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LEGAL

SAFEGUARDING INTEGRITY PRESERVING TRUST 

At Aura Solution Company Limited, legal authority is embedded in every decision, transaction, and mandate.All actions follow structured, cross-border legal frameworks designed for control, accountability, and long-term stability. No mandate proceeds without clear legal authority and enforceable structure.

This ensures protection of capital, operational sovereignty, and institutional trust.Law at Aura is a mechanism of permanence—safeguarding integrity across time and jurisdictions.

 

SAFEGUARDING YOUR INTEGRITY IS HOW AURA OPERATES.

PRIVACY

At Aura Solution Company Limited, protecting your privacy is a top priority. We collect, process, and safeguard information and personal data (referred to as “Personal Data”) related to you, as well as any individuals or entities connected to you (“Related Persons”). This includes anyone involved in our ongoing or potential business interactions, ensuring that all parties linked to our Business Relationship are covered. Personal Data may arise from your use of our websites, applications, or other services provided by Aura. We handle this information responsibly, in full compliance with applicable data protection laws and regulations. Our goal is to maintain confidentiality, protect your information from unauthorized access, and ensure that it is used solely for legitimate business purposes. By doing so, Aura demonstrates its commitment to privacy, security, and trust in all interactions.

NOTICE

At Aura Solution Company Limited, protecting your privacy is a top priority. We collect, process, and safeguard information and personal data (referred to as “Personal Data”) related to you, as well as any individuals or entities connected to you (“Related Persons”). This includes anyone involved in our ongoing or potential business interactions, ensuring that all parties linked to our Business Relationship are covered. Personal Data may arise from your use of our websites, applications, or other services provided by Aura. We handle this information responsibly, in full compliance with applicable data protection laws and regulations. Our goal is to maintain confidentiality, protect your information from unauthorized access, and ensure that it is used solely for legitimate business purposes. By doing so, Aura demonstrates its commitment to privacy, security, and trust in all interactions.

TRANSPARENCY

At Aura Solution Company Limited, transparency and disclosure are core principles that underpin our corporate ethos. We believe that open communication and clear reporting are essential for building trust and accountability across all levels of our organization. Our commitment to transparency extends to every aspect of our operations, from investment decisions and financial reporting to corporate governance and stakeholder engagement. By maintaining high standards of disclosure, we ensure that investors, shareholders, employees, portfolio companies, and other stakeholders can have full confidence in our integrity and ethical conduct. This dedication fosters long-term relationships, strengthens our reputation, and reinforces our commitment to responsible business practices. Aura continuously strives to uphold these principles as a cornerstone of sustainable growth and corporate excellence.

DATA POLICY

Understanding and leveraging data effectively is fundamental to Aura and our portfolio companies. We utilize data-driven insights to enhance operational efficiency, strengthen internal processes, and support well-informed investment decisions. By adopting advanced analytics and innovative technologies, we ensure that data becomes a strategic asset driving growth and long-term value creation. To safeguard this process, Aura has developed a comprehensive legal and compliance framework that governs how data is collected, processed, stored, and utilized. This framework is designed to meet international regulatory standards while maintaining the highest levels of integrity and accountability. Our guiding principles emphasize transparency, accuracy, security, and ethical responsibility in all aspects of data management. Through this disciplined approach, Aura ensures that data is harnessed responsibly and in a manner that protects both our business and our stakeholders.

AUTOMATIC EXCHANGE

Aura complies fully with both the Automatic Exchange of Information (AEOI) framework and the U.S. Foreign Account Tax Compliance Act (FATCA), demonstrating our commitment to transparency in international tax matters. Under AEOI, financial account information is automatically exchanged between participating jurisdictions, helping authorities combat tax evasion and improve global tax compliance. FATCA, on the other hand, requires foreign financial institutions to identify and report details of accounts held by U.S. persons directly to the U.S. Internal Revenue Service (IRS). By adhering to these standards, Aura ensures that its operations remain aligned with international regulations and best practices. Our compliance processes are designed to protect the integrity of the financial system while providing clients with confidence in the security and legality of their cross-border activities.

EVENT DATA

Aura’s Event Data Privacy Policy is designed to safeguard the personal information collected during our events. We strictly comply with applicable data protection regulations, including the General Data Protection Regulation (GDPR), to ensure that all attendee data is managed responsibly and securely. Information provided by participants is stored with the highest level of care and used exclusively for event-related purposes, such as registration, communication, and post-event follow-up. Aura does not disclose, share, or sell personal data to third parties without the explicit consent of the individual. Our practices are guided by the principles of transparency, accountability, and respect for privacy. By attending our events, participants can be assured that their personal data is handled with the utmost integrity and protection.

