PAYMASTER SERVICES
APPLY PAYMASTER
COMPLIANCE AND DOCUMENTS
PAYMENT OPTIONS
Since 1890, Aura has provided trusted financial services to private clients, institutions, corporations and international businesses across jurisdictions. Aura’s Paymaster services provide an independent, neutral and discreet framework for the controlled settlement of high-value transactions, particularly where multiple parties, jurisdictions, currencies or contractual obligations are involved. Acting as a trusted third party, Aura facilitates the receipt, holding and onward settlement of transaction funds in accordance with agreed instructions and applicable requirements. Each mandate is handled with a strong emphasis on confidentiality, security, documentation, procedural discipline and transparency.
Aura’s Paymaster capabilities support a broad range of transactions, including corporate acquisitions, mergers and strategic investments, international real estate transactions, private business sales, cross-border commercial agreements, investment transactions and other structured settlements. By providing a clearly defined intermediary function between transaction parties, Aura helps establish an orderly settlement process while maintaining appropriate separation, oversight and accountability throughout the transaction lifecycle.
Aura provides independent Paymaster services for high-value, cross-border transactions. Acting solely as Paymaster, Aura receives, safeguards and disburses funds strictly under verified instructions and authorized settlement procedures. Aura does not act as buyer, seller, lender, broker, investor or beneficiary.
NEUTRALITY & EXECUTION
Aura maintains a neutral position between transaction parties, providing a controlled and discreet framework for the settlement of funds across jurisdictions and currencies. Transactions may be processed through established banking infrastructure, including SWIFT and Fedwire where applicable.
TRANSACTIONS SUPPORTED
Aura supports qualifying transactions across energy, commodities, international trade, capital markets, real estate, precious assets, corporate transactions and institutional transfers.
GOVERNANCE
Each transaction is subject to verification, compliance review, documentation and senior authorization. Funds are released only upon completion of the required controls, with full traceability and accountability maintained throughout the settlement process.
INSTITUTIONAL STANDARD
24×7 operational oversight, secure communication and disciplined execution provide a consistent framework for discreet and controlled global settlement.
Aura Global Paymaster operates under strict legal, compliance and due-diligence standards. Full documentation and fee disclosure are required before any mandate is accepted.
REQUIRED DOCUMENTATION
-
Valid government-issued identification
-
U.S. Persons: signed IRS Form W-9
-
Non-U.S. Persons: executed Aura Paymaster Agreement
-
Complete transaction contracts, agreements and supporting documents
No mandate proceeds without full verification and approval.
SETTLEMENT
-
SWIFT or Fedwire only
-
No cash or physical instruments
-
Exceptional arrangements require prior approval and enhanced review
PAYMASTER FEES
-
$1T+ — 0.25%
-
$100B–$999B — 0.50%
-
$1M–$99B — 1.00%
-
Minimum fee — $50,000
Third-party legal, regulatory, notarisation, courier and compliance costs are charged separately where applicable.
ELIGIBILITY
Services are available internationally, subject to applicable laws and compliance requirements. Applications from African passport holders and clients or counterparties based in designated African jurisdictions are not accepted.
​
TRANSPARENCY
All fees and applicable costs are disclosed in advance. Every mandate remains subject to verification, compliance review and final authorization.
Aura Solution Company Limited provides secure, institutionally governed settlement channels for large cross-border transactions, subject to applicable regulations, due diligence and human oversight.
ISO 20022 DIRECT SETTLEMENT
Modern payment messaging aligned with global banking infrastructure.
-
Enhanced transparency and traceability
-
Direct beneficiary credit where supported
-
Efficient, structured settlement
CIPS
Cross-border RMB settlement through the China-based interbank payment infrastructure.
-
Efficient China-related transactions
-
Reduced intermediary reliance where applicable
-
Settlement through designated banking arrangements
SWIFT MT103
A standard channel for international bank-to-bank payments.
-
Global reach
-
Secure and traceable execution
-
Compliance and transaction monitoring
OFFSHORE BANKING SUPPORT
Assistance with compliant international banking arrangements.
-
Bank and jurisdiction coordination
-
KYC/AML and due-diligence requirements
-
Accounts maintained in the client’s name
DIGITAL ASSET SETTLEMENT
Aura supports approved digital-asset settlement involving Bitcoin (BTC) and Tether (USDT), subject to transaction review and applicable requirements.
-
Verified wallet addresses
-
Transaction and counterparty screening
-
Pricing and settlement coordination
-
Transfers conducted under defined authorization controls
FRAMEWORK
Aura combines established banking channels and approved digital-asset settlement options to provide a structured framework for secure, transparent and efficient cross-border financial execution.
APPLY PAYMASTER
CASH FUND RECEIVER
WHERE CAPITAL IS STRUCTURED SECURED AND GOVERNED
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.
ELITE OFFSHORE BANKING
BUILT FOR YOU
OFFSHORE BANKING
In today’s interconnected and regulated financial environment, offshore banking is a strategic tool for individuals, families, and corporations seeking financial flexibility, capital protection, and efficient global operations. Properly structured offshore banking is not about secrecy or avoidance—it is about jurisdictional diversification, financial resilience, and long-term stability.
CITIZENSHIP
ELITE PATHWAYS TO THE GLOBAL CITIZENSHIP
Citizenship by Investment (CBI) by Aura is a sovereign-grade framework for the lawful acquisition and governance of nationality and residency.
​
It is designed for principals operating across jurisdictions where citizenship directly affects banking access, regulatory treatment, mobility, and long-term family stability.
Aura does not market passports.
Aura governs citizenship outcomes.
Through recognized sovereign programs, Aura ensures that citizenship is:
-
Lawful and treaty-aligned
-
Institutionally defensible
-
Jurisdictionally coherent
-
Executed with discretion and order
At scale, citizenship is not a convenience.
It is a structural element of capital and life governance.
CBI by Aura ensures nationality strengthens stability, reduces friction, and endures institutional scrutiny.
