement. By assuming responsibility for regulatory checks and administrative execution, Aura reduces complexity and operational burden for its clients.

Wire transfers facilitated through Aura represent direct electronic movements of funds between regulated banking institutions. These transfers may support capital deployment, asset transactions, or ownership settlements, and are executed within controlled settlement environments to ensure accuracy, traceability, and finality.

Conclusion

As regulatory expectations intensify and cross-border transactions grow more complex, the need for secure, compliant, and institutionally governed fund reception has become critical.

Aura Solution Company Limited provides this function with precision, discipline, and long-term institutional integrity. As a cash fund receiver, Aura offers clients not merely a transactional service, but a stable and trusted framework for managing global capital flows with confidence.

AURAPEDIA

PROCEDURE

GLOBAL FUNDS SECURED LOCALLY

Institutional Procedure for Fund Reception and Stewardship : Understanding Funds as Institutional Instruments : A fund is not merely an aggregation of monetary value. It is a designated financial reservoir established for a defined purpose, governed by rules, accountability, and stewardship obligations. Funds are created to ensure that capital is available, protected, and deployed in alignment with clearly articulated objectives.

Such objectives may include, but are not limited to:

Public infrastructure and municipal development
Educational advancement through scholarships and endowments
Insurance reserve coverage and policyholder protection
Institutional continuity and long-term financial stability

In each case, a fund represents a structured commitment to disciplined resource management and responsible utilization.

Institutional Nature of Fund Stewardship

The effective management of funds extends beyond custody. It encompasses planning, governance, risk control, and alignment with purpose. Funds are typically administered within formal frameworks and entrusted to qualified professionals operating under defined mandates.

Proper stewardship ensures that:

Capital is applied strictly in accordance with its stated objective
Excess returns strengthen the fund’s sustainability
Risk exposure is controlled to preserve long-term integrity

A well-governed fund functions as a durable financial instrument, balancing immediate utility with generational continuity.

Categories of Funds

Funds exist in multiple institutional forms, including:

Pension Funds – Ensuring post-retirement financial security
Insurance Funds – Covering contingent liabilities and claims
Foundations and Charitable Funds – Supporting social and public-interest initiatives
Endowment Funds – Preserving institutional capital across generations

Despite differing purposes, all funds share a common principle: disciplined, transparent, and purpose-driven management.

Fund Reception Mechanism

The secure reception of funds is a critical institutional function. Incoming capital is received exclusively through recognized banking channels, including:

SWIFT MT103 / MT202
Telegraphic Transfers (TT)
Bank Wire Transfers
Approved local deposits

All transactions are processed through automated banking and compliance systems. Manual handling is excluded to ensure accuracy, traceability, and operational integrity.

Fee Structure (Indicative)

USD 1 million – USD 99 million: 40% – 50%
USD 100 million – USD 1 billion: 30% – 40%
USD 1 billion and above: 20% – 30%

Minimum fee: USD 50,000

(Exact terms are confirmed prior to engagement.)

Transaction Timeline

Completion timelines are determined by transaction size, structure, and jurisdictional requirements. Under standard conditions, most transactions are concluded within 48 hours following full compliance clearance and fund receipt.

This framework allows Aura to accommodate both routine and high-value transfers without compromising regulatory discipline.

Client Engagement and Support

Aura provides structured support throughout the transaction lifecycle, including:

Pre-transfer coordination
Compliance and documentation review
Settlement execution
Post-receipt reporting

Clients may engage Aura directly for transaction-specific guidance and procedural clarification.

Designated Receiving Bank

Preferred Banking Partner:

KASIKORN BANK – Thailand

Aura designates KASIKORN BANK as its primary receiving institution due to its operational reliability, international connectivity, and settlement efficiency.

Operational Advantages

Efficient processing with limited administrative friction
Support for high-value transactions
Competitive settlement timelines

Fund clearance typically occurs within 24–48 hours, subject to compliance verification.

Payout Execution

Following confirmed receipt and clearance of funds, payouts are executed promptly, generally within 24–48 hours, subject to agreed transaction terms and regulatory requirements.

Compliance Conditions for Alternative Banks

Where clients elect to use alternative banking institutions, the following conditions apply:

Verifiable proof and transaction history of funds
Full KYC and compliance documentation
Local tax obligations apply
Payout execution within up to 45 days post-receipt
Formal bank-to-bank readiness confirmation
Jurisdiction must not be subject to international sanctions

Regulatory Notice

Aura operates strictly within recognized banking and compliance frameworks. Any submission of falsified banking instruments or non-authentic transfer documentation will be escalated to the appropriate regulatory and legal authorities in accordance with international standards.

Closing Statement

Aura Solution Company Limited provides a controlled, compliant, and institutionally governed framework for receiving and managing global funds locally. The emphasis is not speed alone, but certainty, legality, and settlement integrity.

Global capital requires local discipline. Aura provides that discipline.

AURAPEDIA

INSTITUTIONAL CLARIFICATIONS

FREQUENTLY ASKED QUESTIONS

What type of funds does Aura receive?

Aura receives direct cash funds only, transmitted exclusively through bank-to-bank MT103 (or MT202) SWIFT transfers. Funds must move directly between regulated financial institutions, without intermediaries, brokers, or external agents.This ensures full traceability, transparency, and legitimacy of every transaction.Non-bank instruments, third-party routing, or informal transfer mechanisms are not accepted.

