Paymaster & Commission Dispersal Service
We offer a dedicated Paymaster and Commission Dispersal service for all trade and financial transactions.
Due to our long-established Banking experience & own a bank, we can provide our clients with a full Paymaster Service second to none. Paymaster dispersals can be made available for single or multiple accounts.
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. We 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.
Why use a 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 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.
Aura Solution Company Limited (Aura) 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 (Aura) handles the incoming funds, and then disburses the funds according to either an IMFPA or other fee disbursement agreement.
Aura Solution Company Limited (Aura) 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
Paymaster Lawyers for business transactions
Companies and institutions who trade internationally with commodities, bank instruments or agricultural products need reliable partners. Payments of fees and commissions must be handled quite safely and on time around the world.
Legal requirements, international compliance needs and regulations must be observed and taken into account carefully. Aura Solution Company Limited (Aura) offer fast and cost-effective solutions.
Please note and read carefully before contacting us! We get hundreds of paymaster service requests every week! Unfortunately 60-70 % of all inquiries are not closed deals or are based on frauds! If you are not sure,
Please write us (firstname.lastname@example.org ) to scam check (IT COST MONEY SO DON’T DREAM ANYTHING FREE), to avoid spending further costs, time and energy.
IMPORTANT! A paymaster contract implicates ALL parties: Sender, Receiver and Mediators (if any). We get many requests from mediators which like to safe their commissions by a paymaster agreement. This is OK, but the main contract has to be closed between SENDER and RECEIVER of the funds. So, if you are mediator please advise the sender or receiver to contact us. It makes no sense to order a paymaster agreement where sender and receiver are not involved.
By international money laundering laws we are obligated to present a due diligence for each transaction to the banks, money laundering authorities and the tax authorises of some countries. THERE IS NO WAY to execute or accept a mandate which is not covered by due diligence! As authorised paymaster attorneys we know the procedures and guarantee a safe and legal transaction.
Only with a professional, well prepared and documented due diligence funds transfers are possible! Otherwise funds will be blocked and money laundering or anti terrorism authorities will act against ALL parties.
HOW TO REACH US
Our Global Office : https://www.aurasolutioncompanylimited.com/auraglobal-offices