Corporate & compliance

WEST EAST TRADE GROUP PTE. LTD. — Singapore corporate brief.

This page is the consolidated reference for relationship banks, professional advisers and counterparties. It states clearly who we are, what we do, how we are paid, and — equally importantly — what we do not do.

1. Legal entity

Legal nameWEST EAST TRADE GROUP PTE. LTD.
Brand nameWest East Gate Capital · WEGC
Entity typePrivate Company Limited by Shares
UEN202505772C
Date of incorporation11 February 2025
JurisdictionRepublic of Singapore
Registered office7 Temasek Boulevard, #12-07, Suntec Tower One, Singapore 038987
Primary domainwegc.fund
Primary contactpost@wegc.fund · DPO: dpo@wegc.fund

2. Constitutional position

The company's Constitution adopts the standard Singapore private-company restrictions. Specifically:

This is reflected directly in the way we present the company on the Site: no public subscription windows, no fixed yields advertised to the public, no deposit-style language on public pages.

3. Business scope

Two business lines, conducted within Singapore corporate governance:

3.1 Phuket real-estate access (agency / advisory)

Curated coverage of selected Phuket resort developments. Direct developer relationships. Buyer pays the developer's list price; our compensation, where applicable, is paid by the developer under a documented mandate. We never represent both sides of a transaction without disclosure. Independent legal review of contracts is the buyer's responsibility; we recommend qualified local counsel before signing any binding document.

3.2 Private real-asset participation

Private participation in selected Phuket real-estate opportunities for a limited number of private clients. Non-public, available only on request, after KYC/AML, suitability review and signed private documentation. No public collective investment scheme; no MAS-licensed activity.

Note on ACRA / SSIC. The current ACRA primary activity entry will be updated through our corporate secretary to reflect the property advisory and investment-holding scope described above. The classification update is an operational matter; the substance described in this brief is what governs the relationship.

4. What we are not

We do not solicit retail investors and we do not run subscription funnels. Public surfaces of this Site (real estate, private capital page, research) are descriptive; specific economic terms are reserved for private documentation after onboarding.

5. Client onboarding (KYC / AML)

Every prospective private client passes a structured onboarding process before any specific economics or private documents are exchanged.

  1. Identification: verified ID, address, beneficial ownership where applicable.
  2. Source-of-funds / source-of-wealth: documented evidence consistent with Singapore AML/CFT expectations.
  3. Sanctions / PEP screening: against UN, EU, OFAC and MAS-recognised lists, plus PEP screening where applicable.
  4. Suitability and capacity review: jurisdiction, regulatory eligibility, ticket capacity, time horizon.
  5. Engagement letter and signed documentation: no participation without signed legal agreements.

Records relating to KYC/AML are retained for the period required under applicable AML/CFT regulations (typically not less than five years after the end of the business relationship).

6. Compensation model

Real-estate desk. Compensation is typically a developer-paid mandate fee or success fee tied to a closed transaction. The buyer pays the developer's list price; we do not charge a buyer commission unless that is specifically agreed in writing. The structure is disclosed before any binding step.
Private capital. Any management fee, performance fee, hurdle, preferred return, allocation period or carry — where applicable — is set out in the private documentation only and applies only after that documentation is signed by both parties. No such terms are advertised on this Site.

7. Client-money handling

WEGC does not pool, hold or manage client money in custody. Where settlement occurs, payments are made directly by the client to the developer's escrow account, the seller's account, or a regulated intermediary specified in the relevant transaction documentation. Foreign-currency inbound transfers are recorded under the applicable Thai or Singapore reporting framework as relevant to the transaction (for Phuket property: standard FET / TT3 procedure executed through the receiving Thai bank).

8. Data protection

WEGC operates a PDPA-aligned data-protection framework, with a designated DPO and a documented retention schedule. Full details are in our Privacy Policy. Cross-border data transfers are subject to PDPA-recognised safeguards, including written agreements with service providers binding them to comparable protection.

DPO: dpo@wegc.fund.

9. Conflicts and disclosures

10. Bank, audit and counterparty queries

For relationship-bank requests, professional adviser questions or counterparty due diligence:

We will respond promptly and provide additional documentation under appropriate confidentiality (NDA where requested).

11. Public disclaimer

Nothing on this Site (including this corporate brief) constitutes a public offer, a solicitation to purchase or subscribe for any securities, units, deposits or financial instruments, an offer of regulated fund management or financial advisory services, or personalised investment, legal or tax advice. References to target horizons or indicative ranges are working assumptions, not commitments. Past performance does not predict future results. Specific economic terms apply only on the basis of separately signed private documentation and only to the parties to that documentation.