Services
Expert Gold Monetization and Financial Instrument Sourcing Services
Our Services
At WESAM EUROPE, we offer specialized services in gold monetization and sourcing genuine financial instruments. Our extensive experience and global network ensure that we provide reliable, efficient, and secure solutions tailored to meet the unique needs of our clients.
Gold Monetization
We help clients convert their gold assets into liquid capital, maximizing the value of their holdings. Our gold monetization services are designed to offer flexible, transparent, and profitable options for leveraging gold assets.
Financial Instrument Sourcing
Finding a trustworthy provider of financial instruments can be challenging. At WESAM EUROPE, we leverage our extensive network and industry expertise to connect clients with reputable providers, ensuring authenticity and reliability in every transaction.
Partner with WESAM EUROPE and unlock the full potential of your gold assets and financial instruments with confidence and ease.
Trusted Expertise
With years of experience in gold monetization and financial services, we offer unparalleled expertise and insights, ensuring that our clients receive the best possible advice and solutions.
Global Network
Our vast global network of trusted partners and providers ensures access to high-quality financial instruments and services, giving our clients a competitive edge in the market.
Customized Solutions
We understand that each client’s needs are unique. Our services are tailored to provide flexible and personalized solutions that meet the specific requirements of our clients, ensuring optimal outcomes for their investments and transactions.
Gold Monetization
Below are the Key Points regarding monetization and trading of general asset classes, including SBLC/BG, MTN, Bank Draft or Cash Funds, Sovereign Bonds, and Gold Bullion for Private Placement Trade Programs.
INVESTOR generally have these Swift options for trade:
- Funds on deposit, Sovereign Bonds, Gold Bullion are „Block Funds Guarantee”, via MT760 Swift to the Monetizer/Trader bank. NOTE: Gold can be treated the same as Cash
- SBLCs, BGs and MTNs (Bank Instruments) are blocked via Swift MT760 or MT542 to the Monetizer/Trader NOTE: a SBLC can be issued, backed by Gold, and can be blocked via MT542
- Bank Drafts are blocked via Swift MT110 to the Monetizer/Trader bank
- If the assets are in Credit Suisse than and intra bank blocking of funds should be accommodated (no Swifts)
REQUIREMENTS
- For Cash Funds or for Gold Bullion or for bank instruments that have been issued, the INVESTOR provides Client Information Sheet, Certificate of Incorporation, Statement non solicitation of funds, Clear copy of INVESTORS Passport, Authorization to Verify Funds and a bank RWA to do a Block Funds MT760 or Block instrument MT542 signed by two bank officers, with their PIN numbers and their business cards.
- For bank instruments that are to be issued, the INVESTOR provides Client Information Sheet, Certificate of Incorporation, Statement of non solicitation of funds, Clear copy of INVESTORS Passport, Authorization to Verify Funds and a bank RWA stating the issuance of the instrument and the subsequent blocking via MT542 signed by two bank officers, with their PIN numbers and their business cards.
PROCEDURES
- Submit the aforementioned
- Once due diligence is complete, agreement is issued and
- If Blocked funds or Gold Bullion or Sovereign Bond, a MT760 Swift is sent to the Monetizer/Trader’s designated account in Credit Suisse, Singapore.
- If SBLC/BG/MTN (backed by Cash or Gold), it is delivered via MT542 to the Monetizer/Trader’s designated account in Credit Suisse, Singapore.
- If Bank Draft, it is delivered via MT110 to the Monetizer/Trade’s designated account in Credit Suisse, Singapore.
- All Swifts have to be done through normal SWIFT / BRUSSELS
- Courtesy bank email must be sent by the sending banker to the Monetizer/Trader’s banker with the Swift copy duly attached and a copy for information sent to the Monetizer/Trader.
- Monetizer/Trader’s bank, upon receipt, will verify and authenticate the Swift and, within 5 banking days, monetize it for the agreed loan-to-value and block the proceeds for trade
- If the assets are Credit Suisse, Singapore than and intrabank blocking of funds should be accommodated (no Swifts)
MONETIZATION
- Monetizer/Trader shall provide a “CREDIT-LINE” at his Lending Institution for one (1) year and one (1) day, amounting to 75% of the Swift’s face value and will be defined at the time of receipt.
- Monetizer/Trader will open a “sinking” fund account” in his Trading Bank under the name of In such account, a cash amount, equivalent to 2.5% of the Swift’s face-value, will be deposited weekly during 40 weeks of the program.
- Those weekly transfers, which will be under the sole responsibility of Monetizer/Trader, will be based on the Profits generated on Trading activities (mainly Buy / Sell of MTNs) through the “Fixed Income” market. The total amount will correspond to 100% of the Guarantee sent, monetized initially and will be used by INVESTOR to cover the payment of his Credit-Line to Monetizer/Trader Lending Institution at maturity.