METHODOLOGIES

Aura employs a multidisciplinary approach that combines advanced analytics, innovative technologies, and client-focused strategies to deliver customized financial solutions. Our framework is designed to address the complex and evolving needs of both individual and institutional clients. By emphasizing sustainable growth, effective risk management, and long-term value creation, we ensure that our solutions are both resilient and forward-looking. Wealth Management, Institutional Securities, Offshore Banking, and Paymaster Services represent core pillars of Aura’s expertise and service offerings. Each of these areas is supported by rigorous research, global insights, and a strong commitment to excellence. Through this integrated approach, Aura continues to strengthen its position as a trusted partner in navigating today’s financial landscape.

SOCIAL MEDIA

Aura Solution Company Limited does not maintain any presence on social media platforms or messaging applications, including WhatsApp. To protect the privacy, confidentiality, and security of our clients, Aura’s only official communication channel is email : INFO@AURA.CO.TH  Aura follows an exclusive communication policy designed to ensure that all engagements remain professional, controlled, and secure. By avoiding public platforms and instant messaging services, Aura minimizes risks associated with unauthorized communication, impersonation, and information exposure.Clients and partners should consider any communication received through social media accounts, WhatsApp numbers, or other unofficial channels as unauthorized unless confirmed through Aura’s official email address.

FATCA

Aura Solution Company Limited, together with all its affiliated entities, is fully committed to meeting the necessary obligations under the Automatic Exchange of Information (AEOI) and the Foreign Account Tax Compliance Act (FATCA). Our policies and processes are designed to ensure compliance with these international tax transparency standards. The information provided on this page, as well as in related documents, is intended solely to help you gain a better understanding of AEOI and FATCA requirements. It should not, however, be regarded as legal or tax advice. Since the implications of these regulations may vary depending on individual circumstances, we strongly recommend that clients and partners seek guidance from a qualified tax advisor. Aura remains dedicated to maintaining transparency and compliance in line with global regulatory expectations.

MODERN SLAVERY ACT

Aura is committed to upholding the highest standards of ethical business conduct across all areas of its operations. This commitment extends in particular to the strict prevention of child labour and the responsible sourcing of materials, including the careful management of conflict minerals. To reinforce these principles, Aura has established a comprehensive supply chain policy, which includes the Code of Conduct for Business Partners and the General Purchasing Conditions. These policies, available on our website, set clear expectations for our suppliers and business partners to act in line with international human rights and sustainability standards. By working closely with our partners, we aim to ensure transparency, accountability, and integrity throughout our supply chain. Aura remains dedicated to continuous monitoring and improvement, ensuring that ethical practices are embedded at every stage of our business activities.

DIGITAL ASSETS

Digital assets refer to a broad category of electronically stored content, ranging from cryptocurrencies and non-fungible tokens (NFTs) to digital media files and tokenized representations of real-world assets. They are created, exchanged, and managed through digital platforms and distributed networks, enabling new models of ownership and value transfer. Cryptocurrencies provide decentralized alternatives to traditional currencies, while NFTs introduce unique ways to verify authenticity and digital ownership. Beyond finance, digital assets are increasingly used in industries such as art, entertainment, gaming, and real estate. Their ability to be traded globally and securely has made them a fast-growing component of the digital economy. As technology continues to evolve, the scope, value, and regulatory landscape of digital assets are expected to expand significantly. Gaining a clear understanding of their role is essential for investors, businesses, and individuals seeking to thrive in the digital age.

PRIVACY POLICY

Your personal information may be shared within the Aura Group and transferred to countries where our group members operate. This ensures seamless coordination across our international offices and affiliates. For a full overview of our global presence, you may refer to the locations listed on our website. Additionally, in the course of organizing events, we may engage external service providers to support various activities such as logistics, communications, and event management. These service providers may also process your personal data as part of their services. In some cases, this could involve transferring your information to countries outside your own. All such transfers will be carried out in compliance with applicable data protection regulations. We take appropriate steps to safeguard your data and ensure it is treated securely, regardless of the country where it is processed.

#aurapedia

Aura Solution Company Limited believes that enduring institutions are built upon sound governance, disciplined legal stewardship, and uncompromising integrity. Our Legal & Governance Framework is designed not merely to satisfy regulatory obligations, but to safeguard clients, preserve institutional continuity, and ensure responsible decision-making across every jurisdiction in which we operate.Law at Aura is embedded within the firm's governance architecture. It informs strategy, guides execution, protects client interests, and reinforces the standards upon which long-term trust is built.

 

1. Legal Governance & Institutional Authority

Legal governance forms one of the fundamental pillars of Aura's institutional framework. Every strategic decision, investment mandate, advisory engagement, and operational process is conducted within clearly defined legal and governance structures designed to ensure accountability, enforceability, and long-term stability.Our legal function extends beyond regulatory compliance. It provides independent oversight across all areas of the firm, supporting prudent decision-making, disciplined risk management, and consistent governance standards throughout our global operations.

