Investment and Trading, Capital Asset Management

Waleosb Investments has rigorous credit risk control policies in order to make sure that our platform runs productively. We ensure that our investors and financiers funds are well secured and protected for profit margin as agreed.

Pre-Investment – We first seek to understand our clients and their projects and needs with the guideline of KYC
Know Your Client – Performing Relevant Due Diligence.
Investment Processing – Appointing a third party to verify the background and status in order to confirm documents validity. Our investment committee will re-examine the projects for the project sign-off approval.
Financiers’ Business Development – Consider the value of their collateral and their repaying capabilities.
Post-Investment – We keep track and monitor the projects development; analyse performance gaps between targeted and actual performance and the on-going economic status of the borrowers and their operations.

2017
2018

INVESTMENT PROCESS IS MONITORED UNDER STRICT CREDIT RISK CONTROL POLICY & STRUCTURE

Financial Regulation

Licensed by the Cyprus Securities and Exchange Commission under licence number 138/11 in accordance with the Markets in Financial Instruments Directive.

Insured Client Funds

We are a proud member of the Investor Compensation Fund which acts as a guarantor of last resort for our investors. IFC covers the maximum amount of 20.000 EUR for MiFID clients.

Segregated Accounts

Investor’s money is kept in segregated accounts with top-tier banks that cannot be claimed by creditors or used by us. Account base currencies are available in EUR, GBP, USD, CHF and JPY.

Negative Balance Protection

Through the use of an automated transaction monitoring and risk management system, a Consulting WP client’s account will never be allowed to reach negative balance.

Extreme Transparency Policy

Our Extreme Transparency Policy ensures that the client receives a transparent price feed, transparent liquidity, transparent historical data, transparent market information at all times.

USD 825.000.000 NOP

The total value of all of the client’s open positions combined (net open position) may not surpass USD 825.000.000.

Why choose us?

Compelling Concept

We seek investments with industry defining capability, whether as a result of technological innovation, market gap, or channel innovation. We explore geographies with strong market potential, where we can achieve early mover status.

Strong Management

Waleosb Investment seeks to invest in businesses with strong management that are highly experienced in the industry sector in which they participate and have a solid track record of achievements and integrity before them.

Economic Opportunity

Waleosb Investments is fast developing strong and solid business relationships with different Private Equity Funds, Asset and Wealth Management companies and leading financial institutions globally. We have appetite for economic opportunity.

2017
2018

Range of markets

forex

Trade Forex with leverage, sixty currency pairs, fast execution and No Dealing Desk.

indices

Trade 15 Index CFDs and take a position according to your view of the overall market.

metals

Trade gold and silver and take advantage of our advanced platforms and no-deposit-fees policy.

oil range

Trade Brent Crude and WTI light crude oil. No deposit fees.