PAYMASTER & DISBURSEMENT SERVICE

Payment is the transfer of money, goods, or services in exchange for goods and services in acceptable proportions that have been previously agreed upon by all parties involved. A payment can be made in the form of services exchanged, cash, check, wire transfer, credit card, debit card, or cryptocurrencies.

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WHAT IS PAYMASTER ?

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.

 

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 OF THESE INSTRUMENTS MENTIONED HERE, WE ARE JUST GOING TO ACT AS A PAYMASTER TO COLLECT THE COMMISSION / FUND AND DISBURSE AS PER THE CLIENT WRITTEN INSTRUCTIONS.

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DOCUMENTS
& RATES

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.

 

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. 

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% (or $50,000)

Note : Minimum paymaster fee is $50,000. 

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

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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.

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.

COMPLETION TIME

Depends on Specifications (Normal cases 24 hrs)

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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PAYMENT 
OPTIONS

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, Ce