Moti Investment Capital (MIC) Creates Real Gold Model With Big Wins During Financial Crisis

July 29 20:44 2020

Of all precious metals, gold is commonly known as a high-value and independent resource which is not limited to investment tools implicated in any country or trade market. Therefore, investing in gold can usually help investors avoid problems that may occur in the economic environment. Moreover, gold investment served the lightest tax burden of all investment projects in the world. Global economy was badly impacted by Covid-19 epidemic this year. According to the latest data released by World Gold Council (WGC), the global gold ETF (Exchange Traded Fund) asset management scale recorded a new high in the first quarter of this year, with an increase of 298 tons and a total net inflow of US $23 billion, the highest quarterly asset management scale increase measured in absolute US dollars in history, and the growth of holding tons is the highest quarter since 2016.


MOTIWALA was established in Dubai by Iqbal Bhai, a gold entrepreneur from Pakistan. In addition to being one of the world’s top five gold merchants, Iqbal Bhai is also a major gold supplier in the UAE (Middle East). In the early days of his career, he was just a gold jewelry wholesaler. By chance, he discovered there are many unexhausted opportunities in Dubai gold business sector. Without a doubt, he immediately go to the Dubai government for the application of the International Gold Market Exchange’s patent. The Iqbal Bhai’s family has been in the gold refinery industry for the past 40 years, business covers the circular supply chain of the gold sector, with gold refineries, gold processing, jewelry design, gold jewelry supply and retail stores. Motiwala’s physical business include gold jewelry stores, physical gold trading, gold and metal laboratories, precious gemstone and diamond retail stores, and foreign exchange dealers. Besides that, Motiwala also has obtained the patent of the International Gold Market Exchange by combining its professional physical store experiences. It conforms to create the ultimate closed-loop business model in gold trading, which greatly improves the operating efficiency in the gold industry chain and fully controls the quality of its gold products. Correspondingly, Motiwala’s business has developed extremely rapid in the shortest possible time.


Moti Investment Capital (MIC) was established in 2018 in Dubai International Financial Center (DIFC). It is an international capital management company under the Motiwala Group in the corporate capital trading sector. Motiwala established its subsidiary, MIC with the purpose of exercising gold hedging from the spot market when experiencing price risks and volatilities in the total value of the physical gold pool, the company to further carry out partial arbitrage and buy at low price, making sure the average price of the physical gold pool slowly decrease and gradually increase the total assets of the physical gold pool. In order to promote cross-field development and achieve the win-win outcome that satisfies all parties, MIC’s business span over gold market, capital market, foreign exchange market and etc. Other than that, MIC also provides new financial model that integrates fund custody, foreign exchange documentary transactions and physical gold guarantees. The company is constantly pursuing flexible and expandable investment income solutions, while blending the aspects with stability and safety in investments. In particular, investors’ funds are segregated out from the company’s operating funds, and are closely managed by an independent department with high degree of security and transparency. Apart from this, MIC has the right to supervise professional qualifications. The certification comes from Switzerland’s PX PRECINOX, ISO 9001:2008 certification and France’s PAMP, the world’s most authoritative gold certification, Produits Artistiques Metaux Precieux certificate.


Importantly, MIC has obtained certificate of gold export tax certificate approved by the United Arab Emirates. In order to provide the best customer service, for any customer who purchases gold from MIC, the customer was given the option to declare to the company the tax for exporting to Arabia and returning to the customs. MIC will facilitate to provide custom-related documents at the same time as the customer’s guarantor, providing further assurance and guarantee to the customers’ gold assets.


In order to ensure the safety and well-being of all customers’ assets, MIC is registered under the supervision of the Dubai Financial Services Authority (DFSA). This regulatory authority of DFSA covers asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodity futures trading, Islamic finance, insurance, international stock exchange and international commodity derivatives exchange. Besides supervising financial services and ancillary services, DFSA as the only independent financial services regulator of Dubai International Financial Center (DIFC) is also responsible for supervising and implementing the anti-money laundering (AML) and anti-terrorist financing (CTF) requirements compliance to DIFC. Also, DFSA was authorized by DIFC Registration of Companies (RoC) to investigate on DIFC company and partnership affairs involving DIFC Company Law and major violations, and provide company registrars with enforcement remedies.


The physical gold model created by MIC uses the PAMM (Percentage Allocation Management Module) percentage allocation management model, a trusted fund management tool. PAMM is the percentage distribution main module, which involves trading strategy and technology that allows a customer (follower) to imitate another customer (master trader). The PAMM account management system is a very unique model in the foreign exchange market. Like any other systems in the foreign exchange industry, PAMM aims to bring more conveniences to all traders. Consequently, all investors can benefit from foreign exchange trading without any industry professional knowledge. For the past 6 months, MIC traders had confirmed all trading records under the PAMM model were achieving the highest 23.17% profit points.

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