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paymaster

aura paymaster

Aura Solution Company Limited acts as the Paymaster to receive fees in escrow for large complex transactions and disburse to the sellers and brokers involved in the transaction.

Banks have become very wary of handling large transactions for clients without a history of such transactions and in addition, most buyers and sellers involved in such transactions wish to pass the money through a neutral third party.

 

As Paymaster, Aura Solution Company Limited handles the incoming funds, and then disburses the funds according to either an IMFPA or other fee disbursement agreement or written instruction by the sender or mandate or whoever signed the respective agreement with us.

 

Aura Solution Company Limited provides paymaster services to clients involved in a wide variety of transactions.  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

Our private paymaster services are particularly popular for individuals and families who have multiple properties or international operations, as well as those embarking on substantial projects.

We invite you to read some of our briefing notes and answers to frequently asked questions below.  

If you would like any further information on the subject-matter or content of these, please do not hesitate to get in touch.

Image by Jez Timms

Aura Solution Company Limited "Aura" offers Paymaster and Escrow services to many clients, both domestic and foreign. Various transactions involving such areas as Financial transaction,brokers commission as well as in various commodities, such as note transactions, oil, jet fuel, gold and diamond transactions. 

All such transactions must be compliant with federal authorities including the U.S. Treasury Department and Homeland Security. We assist and work with such clients to ensure prompt payment of their fees within the guidelines of governmental authorities and regulations.

In a Meeting

Why do you need Paymaster Service?

International Banking is now so over regulated that transactions involving considerable sums of money alarm many banks, even to the extent of closing client's accounts at the very mention of large sums of incoming funds.

Another main issue is that of large incoming funds that are removed from the clients account within just a few days. This will often cause a ‘red flag; alarm with the banks compliance department, in most cases, blocking client’s funds until questions are answered. This can prove very frustrating for the client and expensive.

So how do we reduce the chance of this happening? The answer is simple, by using our exclusive and unique transaction pre-approval service.

For Further information, kindly contact us by email at: info@aurasolutioncompanylimited.com or if you prefer by telephone / Whatsapp on: +66 8241 88 111  

What is a Paymaster and what services do we provide?

A Paymaster Attorney acts as a neutral third party to receive funds from any transaction between two separate individuals or businesses. The Paymaster maintains an escrow account, then disburses those funds to the seller. After taking a small commission as payment for his services the paymaster reconciles the escrow account and fills out the necessary IRS paperwork (only applied USA clients). 

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 ONLY.

Meeting

WHY USE AURA PAYMASTER SERVICE?

Due to our long-established Banking relationships, we can provide our clients with a full Paymaster Service second to none. Paymaster dispersals can be made available for single or multiple accounts.

BROKER COMMISSIONS

Most brokers will tell you that once they have arranged a Buy/Sell transaction they fail to receive their fees. By using our Paymaster service brokers can be sure that they will receive all commission payments on time.

During these difficult financial times, Banks are sometimes reluctant to accept large incoming funds transfers, sometimes resulting in the funds being blocked pending further investigation. It is often the case that Banks will require information going back several generations making your funds inaccessible. This problem can be solved by proper initial due diligence by the Paymaster. AURA have an in- house compliance team who will ensure that your transaction does not fail at the last minute. This of course means that we expect our clients to provide all requested information as and when required. This is for your protection as well as ours.

 

International Banking is now so over regulated that transactions involving considerable sums of money alarm many banks, even to the extent of closing client's accounts at the very mention of large sums of incoming funds. Another main issue is that of large incoming funds that are removed from the clients account within just a few days. This will often cause a ‘red flag; alarm with the banks compliance department, in most cases, blocking client’s funds until questions are answered. This can prove very frustrating for the client and costly.

So how do we reduce the chance of this happening? The answer is simple, by using our exclusive and unique transaction pre-approval service.

 

For Further information, kindly contact us by email at: info@aurasolutioncompanylimited.com or if you prefer by telephone on: +66 824188 111 & +90 532 781 00 86 .

Rates***

 

No Setup Fee

Payments in excess of $1 Billion .                      10 basis points (1/10 of 1%)

Payments in excess of $25 million .                    25 basis points (1/4 of 1%)

Payments from $10 million to $25 million .          38 basis points (38/100 of 1%)

Payments from $5 million to $10 million              48 basis points (48/100 of 1%)

Payments from $1 million to $5 million                60 basis points (6/10 of 1%)

Payments from $500,000 to $1 million .             80 basis points (8/10 of 1%)

Payments less than $500,000                            1%

 

Minimum paymaster fee is $10,000. 

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

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Completion Time

Depending on Specifications (Normal cases 24 hrs)

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Why choose our firm?

We understand the importance of holding funds in trust and ensuring funds arrive at the proper destination. Therefore, we will take great care in following your instructions with respect to the proper disbursement of the funds.

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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.

PROCEDURE

1. READ ME INCASE YOU ARE NOT CLEAR. 

2. Sign the Agreement ONLINE.

3. Download the Agreement , Sign & send to concerning director (AFRICA,Europe & MEA, ASEAN & USA)

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.

Signing a Contract
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Hany saad

Vice President

GLOBAL

MARTIN BRIAN

Wealth Manager

USA

KAAN EROZ

 

Managing Director

MEA & EUROPE

ALIREZA MOSHTAGHI

Director

Iran

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