Regulatory Disclaimer
Compliance and Institutional Transparency Notice
AuraFund Global Corporate Advisory acts exclusively as an independent corporate consultancy, business document facilitator, and corporate service provider. We are not a licensed credit institution, bank, investment firm, or payment service provider.
1. No Guarantee of Bank Approval
Eligibility, documentation, residency requirements, and final approval processes vary substantially by bank, jurisdiction, account type, and individual customer circumstances. The website and our advisory materials must not be construed as a guarantee of account approval or an implication that every financial institution accepts non-resident applicants.
2. Independent Institutional Authority
All bank accounts, IBANs, payment routing numbers, debit/credit cards, and merchant clearing facilities are granted at the sole, unmitigated discretion of the respective licensed financial institutions under applicable domestic and international regulations, including the Foreign Account Tax Compliance Act (FATCA), the Common Reporting Standard (CRS), and the Financial Action Task Force (FATF) anti-money laundering recommendations.
3. No Legal or Tax Advice
The information provided on this website is for general informational purposes only and does not constitute formal legal, taxation, or financial investment advice. Clients are encouraged to seek independent qualified legal and tax counsel in their country of tax citizenship and residence prior to executing cross-border structures.
4. Prohibited Jurisdictions & Sanctions
AuraFund strictly complies with international sanctions lists, including those maintained by the United Nations (UN), the US Office of Foreign Assets Control (OFAC), the European Union (EU), and HM Treasury (UK). We do not provide services to sanctioned persons, entities, or jurisdictions.