In response to continual demand CWC Gulf initiated its own commodity trading office in Autumn 2006. Specializing in the most popular sought after items such as Brazilian bulk sugar, Urea, Cement and Metals, CWC Gulf has built reliable relationships direct with key producers, suppliers and capable purchasers. We have simplified the process of purchase and sale by using standard agreements and proven procedures.

Our motto is “Excellence through Reliability”. We have built a small executive team and a selection of commodity brokers working alongside our trade finance specialists and who are all committed to providing the types of effective, reliable and customer focused transactions that are difficult to find in the general market place and brokerage world which can be a minefield for many.

CWC Gulf International are dedicated to providing you with exceptional commodity trading expertise from trade inception to execution. Whether you are an experienced trader or just getting started, we offer a comprehensive commodity brokerage service.

We are experienced, committed and knowledgeable about the trade execution process. We have extensive trading floor contacts who will work hard for us, as hard as we work on behalf of our customers. The CWC Gulf execution team has the ability to efficiently and effectively execute complicated and other challenging transactions.

At CWC Gulf, we also place very high priorities on customer education and communication. We provide our customers with an in-depth understanding of the commodity trade process and a variety of ways to communicate with us. In addition, we have an abundance of commodity trading, and trade finance resources available to our customers.

Through our associated FX platform we arrange fast and secure international payments. You can place a limit order to buy currency at a predetermined price above the current rate. Alternatively you can place a stop order to buy your currency at a predetermined rate, below the current rate. We also structure orders on a ‘one cancels other’ basis, so if you have both a limit and a stop order in place, and one is executed, the remaining order is automatically canceled.

If you are looking conduct FX trades, exchange currency or move money internationally and require a safe managed platform then we will have the solution tailored for you.

CWC Gulf have also developed a unique and proven system of Project and Commercial Financing utilizing SBLC/ Bank Guarantee discounting. For Companies holding SBLC’s (Stand by Letters of Credit) issued by most secondary Banks or Central Banks in practically all Countries of the World, we have arrangements in place with our London and Dubai Bankers for discounting SBLC’s and providing clients with immediately available cash. The procedure sometimes referred to as Forfaiting (although our system is a modified extension of it) is most usually undertaken by entering a standard and optional revolving Project Finance agreement with CWC Gulf over one year and for any sum up to approximately US$100 million

Larger amounts may also be arranged under this scheme subject to the Bank’s Country capacities. If your Company has an SBLC and requires immediate cash financing then contact us now. We can help and in full compliance of International and UK Banking Regulations.

Financial Services is arguably the most highly regulated industry in the world. The regulatory landscape is ever changing. Regulatory risks and issues are key external drivers in the financial sector’s strategies, processes and organization. Increasingly, the trend towards international regulation calls for cross-border responses.

UK Money Laundering Regulations

US Money Laundering Regulations