The broad definition of an Offshore bank is a bank located in a jurisdiction or country that is different from the jurisdiction or country that the depositor or investor resides.
One of the many benefits of holding an Offshore banking account is that they are usually located in tax havens.
At Aura Wealth Management, meeting and exceeding client expectations is the basis of our success and our reputation.
We’ve built our organisation around our clients’ needs, focusing on what serves, not what sells, and demonstrating trust and integrity in every action we take on our clients’ behalf.
Keeping everybody safe
The world has changed. Financial crime is on the rise and it’s getting more sophisticated. Anybody can become a victim. Financial regulations are evolving to meet the challenge. At Aura Solution Company Limited.
We’re committed to meeting the highest industry standards and playing our part to keep the financial system safe and secure. For your benefit, and for ours. One of the ways we do this is to make sure the information we have about you is complete, accurate and up to date.
Trillion Assets Under Management
Trillion Assets Under Custody and / or administration
Headquarters Washington DC.USA
Corporate Office Kingdom of Thailand
Aura Solution Company Limited is an investments company. We provide investment management, investment services, Paymaster Services and wealth management that help institutions and individuals succeed in markets all over the world.
All figures as of March 31, 2019 (Source : Aurapedia)
What do you need to do?
You don’t need to do anything for now. Frankly, we don’t like to trouble you with this. But it’s in line with the latest industry best practices and regulatory requirements. And it’s one of the key ways banks can help to keep the financial system and you safe and secure. But we’d like to let you know what to expect before we get in touch.
If you are a new client:
We’ll collect the personal details we need to identify you and make sure we have a good understanding of who you are, your financial situation and your banking needs.
If you are already a client:
We may contact you from time to time to check that the information we have on file is still accurate. Information can become outdated when, for example, you change your address and haven’t had a chance to let us know. We may also have to ask you some questions about your transactions, for example, if you deposit or withdraw a large amount of cash.
Think airport security checks: tiresome but they help to keep everybody safe.
We understand that some of these questions may seem a little intrusive: we apologise for this and we hope you’ll bear with us; this enables us to check that the information we have about you and your transactions is authentic.
The questions you need to answer will depend on your personal circumstances and most clients will not have to answer all of them. Please contact us if you would like more information about this and we’ll help in any way we can. In certain cases, we won’t be able process your transactions until we’ve updated the information we have about you and your account.