Bridge Loans/Gap Funding

Important Facts

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Participation in Trade Programs is strictly controlled. It is a privilege, not a right, to be accepted into a Private Placement Program. No matter how wealthy or high profile, the onus is on the applicants to show that they have the capability and credibility to participate by submitting the Know Your Client (KYC) or Client Information Sheet (CIS). All applicants must disclose all the required information clearly, honestly and fully and be prepared to have a comprehensive due diligence done on them, and where applicable – their business partners.

Only the principal asset owner can act as the signatory. In the case of corporations all the directors (with over 5% share) are required to nominate one person from themselves to become the sole signatory by way of the Corporate Resolution, found within the KYC/CIS. The various parts within the KYC/CIS must be completed in the name of the asset owner or nominated signatory.

Clients, that clear the compliance procedure, will be provided direct access to the Program Administrator, Intake Officer or Compliance Officer. Usually there is a telephone conference during which clients are assessed further for their suitability to participate.

The platform representatives provide the suitable applicants the opportunity to review documentation, ask questions and to develop a long term relationship with the Platform to continually enhance their wealth.

Real Private Placement Programs (also known as Secured Asset Management Programs) provide effortless income for self-certified sophisticated investors, high net worth individuals and companies by way of fully managed and secure investment programs.

Type of hold and other arrangements. The type of arrangement between the trade group and the client varies from program to program. Some requires a mere admin/internal hold. Some require the investor’s bank to issue an MT799 message. If the assets are in lower rated banks or lower rated countries then an MT760 may be required. In some cases a simple Tear Sheet arrangement is possible.

Some programs, particularly high yielding programs, require the formation of a Special Purpose Vehicle (SPV) and the transfer of funds into a specially opened account for the SPV within the trade bank. The bank account in such cases is a non depletion account from which funds cannot be withdrawn without the clients consent. In all cases, it is the platform that determines the arrangement that will work.

Some programs require a Table Top Meeting (TTM) at a bank, others only require a conference call. Each program has its own terms, conditions and procedures. Please read the overview of each program uniquely.

Important to note: Private Placement Programs must not be confused with Public Private Partnerships. They are very different. Unfortunately they both use the same acronym – “PPP”.

TEAR SHEET opportunities, which do not require SWIFTS or blocks, are also available time to time. Please send an email to inquire.
BULLET PROGRAMS of varying entry levels are also available time to time. These are even more profitable. Further information is available upon request.

Essential Points of The PPP Tradings

  1. All programs are subject to refresh/change at any time. Often, very lucrative opportunities arise without coming to open forums. The platforms offer the best available and most suitable programs available at the point to investors pass compliance/due diligence.
  2. Larger high yielding platforms/trade groups do not allow the actual returns to be quoted openly. Indicative returns are available to those that request information.
  3. Actual returns are quoted in contracts on a case-by-case basis and are confidential. A number of factors such as – whether cash is being used, the type of instrument being used, overall value (size) of investment, the bank rating and the rating of the jurisdiction where the capital/instrument is held etc., all effect and vary the yield. The type of structure and hold agreed are also an important factor.
  4. Private Placement Programs are highly regulated (controlled) and fully managed by the relevant professionals. There is little for the investor to do.

Disclaimer

Global Impact Partners is not a licensed securities dealer, broker or US investment adviser or registered with any equivalent licencing/monitoring authority of any country, including the Financial Conduct Authority, or a certified public accountant or financial adviser. None of the information contained herein constitutes a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Any completed transaction is strictly one of private placement, and is in no way relying upon, or relating to the United States of America Securities Act of 1933, as amended, or related regulations. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information.

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