 

Aura's governance framework encompasses:

  • Institutional governance and Board oversight

  • Corporate legal advisory and strategic decision support

  • Cross-border transaction structuring

  • Regulatory compliance and policy management

  • Enterprise risk governance

  • Internal controls and governance reviews

 

By integrating legal oversight into every level of the organisation, Aura maintains consistency across jurisdictions while preserving operational resilience in an evolving global regulatory environment.

 

2. Client Protection, Regulatory Compliance & Risk Management

Protecting client interests is central to Aura's legal philosophy. Every engagement is supported by carefully structured legal documentation, robust governance procedures, and disciplined regulatory oversight tailored to the legal and commercial environment of each client.Aura maintains a unified global governance framework while fully respecting the legal sovereignty and regulatory requirements of every jurisdiction in which it operates.

 

Our approach includes:

  • Jurisdiction-specific legal structuring and documentation

  • Comprehensive regulatory compliance programmes

  • Independent legal and compliance oversight

  • Continuous monitoring of legislative and regulatory developments

  • Enterprise-wide risk assessment and governance controls

  • Responsible tax and legal structuring founded on transparency and lawful practice

Aura does not engage in aggressive, artificial, or legally ambiguous structures. Our objective is to build sustainable legal frameworks that protect clients, preserve institutional credibility, and support long-term value creation.

 

3. Ethics, Integrity & Responsible Governance

Integrity is not simply a corporate value; it is an operational discipline embedded throughout Aura's governance framework.Every employee, executive, and representative is expected to uphold the highest standards of professional conduct, confidentiality, fairness, and accountability. Our governance model is designed to identify and manage conflicts of interest, reinforce ethical decision-making, and ensure that every client engagement reflects the firm's fiduciary responsibilities.

Responsible governance is reinforced through:

  • Clearly defined governance policies and internal controls

  • Independent compliance and legal supervision

  • Structured approval and accountability frameworks

  • Ongoing ethics education and professional standards

  • Transparent governance processes across all business activities

 

Aura believes that institutional reputation is earned through consistent conduct over generations. Accordingly, governance is measured not only by regulatory compliance but by the confidence it inspires among clients, counterparties, regulators, and the communities we serve.

 

4. Privacy, Confidentiality & Secure Communications

Confidentiality has always been one of the defining characteristics of trusted financial institutions. Aura treats the protection of client information as both a legal obligation and a fiduciary responsibility.Our data governance framework combines legal safeguards, operational discipline, and advanced information security to protect confidential information throughout its lifecycle. Aura complies with applicable privacy legislation across the jurisdictions in which it operates, including internationally recognised data protection standards where applicable.

 

Client information is protected through:

  • Strict confidentiality obligations governing all employees and external advisers

  • Controlled access based on legitimate business need

  • Secure technology infrastructure and continuous cybersecurity monitoring

  • Independent governance and compliance reviews

  • Clearly defined data retention and information management policies

 

To preserve institutional security and protect clients against impersonation or misinformation, Aura conducts official communications exclusively through its verified corporate channels. Aura does not maintain a presence on public social media platforms for client communication, ensuring that all official correspondence remains secure, authenticated, and subject to appropriate governance oversight.

 

5. Institutional Legal Framework & Long-Term Stewardship

Aura's legal framework has been developed as an enduring instrument of governance rather than a reactive compliance function. It is designed to evolve alongside changing regulatory environments while preserving the stability, continuity, and institutional discipline upon which our clients rely.Continuous legal intelligence, regulatory analysis, policy review, and governance oversight enable Aura to anticipate change rather than simply respond to it. Where disputes arise, the firm seeks efficient and commercially appropriate resolutions through negotiation, mediation, or arbitration whenever practicable, while remaining fully prepared to protect client interests through formal legal proceedings where necessary.

 

The strength of Aura's legal framework is reflected in its ability to:

  • Maintain consistent governance across international operations

  • Protect clients and institutional assets

  • Support complex cross-border transactions

  • Adapt to evolving regulatory expectations

  • Preserve the integrity and reputation of the firm for future generations

 

At Aura, legal governance is not viewed as an administrative necessity. It is a strategic asset that reinforces trust, safeguards capital, supports prudent stewardship, and underpins the long-term continuity of one of the world's most disciplined independent financial institutions.

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74, 75 หมู่ที่ 5 Vichitsongkram Rd, Wichit, Mueang Phuket District, Mueang, Mueang, Phuket, 83000 Kingdom of Thailand 

อีเมล  –  info@aura.co.th

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โทรศัพท์   –  +66 8241 88 111 ( VERIFIED  WHATSAPP )

 

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AURA SOLUTION COMPANY LIMITED

INFO@AURA.CO.TH

AURA.CO.TH

+66 8241 88 111  ( VERIFIED WHATSAPP )

+66 8042 12345   ( VERIFIED WHATSAPP )

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