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Where Beach Meets Bullion

By Strategic Wealth Preservation

Seven Mile Beach, Grand Cayman
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The Cayman Islands are a self-governing British Overseas Territory in the Western Caribbean made up of the three islands of Grand Cayman, Cayman Brac and Little Cayman.

Just an hour’s flight from Miami, it sits between Jamaica and Mexico’s Yucatan Peninsula. With several daily commercial international flights serviced by British Airways, American Airlines, Delta, Air Canada, Jet Blue and the island’s national carrier, Cayman Airways, it is a popular destination for visitors from around the world for both pleasure and business.

Coupled with first-class infrastructure, a stable economic and political environment, and tax neutral benefits with no wealth reporting requirements, Grand Cayman is an attractive option for investors as a location to buy and store their precious metals. This is why Strategic Wealth Preservation (SWP) has made it our home.

Long respected as one of the top financial centers of the world, SWP was inspired to offer a superior service to the ever-growing precious metals market that could benefit from the same favourable conditions as Cayman’s other traditional financial markets. The Cayman Islands are one of only a handful of countries that has no direct taxation of any kind. There is no import, export or any other tax on the purchase, sale, or storage of precious metals.

LONG RESPECTED AS ONE OF THE TOP FINANCIAL CENTERS OF THE WORLD, SWP WAS INSPIRED TO OFFER A SUPERIOR SERVICE TO THE EVER-GROWING PRECIOUS METALS MARKET THAT COULD BENEFIT FROM THE SAME FAVOURABLE CONDITIONS AS CAYMAN’S OTHER TRADITIONAL FINANCIAL MARKETS.

SWP is classified as an Active Non-Financial Foreign Entity. As such, SWP has no wealth reporting requirements to any local or foreign tax authority or government. This is particularly important to people trying to retain their privacy, which can be challenging these days.

We opened our doors in 2014 and have fast become one of the top offshore storage locations in the world. We are a fully integrated precious metals dealer and secure storage facility offering our clients segregated storage of their gold and silver. This means there is no consolidation of your product. If you purchase or send us a particular gold coin or bar, that is exactly what gets put in your box, and that is exactly what you can take out again. In fact, you can visit your holdings at any time with just a 24-hour notice, to ensure privacy and personal service.

SWP’s secure storage facility, Grand Cayman

Shipping in and out of the Cayman Islands is also an easy proposition. We provide global logistics services to move cargo of any value to and from many locations worldwide. Whether your valuables are currently located in your home, at a bank or another secure storage facility, our dedicated logistics team can help you move your precious metals or other valuable assets with minimal fuss.

SHIPPING IN AND OUT OF THE CAYMAN ISLANDS IS ALSO AN EASY PROPOSITION. WE PROVIDE GLOBAL LOGISTICS SERVICES TO MOVE CARGO OF ANY VALUE TO AND FROM MANY LOCATIONS WORLDWIDE.

We don’t believe you have to be the biggest to be the best. What we do believe is that we must offer the best service, the most secure storage, and the most flexibility for each and every one of our clients. We are inspired by our industry colleagues around the world, and are also rooted in our fundamental beliefs of resilience, integrity, responsible sourcing, sustainability and our ESG goals.

When we opened SWP, we did so as investors ourselves. We knew we could improve on the storage and acquisition experience, but we also didn’t want to become complacent. With numerous challenges and uncertainties facing the world today, we want to ensure that our clients feel like they have a long-term partner to navigate their precious metals investment and wealth preservation goals.

We have found ourselves motivated by the best practice initiatives of industry organisations like the SBMA and LBMA to not only develop our ethical and sustainability strategies but also be a thoughtful educator and influencer in the precious metals arena. Our popular video series “Inside the Vault” has been a valuable source of information for millions of viewers, some with no previous precious metals investment experience. We want to dispel the myth and mystery of wealth preservation and make it accessible to anyone wanting to create a robust investment portfolio for the long run.

With global challenges come creativity. The next generation of economic players and investors are standing by, catapulting innovation bombs on a new world stage fraught with instability and turmoil. We have made it our business to engage and pay attention to this innovation, making intentional choices about how to best service our clients, not only now, but also into the future.

