The CWAM Global Group is pleased to announce The appointment of Dr F Nadjafi as our CEO for the GCC region. As a leading academic and businessman with several Professorships from leading international Universities and a sterling reputation for integrity and attention to detail, CWAM Management is both privileged and honoured to have this illustrious gentleman join our team to head the Middle East (MENA & GCC) region business. A devout Muslim and scholar, Dr Nadjafi is well placed to assist, guide and advise all Middle Eastern and specifically Muslim applicants seeking to abide by Sharia Laws in their business dealings, in the best options to pursue in the financing of their projects or businesses. You can contact Dr Nadjafi on fnadjafi@cwamglobal.com

Unfortunately, our world is full of persons trying to use fraudulent business practices to gain funding, financing and wealth enhancement. A word of warning to you out there that are contemplating doing so with any CWAM Global company or branch:

• We have introduced new compliance and due diligence checks that are designed to catch fraudsters. These compliance requirements are:
  • Applicants must come into a ZOOM or TEAMS call, and show 2 (Two) forms of ID in the call
  • Applicants must LOGIN to their bank accounts from where they will be issuing guarantee and receiving payments to
  • Applicants have to evidence POF valid from maximum 7 days prior, which will be shown in the call
  • Applicants must be willing to submit all documentation required, including a comprehensive business plan with cash flow projections (ROI/IRR) and market related statistics to justify the loan application / investment proposal / services requirement that you are seeking from us.
  • ALL emails will be subjected to a META DATA forensic check, as will Bank Confirmation of funds and all documentation, specifically passports, will be closely scrutinised.
• NO proxies, hidden information or any underhand / misleading dealings will be entertained, and ALL transgressions will be recorded, reported and once criminal or civil sanction is underway, the details of the perpetrator will be published not only on this site but also on related social media sites and with Government Agencies. *(World Check).

HOW TO OBTAIN PROJECT FINANCING

CWAM Global Management Ltd currently has several funding and financing options available to applicants for funding and finance. These range from Collateral Guarantee Funding where applicants *(or sponsors) issue an acceptable Bank Guarantee to our USA office, which will be geared and arbitraged to raise the loan finance against. The loan collateral instrument only has to be for 50% of the loan sum required and is suitable for project funding requirements where applicants require funding on a 12 month draw down basis *(or longer). The Bank Guarantee that is provided has to be issued good for one year where it is either renewable or encash able.

The GlobeX Fund of Funds will soon be operating, and companies can apply for funding against shares being issued at 200% of the loan value, which funding will be determined by the company valuation and possibilities. While there will be a modicum of fees payable, this strategy of issuing shares to the GlobeX Fund in exchange for funding is an easy entry for SME’s wishing to expand and develop globally on the Stock Markets.

We also assist companies seeking funding to use a structured product linked to CFD’s that are issued against the shares, but where the applicant has to agree to register their company on EuroClear | Bloomberg | a junior Stock Exchange, to obtain a pricing model on the shares. This type of option is suitable for companies with a share par value of €2,000,000,000 (Two Billion) plus seeking a minimum of €1,000,000,000 in funding, which the GlobeX Fund and CWAM can leverage by arbitrage to as much as €10,000,000,000 (Ten Billion Euro) over a year period.

For more details kindly email: info@cwamglobal.com