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.
INVESTMENT PROCESS IS MONITORED UNDER STRICT CREDIT RISK CONTROL POLICY & STRUCTURE
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.
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.
Range of markets
Trade Forex with leverage, sixty currency pairs, fast execution and No Dealing Desk.
Trade 15 Index CFDs and take a position according to your view of the overall market.
Trade gold and silver and take advantage of our advanced platforms and no-deposit-fees policy.
Trade Brent Crude and WTI light crude oil. No deposit fees.