Although no one could have predicted the particular combination of catastrophes that have befallen the world of late, it would be a reasonable assumption that these cyclical outcomes were probably just around the corner. Whether turbulent or steady, we are driven by the responsibility to educate our clients on how to protect their wealth and economic choices. One of the main components for this is flexibility.

Segregated storage bins, Cayman Islands vault

With this in mind, we offer 10 other storage options around the world located in Canada, the United States, Switzerland, Liechtenstein, Singapore and New Zealand under our “One Account, One World” program. Tax optimisation, travel restrictions, and global instability and conflict, remain relevant concerns for many of our clients, and therefore we offer the option to buy, store, and sell to any one of our 11 locations allowing for greater geo-diversification of their holdings.

Silver Marlin coins, the national bullion coin of the Cayman Islands

In keeping with our flexibility model, our clients can liquidate all or any part of their holdings within 24 hours. And if you don’t want to be paid in cash, SWP clients can now choose to be paid in or pay for their gold and silver orders with Bitcoin, Ethereum and USDC. Cold storage is also available for crypto wallets and keys at our vault locations.

CLIENTS CAN BORROW UP TO 75% OF THEIR HOLDINGS WITH A MINIMUM LOAN AMOUNT OF US$100,000. INTERESTINGLY, MANY USE THIS OPPORTUNITY TO PURCHASE MORE PRECIOUS METALS.

Another important offering is from our sister company SWP Capital, which offers our clients short-term lending options against their precious metals holdings. Clients can borrow up to 75% of their holdings with a minimum loan amount of US$100,000. Interestingly, many use this opportunity to purchase more precious metals. Another option with SWP Capital is investing in Precious Metals Backed Securitised Notes (PMBSN), earning a fixed annual return significantly higher than bank deposit rates. The point is to offer our clients as much liquidity and flexibility as possible, even with your cash.

That kind of freedom coupled with the wealth insurance that precious metals provide, is a winning combination for longterm security, but it isn’t everything. We know knowledge is power, along with data, expert opinion, and analysis, and we believe that should be shared and utilised to our clients’ benefit. For that reason, we have created several outlets of communication including our quarterly newsletter, social media outlets, our popular You Tube channel, and real-time communication directly with clients.

In the pipeline is also our new Golden Turtle Supper Club, a private members group to discuss thoughts and opinions relating to investments, the geopolitical climate, market activity and general socioeconomic matters. This safe space is the perfect outlet for knowledge sharing with likeminded individuals who wish to stay more actively involved in the investment markets as it relates to precious metals and other alternative assets.

It’s who we are as people, and it is who we are as a company. We are intentional and progressive, but we are also rooted in stability. Our recent membership into the SBMA is a great honour for us. Not just because of the prestige associated with such a relevant and longstanding institution, but because of our aligned objectives for excellence in our industry. Our global community has shown great resilience and innovation of late, and we look forward to playing our small part in its advancement and integrity for many years to come.

We’d love to speak with you, whether you be a private investor, wealth advisor or a fellow member of the precious metals industry.

SWP cayman logo 05

Contact Information

Website: www.swpcayman.com
Email: info@swpcayman.com
Phone: 1 (888) 445-1977

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Singapore Bullion Market Association Secretariat-Lee-Jia-Yi

Lee Jia Yi

OPERATIONS & ADMIN EXECUTIVE
Before joining SBMA, Jia Yi worked as an Admin & Reporting Officer in her previous role. She holds a Diploma in Business & Social Enterprise from Ngee Ann Polytechnic. Jia Yi is responsible for managing and maintaining physical and digital files in SBMA, supporting invoicing processes, reconciling receivables and payables, coordinating meetings and conferences. Additionally, she will provide support to the team and assist the Business Director in managing the Association’s office operations and general administrative activities.

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Emily Oh

OPERATIONS & ADMIN EXECUTIVE
Emily Oh is the Operations & Admin Executive, a seasoned professional who values teamwork and effective communication. She is skilled at adapting to new challenges and takes a proactive and resourceful approach to every task. Before joining SBMA, Emily had experience coordinating international travel arrangements and spearheading community initiatives. Her role at SBMA will be providing operational and administrative support for projects and other matters to the team.