ADVANCE PAYMENT
- At specific request of INVESTOR, and for Project Funding purposes, an advance-payment amounting to 2%-3% of the LTV obtained, will be paid automatically to investor within 3 Banking days from effective credit of the lent funds in his account and the remaining funds into Monetizer/Trader nominated trading account.
- Note that this amount paid initially to INVESTOR will be deducted from INVESTOR first weekly Profits.
INVESTMENT
- Monetizer/Trader trading activities will start his trading activities within 2-3 Banking days from effective credit of the lent funds arrived at his
- The proceeds from the monetization are blocked and applied to 40 week Trade program yielding a minimum of 25% weekly.
- Weekly minimum returns of approximately 25% are applied 90% to the investor and 10% split: 5% the trade side fees (closed) and 5% consultant side
- Bullet Program(s), when available will be
- Compounding of funds can be done upon
- Trading can continue beyond the 40
Financial Instrument Sourcing
Are you looking to Discount,monetize, or create an immediate Non Recourse loan against a leased or purchased bank Instrument such as BG, SBLC and Bank Drafts, We solely deal with real deals, real people and real leased & purchased Bank Instruments that need real monetization. The Bank SWIFT Network is the Gold standard that validates that your leased & purchased bank Instruments is real and it provides a respected industry platform where guaranteed settlement can be facilitated.
Our contracts also include the monetizer returning the leased bank instrument to the issuing bank 15 days prior to the bank Instrument expiration. Standby letter of credit Monetization LTV:
*Leased BG/SBLC Monetization – 65% Non Recourse.
*Purchased BG/SBLC Monetization – 80% Non Recourse.
Estimated Completion Time: *2-3 Days After instrument Delivery on the SWIFT Networks.
We also have trusted and long term business partners/providers who can facilitate issuance & delivery of bank Instruments such as BG, SBLC,LC,DLC and bank Draft at lease price 4%+2% and purchase price at 32% +2% where 2% is agent and brokers commission. We have a genuine and trusted provider that can deliver to an intending clients BG/SBLC MT103/202 GPI CASH TRANSFER/ MT103 MANUAL DOWNLOAD/MT103/202 SINGLE CASH TRANSFER Are you seeking financial solution to start up, continue your projects, contracts and give it a firm and excellent end, come to Us to sort and settle that your financial struggle of years that has lay hold on your growth in life, I guarantee our clients 100% efficacy of delivery to build an everlasting trust in business and retain all our clients till the end of the world, I have a genuine and trusted provider that can deliver to an intending clients BG/SBLC MT103/202 GPI CASH TRANSFER/ MT103 MANUAL DOWNLOAD/MT103/202 SINGLE CASH TRANSFER and Our delivery is prompt and Satisfying. Our delivery is prompt and Satisfying.
We offer certified and verifiable financial bank instruments via Swift Transmission from a genuine provider caof taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%
DESCRIPTION OF INSTRUMENTS:
- Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
- Total Face Value: Eur 5M MIN and Eur ××B MAX (××× Billion USD).
- Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
- Age: One Year, One Month
- Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
- Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
- Delivery: Bank to Bank swift.
- Payment: MT-103 or MT760
- Hard Copy: Bonded Courier within 7 banking days.
We are ready to close leasing with any interested client in few banking days , if interested do not hesitate to contact me direct. Email: ND STANDBY LETTER OF CREDIT (SBLC) FOR BUY OR LEASE AT THE BEST AVAILABLE RATES
We offer certified and verifiable financial bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PRICE = 32%+2%
Our Transaction Process
Both parties sign the agreement and lodge it with their respective banks.
Within 24 banking hours, Party B instructs their bank to SWIFT an MT799 Irrevocable Bank Payment Undertaking (IBPU) for the full price (34% + 2%). Party B states that the IBPU will be paid within 72 banking hours upon receipt of the SBLC MT760 from Party A’s issuing bank.
Within 48 hours, Party A’s issuing bank sends the SBLC MT760. Party B receives and confirms its validity and authenticity.
Party B makes full payment of the IBPU (34% + 2%) within 72 banking hours as stated in the IBPU. Party B’s receiving bank transfers 34% to Party A’s nominated bank account and 2% (commission included) to the collaborators’ designated bank account.
Within three banking days after receiving the payment, Party A’s issuing bank sends the original SBLC (hardcopy) to Party B’s receiving bank by bonded courier.
Within 15 days before or on the maturity date of the SBLC, Party B’s receiving bank claims 100% of the SBLC face value unconditionally from Party A’s issuing bank.
Transactions continue until the contract amount is fully utilized
