Terms & Conditions

1. Scope of Engagement

AuraFund Global Corporate Advisory operates as an independent international business consultancy firm. Our services are limited to advising on corporate entity structuring, statutory company formation, document compilation, compliance pre-screening, and introducing prospective clients to third-party licensed banks and financial institutions.

2. Non-Banking Entity Declaration

AuraFund is not a licensed financial institution, bank, deposit-taking institution, payment processor, or regulated broker-dealer. We do not accept client deposits, safeguard monetary funds, or issue credit. Any banking contract or account opening is executed directly between the client and the respective licensed bank.

3. No Guarantee of Bank Approval

The client explicitly acknowledges that bank account opening is subject to the sole discretion and compliance underwriting of the independent banking institution. No statement, recommendation, or advisory document issued by AuraFund constitutes a legal or factual guarantee that an application will be approved.

4. Client Representations & Warranties

By submitting an enquiry or engaging our services, the client warrants that:

• All submitted personal and business information is complete, truthful, and accurate.
• The funds intended for deposit or trade originate from legitimate, lawful commercial sources.
• The business activities do not violate international economic sanctions, embargoes, or AML laws.

5. Limitation of Liability

To the maximum extent permitted by applicable law, AuraFund shall not be liable for any indirect, consequential, punitive, or incidental damages, including loss of profits, business delay, or loss of banking privileges arising out of bank policy changes, legislative updates, or bank rejections.