SECRETARIAT SBMA Clara-Chang

Clara Chang

MARKETING & COMMUNICATIONS EXECUTIVE
Clara Chang joins SBMA as the Marketing & Communications Executive, enriching the team with her extensive experience in content creation, social media management, and digital marketing. Prior to joining SBMA, Clara held the position of Marketing Executive at her previous job. She holds two bachelor’s degrees from the University at Buffalo, one in International Trade and another in Geographical Information Science. Her core duties will include maintaining the SBMA website, managing the quarterly Crucible newsletter, among other responsibilities.

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Mr John Levin

Global Metals
TD Securities
John Levin is the Head of Metal Sales & Trading – APAC at the Toronto Dominion Bank’s Singapore office. Prior to this role, he devoted seven years to leading precious metal sales for the ANZ banking group in his home country, Australia. Notably, from 2009 to 2011, John played a significant role on the management committee of the London Bullion Market Association while serving as the Head of Precious Metals Sales for HSBC Global Banking and Markets in the UK.

SBMA Secretariat-Fabian-Lew

Fabian Lew

MARKETING & COMMUNICATIONS OFFICER

Fabian was a Business Development and Marketing Associate before joining SBMA. He graduated from Singapore Management University with a Bachelor’s degree in Economics.

He has joined SBMA since February, 2022.

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Margaret Wong

BUSINESS DIRECTOR

Margaret Wong, Business Director at SBMA (Singapore Bullion Market Association), brought valuable experience from her previous role at the World Gold Council (WGC). Her tenure at WGC provided her with extensive exposure to the gold community in Singapore and the broader region. This background has been instrumental in establishing strong working relationships within the industry.

Margaret’s role at SBMA encompasses a diverse range of responsibilities. She oversees office management, business support processes, finance, and administrative functions essential for the smooth operation of the team and management committee. Additionally, Margaret handles membership matters, member communications, and addresses public inquiries related to SBMA.

One of Margaret’s key responsibilities is coordinating with the Event Management Company for SBMA’s prestigious annual event, the Asia Pacific Precious Metals Conference. This flagship conference plays a crucial role in the industry, making her involvement pivotal in its success.

Described as resourceful and self-motivated, Margaret Wong brings a wealth of skills and experience to her role at SBMA, ensuring efficient operations and effective engagement within the precious metals community in Singapore and beyond.

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Albert Cheng

Chief Executive Officer

Albert Cheng joined the World Gold Council in March 1993 as a Regional Manager, becoming Managing Director, Far East in 2003. He retired at the end of March 2015 and was subsequently named its Advisor. He has also been an International Advisor to the Shanghai Gold Exchange since 2002.

His marketing career began with Dentsu Young & Rubicam, Hong Kong in the early 80’s. He began gold marketing in July 1985 when he joined the Royal Canadian Mint as a Regional Manager for Southeast Asia.

He was appointed honorary CEO of SBMA in November 2015. He is responsible for the success and strategic development of SBMA, represents the interests of the Association, and is responsible for all the legal and regulatory aspects of the work of the Association. He is the primary contact for regulators and government bodies on bullion market development.

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Ms Pawan Nawawattanasub

CEO
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Pawan is the CEO of YLG Bullion Singapore and founder of YLG Bullion International. She has almost 40 years of experience in the jewellery industry and established YLG in Thailand in 2003. In 2012, she brought YLG to Singapore. She sits on the Board of Directors of the Thailand Gold Traders Association, the Thailand Futures Exchange’s Arbitration Committee, and the Rotary Bangkok committee. She holds a master’s degree in Political Science.

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Mr Shaokai Fan

Head of Asia-Pacific (ex China) and Global Head of Central Banks
World Gold Council
Shaokai Fan is the Global Head of Central Banks at the World Gold Council, responsible for advising governments on gold matters, and enhancing the gold market through engagement, dialogue, and thought leadership. He works directly with central banks and sovereign wealth funds on investment considerations. Prior to this position, Shaokai held multiple roles at Standard Chartered Bank, including Director for Asia Strategic Initiatives and Associate-Director for Public Sector coverage. Shaokai holds a Masters of Public Administration from Columbia University and the London School of Economics, and an undergraduate degree in finance and economics from New York University.

