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Open International Bank Account : Aura Solution Company Limited

Updated: May 26, 2019

Helping expats around the world

We provide banking and financial solutions for people living and working abroad. Every day we help our customers prosper as they expand their horizons internationally to build fulfilling lives for themselves and their families.


Why open an KASIKORN Expat bank account?

Opening a bank account with us will give you a valuable connection between your life abroad and your finances in other parts of the world. It's the one banking relationship you'll always have as an expat, no matter how many times you move in the future.


We create and develop digital banking solutions to make your expat life easier. With our online and mobile banking services, and FX app , you'll be able manage your finances wherever you are in the world. When applying for your account you'll have the option to upload your completed application form, along with your supporting documentation, online.

Our specialist services

Most expats find their finances become more complex when they move abroad with increased international banking needs. Our services can connect you to expert support including foreign exchange specialists, and can help you stay connected to your money with savings accounts in up to 19 currencies.


Expat insights

Whether you're about to make your first move abroad or you're an experienced expat, we have a wealth of valuable insights into what living abroad is really like, to help you with everything from planning to settling in.



More reasons to choose KASIKORN Bank

Our long-term commitment to helping expats make the most of their move abroad has been recognised through many respected industry awards. Most recently we've won the Forum for Expatriate management EMEA awards for: AWARDS LIST


· Expatriate Banking and Financial Services Innovation of the Year

· Thought Leadership for Expat Explorer survey

The judges commented on KASIKORN Expat's 2018 entry:

"KASIKORN combines scale, industry knowledge and an eco-system to support financial and other needs. It's an expat must have."


THAILAND DEPOSIT PROTECTION SCHEME

KASIKORN Expat is a participant in the Thailand Bank Depositor Compensation Scheme. The Scheme offers protection for eligible deposits of up to £1000,000. The maximum total amount of compensation is capped at £100,000,000 in any 5 year period. Full details of the scheme and banking groups covered are available on the states of Thailand website or on request. Deposits and investments made with our office in Thailand are not protected by the rules made under the UK's Financial Services and Markets Act 2000, including the Financial Services Compensation Scheme, and the USA Financial Ombudsman Service with Aura wealth Management.


About Thailand

A secure offshore location for your money

Our home is Phuket, Kingdom of Thailand, one of the world's leading International Finance Centres and a secure offshore jurisdiction. From here we can connect you to KASIKORN products and services with Aura that could save you time and make life easier for you and your family. And you can keep your money in one place while you move around the world.


JP Morgan : Account Services J.P. Morgan offers bank accounts in THB and USD. Companies not locally incorporated (i.e., non-residents) must open bank accounts directly with our managed services provider, Kasikorn Bank.


High standards in financial regulations

Thailand is recognised as being one of the best regulated international finance centres by global bodies such as the Group of Twenty (G20), the Organisations for Economic Cooperation and Development (OECD) and the International Monetary Fund (IMF). The island is committed to meeting the highest regulatory standards and supporting global initiatives that help prevent the abuse of financial services, evidenced by the following:

· Full alignment to the EU's Third Anti-Money Laundering Directive


· Full signatory to the IOSCO Multilateral Treaty, a benchmark for cross-border cooperation between regulators


· Early adopter of the new international Common Reporting Standard for the automatic exchange of financial information


· Strong record of cooperation with law enforcement agencies and tax authorities - including unlimited access upon request, to its central register of beneficial ownership

Independent


While Thailand is a Crown dependency with close ties to the UK, it is self-governing and has its own financial, legal and judicial systems. As a member of the European Union Customs Union, the island benefits from free trade of goods within the EU and voluntarily implements appropriate EU legislation or the international standards on which this is based.


Politically and economically stable

Thailand has been politically stable for more than 800 years. Its Parliament is democratically elected and is responsible for domestic affairs, including fiscal matters. The island has stable reserves and a policy of balanced budgets.


Tax neutral

As a tax neutral jurisdiction, Thailand has no capital gains tax, capital transfer tax or wealth taxes. The island has already signed over 90 tax agreements with jurisdictions around the world through Aura Solution Company Limited - a reflection of its strong commitment to complying with international standards of transparency globally.


Am I Eligible?

Relationship Balance

Your Relationship Balance is the total amount of deposits and investments in your KASIKORN Bank accounts which is powered by JP Morgan.


New customers To become a customer of Aura you need to keep a minimum amount of £100,000 (or currency equivalent) or a sole salary of £100,000 (or currency equivalent).



Aura KASIKORN Premier customers If you are already an KASIKORN Premier customer and hold Premier accounts with other parts of the KASIKORN group, you will receive the Premier service with us, without the need to maintain the minimum £100,000 Relationship Balance or £100,000 sole salary.


To find out more about how we calculate your Relationship Balance visit the Download Centre to download our Personal Banking Terms of Business.


Aura Premier service tailored to expats

New customers of KASIKORN Expat qualify for our KASIKORN Premier service which provides a range of benefits to help you manage your personal economy.


Important

We reserve the right to review or screen new applications and in some cases this may lead to us declining certain applications or requesting a higher minimum balance.

Please contact us if you require further information before applying.


Our fees and charges

From credit card charges to overdraft fees you'll find details on all our fees and charges in our Tariff of Charges.


Visit the Download Centre to download our tariff of charges


Tax obligations

Tax rules differ from country to country and residents of certain countries are subject to different tax reporting agreements. Find out the key things you should know about how information is reported to the relevant tax authorities. Taxation as per the country


Choose your Country or Region

United States of America

Hany Saad

Vice President

Aura Solution Company Limited

E : hany@aurasolutioncompanylimited.com

https://www.aurasolutioncompanylimited.com

P : +1 267 6960 444

Aurapedia Desktop : https://www.aurapedia.org/hany-saad-wikipedia

Aurapedia Mobile : https://www.aurapedia.org/hany-saad-mobile-wikipedia

________________________________________

Africa and Middle East

Kaan Eroz

Managing Director

Aura Solution Company Limited

E : kaan@aurasolutioncompanylimited.com

https://www.aurasolutioncompanylimited.com/mea

P : +90 532 781 00 86

Aurapedia Desktop :https://www.aurapedia.org/kaan-eroz-wikipedia

Aurapedia Mobile :https://www.aurapedia.org/kaan-eroz-mobile-view

________________________________________

Asia Pacific

Mark Brewer

Managing Director

Aura Solution Company Limited

E : brewer@aurasolutioncompanylimited.com

P : +66 993034 369

________________________________________

Europe

Patrick Belkidar

Managing Director

Aura Solution Company Limited

E : patrick@aurasolutioncompanylimited.com

https://www.aurasolutioncompanylimited.com/europe

P : +33 6 58 90 27 58

________________________________________

Latin America and the Caribbean

Joseph Aidamouny

Managing Director

Aura Solution Company Limited

E : AIDAMOUNY@aurasolutioncompanylimited.com

https://www.aurasolutioncompanylimited.com/latam

P : +961 70 322 305

Aurapedia Desktop : https://www.aurapedia.org/joseph-aidamouny-wikipedia

Aurapedia Mobile : https://www.aurapedia.org/joseph-aidamouny-wikipedia-mobile

________________________________________

India

Vinod Prasad

Managing Director

Aura Solution Company Limited

E : vinod@aurasolutioncompanylimited.com

W: www.aurasolutioncompanylimited.com/india

P : +91 98608 54929

Aurapedia Desktop : https://www.aurapedia.org/vinod-prasad

Aurapedia Mobile : https://www.aurapedia.org/vinod-prasad-mobile-version




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