PPP Tradings
Important Facts
Global Impact Partners gives you direct access into Private Placement Programs (PPP), Accelerated Bullet Programs and Tear Sheet Programs from several Platforms/Trade Groups. We can facilitate access into trade programs provided by established proven trade groups operating within top-tier host banks.
In real PPPs the investor’s principal investment remains secure for the duration of the particular program and is never used in trading. The investor’s principal merely acts as collateral to enable the trade group to raise a line of credit from one of the top 25 world banks. The line of credit is obtained by the trade group using its reputation, credibility and long established working relations with the lending bank (very often the bank hosting the trade) and at the trade group’s responsibility.
The trading that takes place is the pre-arranged buying and selling of bank instruments providing a guaranteed profit in each transaction. The bank instruments are bought only if and when there is an exit buyer in place to buy at a higher price, in arbitrage type arrangements. With long established trade groups the structures, pathways and contracts are already in place with providers and exit buyers, otherwise this type of trading would not occur.
Private Placement Programs are not directly related to stock market fluctuations, Forex, derivatives or commodities trading. Real PPPs are risk free and only profitable. PPPs are not speculative or risky.
Banking instruments usable as collateral. Cash is the most convenient and profitable asset to use as collateral. Other assets from top rated banks that can be used as collateral for raising a line of credit include: Bank Guarantees (BGs), Standby Letters of Credit (SBLCs), Certificates of Deposit (CDs), Bank Drafts (BDs), Cash or Gold backed Safe Keeping Receipts (SKRs), Medium Term Notes (MTNs) on Euroclear.
The Loan to Value (LTV) for these instruments is variable depending on a great number of factors. The issuing banks must be members of SWIFT and be major commercial banks with a high credit rating. The level of rating accepted varies from program to program.
Returns and the Contract. The returns from private placement trade programs are exceptionally high. The larger platforms prohibit publicity of the level of returns. The level of returns can vary from applicant to applicant depending on many factors. The contract drawn by the Trade Group lawyers is specific to each applicant’s circumstances, but always states the profits that will come to the investor and the timeline. The agreements provide sufficient disclosures to allow the potential investor to conduct their due diligence. There is a history of several decades of this type of financial activity.
Tier 1 Platforms and Small Cap Programs. Global Impact Partners can facilitate entry into several platforms/trade groups ranging from Tier 1 platforms, that accept clients with 100 million to multi-billions of Euro/USD, to Asset Management Groups which assist smaller investors. Global Impact Partners can therefore arrange access into programs with a very wide range of entry levels.
Small cap opportunities
Managed SBLC opportunities
Global Impact Partners can also facilitate entries into some non-PPP opportunities involving StandBy Letters of Credit (SBLCs) and Bank Guarantees (BGs). However, the information on this website relating to Private Placement Programs does not apply to the non-PPP opportunities. These opportunities often have a certain level of cost to participate. Further information is available upon request, when such programs are available. Please visit the Small caps page for availability.
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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
- 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.
- 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.
- 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.
- 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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