PPP trading is private and by invitation only. They are only available to individuals with high net worth and qualified institutional investors. Private Placement Programs involve trading via bank-issued debt instruments at discounted prices. Money is created by these instruments based on the fact that they are deferred payment obligations. Debt instruments include:
● Medium Terms Notes (MTN)
● Bank Guarantees (BG)
● Stand-By Letters of Credit (SBLC)
The returns are usually contractual double-digit monthly returns while the investor’s capital never leaves their bank account, meaning it is not put at risk in the trading. Trade proceeds are usually disbursed weekly over 40 weeks (international banking weeks over 12 calendar months).
RULES FOR ENTERING PPP TRADING
To enter PPP trading, you need to make sure that you qualify and meet the set rules in place. Not all clients with high net worth can participate in PPP trading programs.
PROCEDURES:
1. KYC/AML Documents
2. Video Conference for Principals
3. Contract signed
4. SWIFTS: MT799 and MT760 SBLC
5. Disbursements
6. Project Audit Report/Review
● Medium Terms Notes (MTN)
● Bank Guarantees (BG)
● Stand-By Letters of Credit (SBLC)
The returns are usually contractual double-digit monthly returns while the investor’s capital never leaves their bank account, meaning it is not put at risk in the trading. Trade proceeds are usually disbursed weekly over 40 weeks (international banking weeks over 12 calendar months).
RULES FOR ENTERING PPP TRADING
To enter PPP trading, you need to make sure that you qualify and meet the set rules in place. Not all clients with high net worth can participate in PPP trading programs.
PROCEDURES:
1. KYC/AML Documents
2. Video Conference for Principals
3. Contract signed
4. SWIFTS: MT799 and MT760 SBLC
5. Disbursements
6. Project Audit Report/Review