ARE PPP’s PRIVATE PLACEMENT PLATFORMS REAL?

There are many out there who deny the existence of PPP’s and trading platforms and bullets because the returns are crazily high and they have failed to get their asset to trade.

The reality is, that there are very few real trading platforms on the planet with the necessary approvals. In other words look at 99 fakes to one real as a reasonable arbiter.

Furthermore, trading platforms are only interested in cash. With starting levels of $100M US it is no wonder that finding clients for such platforms is difficult.

Monetizing assets such as metals or precious stones or art is virtually impossible however much faith your broker instills in you about insurance wraps being traded every day by PPP’s and all those upfront fees for due diligence being really worth it!

So, if you have the cash – cash and not some instrument or CD – then you have a chance to trade. But even then you need to be accepted by a trader and pass some seriously heavy duty due diligence. So, if your cash is from some heritage asset out East or you’re laundering for the Russian mafia or some drug lord you’ll get busted and no trade will ever happen. So best stop dreaming now.

Click here to download the 2018 ppp overview to gain a clearer understand on how PPP’s work.

Besides for passing compliance by the trader and the bank there are really for important pieces of information every trader needs in order to enter a trade.

1) The method the funds are entered into trade ie..

a. MT799 – Swift message admin hold

b. MT760 – Swift message block on account

c. MT542 – Confirmation of Instrument hold

d. Tear-sheet – Client shows Bank Comfort letter with ATV ” Authorization to verify”

e. Ping / ledger to ledger can only be used when trader and client same bank ” ATV required

f. Actual direct deposit into trade account.

2) The amount of funds the client is looking to put in to trade TYPICALLY minimum 100M anything lower typical called Small cap trades “different type of trade”

a. 100M+

b. 250M+ May be able to participate in bullets when available

c. 500M+ May be able to participate in bullets when available

3) The bank at which these funds are held for the investor.

4) The justification of the use of funds for the platform .. ie project funding

Once this is established only then can trader confirm what type of net ROI the investor can expect, even at this point they don’t always know the LTV on the MT799 against their credit line until this is established with the bank and their credit facility. Typically min 60% to 90% LTV most cases LTV in the 70% range.

First thing to know is that the Investor’s capital is not put at risk in the trading. The Investor’s capital is used to trigger a credit line for the bank. The credit line is fully underwritten by the bank before it can be triggered, thereby guaranteeing the Investor’s money will never be collateralize.

The investor’s capital is not physically involved (prohibited use) with the buy and re-sale exchange activities generating the profit. Fiduciary Trade capital always sits in their own back account, without liability of lien, encumbrance, transfer of control or subject to first call by anyone, and only serves as a security pledge under contract to a trader.

The trader uses this pledge to trigger his own credit facility under contract with his trade bank, which extends a conditional leveraged credit line against the sum total of his capital contracts with Investors. The bank protects the Investors account from call in that the credit facility used for the purchase of securities is subject to bank responsible confirmation of a “closed book” sale only.

The trader must have confirmed evidence of contracts with exit buyers (closed book) for the securities before the bank will release the credit line. The sale itself is managed and scrutinized by the bank at all times, as their funds and license are exposed.

In other words, the investor’s funds are not directly involved in the buy/re-sale transactions. The Investor’s cash deposit, as a security commitment, is non-callable and not subject to loss liability because of the terms and conditions of the credit line facility in which the transaction re-sale funds are in place prior to release of the credit line.

If you would like more information on this subject, feel free to contact our investor relations division. You will need to provide us with the reason for your inquiry and also request a password to be sent to you in order to access any additional resources in regards to this topic.

Global Resource Broker, INC. ,Global Resource Broker, LLC and or any of their employees, subsidiaries (“GRB”), affiliates or strategic partners, are not Certified Financial or Investment Advisers, Registered United States Securities Dealer or Brokers. GRB is a business consultancy firm that can provide resources and advice to private individuals on business related matters.

So, in conclusion, PPP’s are real. There are 99 fakes to every real opportunity. Take care out there.