How does the fund transfer process operate?

The originating bank transfers funds directly to Aura’s designated receiving account. Upon successful credit, Aura receives formal bank confirmation and proceeds with compliance verification and settlement processing.The absence of intermediaries minimizes operational risk, eliminates fraud exposure, and ensures procedural clarity for all counterparties.

Does Aura accept manual downloads, IP-based credits, or non-bank instruments?

No. Aura does not accept funds via manual downloads, IP-based credits, or any non-bank mechanisms.Only regulated banking channels are permitted. This policy reflects Aura’s commitment to institutional integrity, regulatory compliance, and transaction security.

Which bank does Aura use?

Aura operates through KASIKORN BANK, Thailand, a leading regional financial institution with strong international connectivity. The bank provides reliable infrastructure for high-value cross-border transactions and efficient settlement execution.

Why does Aura not rely on certain European or international banks?

Some international banking jurisdictions impose extended clearance timelines, higher operational friction, and elevated tax exposure on incoming funds.
Aura prioritizes settlement efficiency, legal clarity, and cost discipline, and therefore utilizes banking environments that support streamlined processing while remaining fully compliant.

What is the payout procedure?

Following confirmed receipt and clearance of funds, payouts are executed in accordance with agreed instructions.Under standard conditions, disbursements are completed within 24 to 48 hours, subject to compliance approval and transaction structure.

How long may funds remain with Aura, and are there holding fees?

Funds may remain with Aura without mandatory holding periods. There are no additional custody or retention fees, unless expressly agreed under specific transaction arrangements. Transparency applies at all times.

Is there a minimum or maximum transfer limit?

There is no maximum transfer limit. Aura is structured to receive and manage transactions of substantial scale, subject to compliance clearance. Minimum thresholds are determined by service scope and fee structure.

What security measures protect fund transfers?

Aura enforces strict verification of all banking instruments and SWIFT confirmations. Transactions must be genuine, verifiable, and issued directly by regulated banks.
Any irregular or non-authentic submission is escalated through appropriate legal and regulatory channels in accordance with international standards.

CASH FUND TRANSFERS — INSTITUTIONAL DEFINITION

What is a cash fund transfer?

A cash fund transfer is the structured movement of verified capital through regulated banking channels for a defined financial purpose.Unlike routine payments, cash fund transfers are subject to enhanced compliance, source-of-funds verification, and institutional oversight.

How does a cash fund transfer differ from a standard wire?

A standard wire is a transactional payment.A cash fund transfer is purpose-driven and governed, requiring predefined conditions, compliance screening, banking coordination, and risk control. The focus is not speed alone, but legitimacy and settlement certainty.

What types of cash fund transfers does Aura handle?

Aura facilitates structured transfers related to:

Institutional and private settlements
Escrow and paymaster arrangements
Asset-backed transactions
Insurance-related payouts
High-value corporate and private capital movements

Each transaction is assessed individually based on jurisdiction, scale, and compliance profile.

How are cash fund transfers received?

Funds are received strictly via:

SWIFT MT103 / MT202
Telegraphic Transfers (TT)
Regulated wire transfers
Approved local deposits

All processing is digital and bank-controlled. Manual handling is excluded.

FEES & TIMELINES

Service Fee Structure

USD 1 million – 99 million: 40% – 50%
USD 100 million – 1 billion: 30% – 40%
USD 1 billion and above: 20% – 30%

Minimum service fee: USD 50,000

Fees reflect full execution scope, including compliance, banking coordination, risk management, and settlement execution.

Are fees negotiable?

Yes. Fees may be adjusted based on transaction volume, repeat engagement, jurisdictional simplicity, and compliance readiness. Each case is assessed independently.

How long does a transfer take?

Most transactions conclude within 48 hours. Larger or complex structures may require additional time due to regulatory or banking coordination requirements.

BANKING STRUCTURE

Why KASIKORN BANK Thailand?

KASIKORN BANK offers:

Efficient processing
No restrictive transfer caps
Competitive tax treatment on fund receipt
Fast clearance (typically 24–48 hours)

Its infrastructure supports high-value international transactions with consistency and reliability.

Additional assurance

KASIKORN BANK maintains a sister-institution relationship with JP Morgan, supporting seamless international settlement and global banking interoperability.

Can other banks be used?

Yes, subject to conditions:

Verified source and history of funds
Full KYC compliance
Acknowledgment of local tax obligations
Extended payout timelines where required
Direct bank-to-bank confirmation
Jurisdiction not subject to international sanctions

PAYMASTER & BROKER POLICY

Aura provides paymaster services at no charge to legitimate consultants and brokers involved in verified transactions, ensuring coordination without compromising compliance standards.

FRAUD PREVENTION NOTICE

Aura operates under a zero-tolerance policy for fabricated or fraudulent banking instruments. Any attempt to submit false SWIFT confirmations or non-authentic documentation will be escalated to the appropriate authorities under international legal frameworks.

CONTACT

For structured engagement or clarification:
📧 info@aura.co.th
📱 Verified WhatsApp: +66 8241 88 111

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