Global
Patriot Act

Pursuant to the USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.

As permitted by the final rules, Aura Solution Company Limited  has prepared a Global Certification for use by any financial institution that requires a PATRIOT Act Certification from Aura Solution Company Limited  or one of its branches or listed subsidiaries. 
 

UIGEA and Regulation GG: Prohibition on Funding of Unlawful Internet Gambling

In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) and Regulation GG (Joint rule of the Federal Reserve Board and US Department of Treasury), this notice is to inform you that restricted transactions are prohibited from being processed through your account or relationship with Aura Solution Company Limited. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful internet gambling.

 

As defined in Regulation GG, unlawful Internet gambling means to "place, receive or otherwise knowingly transmit a bet or wager by any means which involves the use, at least in part, of the Internet where such bet or wager is unlawful under any applicable Federal or State law in the State or Tribal lands in which the bet or wager is initiated, received or otherwise made." By maintaining an account with our institution, you certify that you do not engage in lawful or unlawful Internet gambling and you agree to notify us if your account is ever used for Internet gambling of any kind, even if you believe the activity to be legal. If you do not, we may terminate your access to various payment methods or close your account.

To comply with Regulation GG, and as required by 12 CFR 233.5, Aura Solution Company Limited has established a written policy and procedures for designated payment systems in which Aura Solution Company Limited is a non-exempt participant. As part of the due diligence process, we determine the risk that our clients present in engaging in an Internet gambling business. This due diligence will be performed in conjunction with existing account opening processes that are already required with the Bank Secrecy Act (BSA).

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR ESTABLISHING A NEW CUSTOMER RELATIONSHIP

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all U.S. financial institutions to obtain, verify, and record information that identifies each individual or legal entity that opens an account or establishes a customer relationship with Aura Solution Company Limited. Federal law also requires all U.S. financial institutions to obtain, verify, and record information that identifies the beneficial owners of a legal entity that opens an account or establishes a customer relationship.

What this means for you: If you enter into a new customer relationship with Aura Solution Company Limited, the Firm will ask for your name, address, date of birth (as applicable) and other identification information. In addition, if you enter into a new customer relationship with Aura Solution Company Limited on behalf of a legal entity, we will ask for the names, addresses, dates of birth and other identification information of the beneficial owners of the legal entity.

 

This information will be used to verify your identity and, in the case of a legal entity customer, the identity of the beneficial owners. As appropriate, the Firm may, in its discretion, ask for additional documentation or information. If all required documentation or information is not provided, Aura Solution Company Limited may be unable to open an account or establish a relationship with you.

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AURA

CONTACTS

Thank you for your interest in Aura Solution Company Limited. 

 

Aura HQ
 

THAILAND

Aura Solution Company Limited
75 Wichit Road ,
Phuket, Thailand 83000

E : info@aura.co.th

W: www.aura.co.th

P : +66 8241 88 111

P:  +66 8042 12345

 

TURKEY

Kaan Eroz

Managing Director

Aura Solution Company Limited

E : .kaan@aura.co.th

W: www.aura.co.th

P : +90 532 781 00 86

 

NETHERLAND

S.E. Dezfouli

Managing Director

Aura Solution Company Limited

E : dezfouli@aura.co.th

W: www.aura.co.th

P : +31 6 54253096

 

THAILAND

AMY BROWN

Wealth Manager

Aura Solution Company Limited

E : info@aura.co.th

W: www.aura.co.th

P : +66 8042 12345