Know Your Customer (KYC)
Collecting and reviewing identity, company, and mandate information before progressing introductions.
Compliance
Integrity. Transparency. Compliance.
Compliance is central to Aura Brokerage's role as an international intermediary. Each enquiry is approached with a structured review mindset before commercial introductions progress.
Our Standards
A disciplined, compliance-led process
Every counterparty and transaction is reviewed against a consistent set of checks before introductions progress.
Anti-Money Laundering (AML)
Maintaining an AML-aware process for commercial enquiries and counterparty review.
Sanctions Screening
Checking counterparties and jurisdictions against relevant sanctions considerations.
Counterparty Verification
Reviewing the credibility, authority, and documentation of buyers, suppliers, and intermediaries.
Risk Assessment
Assessing transaction, jurisdiction, product, and documentation risks before facilitation.
Beneficial Ownership Verification
Understanding ownership and control where appropriate for company counterparties.
Trade Documentation
Supporting orderly exchange of commercial, compliance, and transaction documents.
Ethical Business Standards
Maintaining transparent communications and avoiding misleading claims or unsupported commitments.
Important Notice
Aura Brokerage only facilitates introductions and commercial negotiations. Each transaction remains subject to independent legal, commercial, financial, customs, tax, banking, and regulatory review by the contracting parties.
FAQ
Common questions
Short answers for buyers, sellers, and professional counterparties reviewing the brokerage model.
Do you buy commodities directly?
No. Aura Brokerage operates as an independent intermediary and does not present itself as a reseller of commodities unless otherwise agreed in writing.
Can you source suppliers?
Yes. Aura Brokerage supports supplier sourcing, qualification, and introductions through its international network.
Do you arrange logistics?
Aura Brokerage may coordinate introductions to inspection and logistics providers, while final contractual arrangements remain with the contracting parties.
Do you support trade finance introductions?
Where appropriate, Aura Brokerage can introduce parties to relevant finance or banking contacts. Financing decisions remain subject to independent review.