A strategic advisory firm —
not a broker, not an intermediary.
AURUS CAPITAL LTD acts as an advisor to corporates, financial institutions and sovereign-linked entities — structuring complex cross-border transactions, supporting banking coordination, and reviewing transaction documentation in the principal's interests. The firm provides advisory support and does not introduce or broker instruments.
Independence, written into every terms-of-reference.
No principal book
The firm advises and does not transact for its own account.
No distribution
We do not sell paper, syndicate risk or hold inventory.
Written engagement
Every mandate is governed by a written, signed scoping document.
ICC framework
Documents may be reviewed against UCP 600, ISP98 and URDG758 where applicable before transmission.
Senior, accountable institutional communication.
Corporate and mandate enquiries are coordinated through identified senior officers with discretion and written scope.
Chief Financial Officer (CFO)
Mikhail Kogan
mikhail@aurusholding.comChief Compliance Officer (CCO)
Sergej Redkin
sergej@aurusholding.comCompliance framework, AML/KYC procedures, sanctions compliance and counterparty due diligence.
Corporate addresses in Labuan and New York
The firm’s registered and corporate address is in the Federal Territory of Labuan, Malaysia. Engagements are conducted in confidence and governed by written scope.
- Registered / Corporate Address
- No. 1-23A, First Floor, ParagonJalan Tun Mustapha87000 LabuanWilayah Persekutuan LabuanMalaysia
- Additional Company Address
- 48 Wall StreetNew York, NY 10005United States
- General enquiries
- info@aurusholding.com
Cross-border coordination across major markets.
Advisory work may require coordination among banks, legal counsel, compliance teams and institutional counterparties in multiple jurisdictions.
Europe · EMEA
Regional coordination
Advisory support for documentary credits, ECA-backed facilities and structured credit involving EMEA jurisdictions.
Asia-Pacific
Regional coordination
Advisory support for trade flows, settlement processes and banking coordination involving Asia-Pacific jurisdictions.
Americas
Regional coordination
Advisory support for project finance, commercial contracts and cross-border execution involving jurisdictions in the Americas.
Answers to the questions institutional clients ask first.
The questions a chief executive, chief financial officer, bank officer or investment committee raises before instructing an advisory firm — addressed in the firm's own words.
- Can the firm support complex transactions?
- The advisory scope includes multi-tranche structured credit, ECA-backed facilities, borrowing-base lines and receivables structures. Applicable documentary rules and procedural risks are addressed within the agreed scope.
- Does the firm address banking procedures?
- The practice covers SWIFT message families (MT700 / MT760 / MT799), reimbursement mechanics, confirming-bank participation and discrepancy review.
- Is the firm discreet and confidential?
- Engagement terms can include appropriate confidentiality provisions. Information is handled within the agreed advisory scope and coordinated with authorised parties.
- Will the firm protect our interests?
- The firm acts in an advisory capacity and does not issue, sell, lease or broker financial instruments. Scope, deliverables and fees are documented before work begins.
- Can the firm coordinate multiple jurisdictions?
- The firm can support coordination among local counsel, tax advisers, banks and compliance teams where a transaction spans multiple jurisdictions.
- Can the firm solve problems brokers cannot?
- Where a transaction requires structural redesign — security architecture, jurisdictional rerouting, sanctions remediation or refinancing of contested facilities — the firm advises on the architecture itself, not on instrument placement.
- What is the engagement basis?
- A written terms-of-reference setting out scope, deliverables, timing and fee basis is signed before any work begins. Typically retainer-and-success or fixed scope.
- Who coordinates the initial enquiry?
- Mikhail Kogan, Chief Financial Officer (CFO), is the identified primary contact for corporate and mandate enquiries.
For matters requiring fuller discussion, the firm is available for a confidential introductory call by appointment.
Request a confidential consultation →