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PRIVATE PLACEMENT PROGRAM
Definition of PPP Cash (Private Placement Program)
A highly profitable private investment program that sells banking instruments such as (SBLC / BG ) on the secondary market.
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Regulatory authority for these programs
One of the regulators of these programs is the American Federal Reserve through the "Supervision Manual 3000, Non Banking Activities, Regulation Y" Chapter 3230.4.2 and 3230.4.4. These programs are carried out through Traders duly authorized by the FED and who normally work with the Top of the World Banks.
Are these programs accessible to everyone?
No. These programs are for those who have money to invest but have a "clean record" nationally and internationally. It should be noted that these programs for small investors are almost like a "favor" that the platforms (Traders) provide.
The initial requirements of the platform to conduct an investor investigation are: Copy of Passport, CIS (Client Information Sheet) and Proof of Funds (depending on the amounts, the procedures can vary from a print screen of the bank to a proof of bank funds where the money is deposited). Before this procedure there is absolutely nothing and they do not even speak to any investor.
What monetary advantages can I receive through this program?
It will depend on the amounts applied in the program (Financial Application), however it may vary between 10% and 20% monthly for the investor, which will be discounted service fees. Platforms, on the other hand, will obviously earn as much of the amount the investor earns. All of these extraordinary gains and all operations are regulated by the FED as explained below.
What are the risks subject to investing in a program?
The investor does not take risks because his capital is always guaranteed. In fact, the FED is very clear on this issue. All Traders (Platforms) can do their business and obtain high returns in various ways (always bidding, of course) but they can never run the risk of losing the investor's initial capital. Depending on the amounts invested, there may be several ways to guarantee your initial capital such as: Irrevocable guarantees, Blocking of funds through MT760 in the investor's own account, opening an account in the investor's name and not having any blockage among others. In other words, the risk is exactly the same as any other business you do. For example, when you put money in a bank you will never think that it can go bankrupt and fail to withdraw your money. In this case it is exactly the same.
How will this operation be carried out between the investor and the platform?
There is a contract, where you will have all the terms of the agreement between the two parties, as well as a confidentiality clause that prohibits the disclosure of the terms of the contract to third parties. This contract is only sent by the platform after investors have gone through Due Diligence (investigation of who the client is and if they are not on an international black list or if they have connections with criminal groups and from illegal funds).
Is it possible to recover the money invested before the end of the program?
No. The contracts are for 40 weeks (10 months) which corresponds to 1 banking year (12 months) which means that at the end of a year of contract you can request the return of the invested capital if you prefer.
Is it possible to reinforce the amount already invested?
One of the ways of reinvesting is through the profits that accumulate in addition to the initial capital, which in this case are not transferred monthly to the investor, but are accumulated on the platform, thus increasing annual income.
Otherwise, only by making another contract will you be able to reinvest more funds.
Can I request references from other businesses to the platform?
No. No platform will be able to do this because it is illegal. Remember that all of these deals are confidential and each investor signs a confidentiality clause.
What is the minimum capital to participate in this type of program?
It will depend a lot on the platform, but there are investments from 50,000,000.00 U $ / € with very interesting monthly returns. These programs usually have no investment limits.
CONCLUSION: These programs are real, and extraordinary in terms of the profitability that can be obtained. However, it is necessary to pay attention to who you deal with in these businesses because you may be talking to brockers or a chain of intermediaries who are not going to take you anywhere.
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MAKE A HIGH PERFORMANCE APPLICATION
Start your process by sending us your updated CIS and KYC to nero.icbrazil@gmail.com
for Due Diligency.
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