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Mr Alan Liew

Head of Bullion & Commodities Trading
United Overseas Bank Limited
Alan is Head of Bullion and Commodities Trading for Group Trading in Global Markets, United Overseas Bank (UOB). Alan joined UOB and started the bank’s commodities trading business in 2014, previously he spent eight years in Standard Chartered Bank (SCB) trading both precious and base metals. During his tenure at SCB, he obtained the SGE gold trader licence and was part of the pioneering team for the SGE business and the FX quantitative trading team. Prior to trading, he worked for Monetary Authority of Singapore in the Financial Risk Management Division. He holds a BSc (Hon) in Computer Science at National University of Singapore and a MSc in Financial Engineering at Nanyang Technological University.

SBMA-Committee-Nikos

Mr Nikos Kavalis

Managing Director
Metals Focus Singapore Pte Ltd
Nikos Kavalis is a founding partner of Metals Focus. He has over 20 years of experience in precious metals, having previously worked for the Royal Bank of Scotland and GFMS. Since September 2019, Nikos has been based in Singapore, where he also runs the local subsidiary of Metals Focus.

SBMA-Committee-khun nuttapong

Mr Nuttapong Hirunyasiri

CEO
MTS Gold Global Trading Pte Ltd
Nuttapong Hirunyasiri is the CEO of MTS Gold Group, one of Thailand’s top 10 companies and top 3 bullion companies. He started MTS Gold Group’s first overseas office in Singapore and has been expanding the group business internationally. He focuses on product development and innovation for gold investment, with the aim of being a leader in providing the full suite of gold investment services in the ASEAN region.

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Mr Raman Walia

Executive Director, Head of Commodities Sales – APAC
JP Morgan Chase Bank N.A.

Raman is Executive Director and Head of Commodities Sales, APAC, for J.P. Morgan. He joined JPMorgan in 2008 in New York, moved to Singapore in 2011, and helped expand the precious metals business in the region. Raman has an MBA from Cornell University, and likes to travel in his spare time.

SBMA Committee-Photo-Andrew-Clarke

Mr Andrew Clarke

Head of Brink’s Global Services
Brink’s Global Services Pte Ltd

Andrew Clarke is the Head of BGS (Brink’s Global Services) for Singapore, Indonesia, Malaysia and Brunei. He has held various leadership positions throughout his career in secure logistics and risk management with Brink’s, which started in Hong Kong in 2010. Andrew relocated to Singapore in 2018 to expand the precious metals line of business along with Brink’s portfolio of services and industries.

SBMA Committee-Photo-Kazuya-Naoki

Mr Kazuya Naoki

Head of Metals, Asia
ICBC Standard Bank Plc, Singapore Branch

Kazuya (Kaz) Naoki is the Head of Metals, Asia of ICBC Standard Bank in Singapore and is responsible for the precious & base metals sales and trading in the region. He joined Standard Bank Plc Tokyo Branch in 2008 and was relocated to its Singapore Branch in 2013 whose controlling stake was acquired by the Industrial and Commercial Bank of China in 2015. Prior to joining Standard Bank, Kaz spent 11 years focusing on commodity trading and risk management with Mitsui & Co in Tokyo, Sydney and London. Kaz has been serving on the SBMA Management Committee since 2016.

SBMA Committee-Photo-Vinh-Nguyen

Mr Vinh Nguyen

Head of Precious Metals, Asia
StoneX APAC Pte Ltd

Vinh Nguyen joined StoneX Group in Singapore at the beginning of 2008 and responsible for its APAC precious metals activities since 2019 until now.

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Mr KL Yap

General Manager, Singapore Refining Business Unit
Metalor Technologies (Singapore) Pte Ltd
KL YAP is the General Manager of Metalor Technologies (Singapore) Pte Ltd’s Singapore Refining Business Unit. He joined Metalor in 2013, initially in Refining Sales. In 2014, he became Refining Business Unit Manager, leading the development of a new precious metal refinery. KL was Vice Chairman of SBMA from 2017 to 2021, now serving as Chairman. With a degree in business commerce, finance, and marketing, he brings prior experience from refinery and heavy industries.