What U.S. SEC regulations apply to European Private Placement Platforms?
Since this is a European based investment that takes place within Europe, only European banking regulations apply rather than U.S. SEC regulations. These regulations are in many ways more liberal allowing for larger gains to the investor.
I heard that it could take 6 to 12 months for Americans to move large sums of money to a European bank. Is this true?
Without our banker’s expert assistance it could take 6 to 12 months to move even $1MM to a European bank. With our banker’s
assistance moving $100MM, or $1B or more will be accommodated in 1 to 3 days and it will be done with ease to the investor.
I heard it could take 6 months or longer for an American to open a bank account in Europe. Is this true?
Without our banker’s assistance it is common for it to take 6 to 12 months to open a bank account in Europe. With our banker’s
assistance your account will be open in 24 hours.
There are some banks like UBS in Switzerland that are difficult and will not want to move large amounts of cash funds from their customer’s accounts. What do I do?
This is common among many banks. No bank wants to see cash money leave their account. About half will promptly accommodate
your request. The other half will be very difficult and will not move your cash no matter what you do. Once you agreed to enter our
PPP our bankers will make things very easy for you. Our banker’s know how to enact International Banking Regulations. Even the
most difficult banks must move you cash in 3 days or less once these International Bank Regulations are enacted. Without our
expert banker’s you could be delayed months, or years. With our banker’s your bank will have no choice but to honor your choice
and direction and do it in 3 days!
If I approach the bank directly asking about Private Placement Platforms without an introduction what will happen?
Banks are in the humble and sensitive business of taking in money from average hard working individuals and pay them a very
modest interest rate for their savings accounts, CDs, and checking accounts. With these cash reserves, these banks turn around
leverage and borrow money from the Federal Reserve at very low interest rate, and then they make residential, commercial, and
business loans. They are very careful not to project an image that they make, or can make, very much money except for very modest
gains. So their policy is if they are approached by an investors directly about Private Placement Platforms, they are instructed not
disclose any information or even admit that they engage in Private Placement Platforms. In fact they will not even admit that Private
Placement Platforms exist. To admit they engage in such profitable activities would potentially tarnish their image of modesty. In fact
very few in the top banks are even made aware of their Private Placement Platform activities. The information is on a “need to know
basis”. The fact is that maybe 1 in 100,000 or less individuals are capable of participating given the $100MM minimum cash
liquidity requirement. So for these reasons they will admit NOTHING. However when we introduce you as a “qualified and financially
capable” investor the bank will admit and disclose EVERYTHING about their Private Placement Platform Programs and they
become eager to satisfy the needs of these very select qualified individuals.
After I show proof of funds what happens before I visit the Private Placement Platform in London?
Before the client goes to London, the Private Placement Platform executive administrator will talk and review everything with the
client in great detail. He will talk to the client several times before the client visits London. He is very knowledgeable with extensive
Private Placement and banking experience. All of the client’s questions will be satisfied. After the client is satisfied he will visit him
in London. The client is free to bring individuals they wish with them during their visit.
Of the client’s that are capable and show proof of funds and become engaged with our Private Placement Platform Program: 100%
that talk to the Private Placement Platform executive administrator go on to visit him in London, of those 100% have entered the
program during their visit in London, of those 100% had a result as stated. Why 100%? There is nothing objectionable about the
Private Placement Platform Program. Everything is as stated.
What are the most common reasons why investors are never able to enter the PPP program?
The most common reasons are:
Investor doesn't have the $100MM minimum cash funding.
Investor doesn't have the money in an acceptable bank that participates with the PPP.
Investor doesn't have full control of the money (there are restrictions on the funds).
Investor doesn't have a good explanation of the origin of the money (could be illegal funds)
Investor doesn't have cash or they don’t have workable assets.
Investor tries to proceed according to their own rules.
Investor doesn't follow the required procedure.
Investor doesn't cooperate with the PPP Trading Group.
Investor delays the delivery of documents or send non-confirmed documents.
Investor's identity cannot be confirmed.
Investor is blacklisted for questionable activities or under criminal investigation.
These are that main things that have come up when a potential investor has not been able to pass compliance. These are items that
one must understand and be able to comply with in order to pass compliance. That having been said, 95% are approved in a
Why most PPP Investors fail? Why our PPP Investors succeed?
The fact is there are very few PPP traders in the world. Most PPP brokers are unsuccessful because of one simple reason. They
believe they have access to a PPP, where in fact they do not. Most PPP brokers have access to other PPP brokers, who have
access to other PPP brokers, who have access to other PPP brokers, and they do not in fact have direct access to a real PPP. For
this reason most PPP brokers never close a deal, and most PPP investors are unsuccessful. Our PPP investors will have direct
and immediate access. We have direct access to the PPP in London and Zurich. If you have the minimum $100MM, you will be
engaged with the PPP in London and Zurich in 24 to 48 hours. There are no broker middlemen between us and the PPP in London
and Zurich. All of our representations are accurate. All of our clients are successful and enter in the program in one week.
Can the client conduct due diligence on the Private Placement Platform Program?
It is expected that the client will want to be fully satisfied and will want full transparent disclosure. The Private Placement Platform
requires the client to first prove their financial capability and personal stability. The pre-qualified investor will then be presented the
confidential information about the Private Placement Program with full disclosures. Of course during this entire process the client
stays in control of their capital. The client is never under any obligation to proceed with the Private Placement Program. They will
always be free to pursue the transaction or to decline the Private Placement Platform opportunity.
How is Confidentiality treated?
Because of the nature of the Private Placement Platform, confidentiality is treated with the highest priority. The client's information is
kept completely confidential. The profits are kept completely confidential and not reported to anyone but the client. The funds can be
wired to the bank account of the client's choosing (U.S., Switzerland, Cayman Islands, Bermuda, etc).
Are there any known disadvantages to the Private Placement Platform Program?
Only one…the $100MM minimum is a very high barrier to entry which excludes all but Ultra Wealthy Individuals. Other than the
barrier to entry, there are no disadvantages…. the funds are 100% secure, and the returns are very high. We wish that we can offer
a program for $1MM, or $10MM, or $25MM, but due to European Banking Regulations $100MM is the minimum. It is expected that
in the next 6 to 18 months the minimum will be increased to $500MM.
Can assets be used in lieu of $100MM cash funds.
The $100M must be transferable to the European Bank that is partnered with the Private Placement Platform. Rather than
liquidating stocks, treasuries, bonds, and gold, many investors prefer to approach their bank to establish a line-of-credit against
these assets. Most banks (especially Wealth Management Banks) will offer a line-of-credit equal to 90%-95% of their Treasuries
holdings, 80%-90% against their Bond holdings, 50%-75% against their stocks/equity holdings, and 90%-95% against their gold or
gold certificate holdings. That line-of-credit is then available to enter the Private Placement Platform. Banks will make this line-of-
credit available normally in 24 to 48 hours with LIBOR based interested rates of 1.5% to 1.75%. Please call us if you need
assistance in recommending a U.S. bank with this service.
Why can’t the name of the Private Placement Platform and theTop World Bank be disclosed ahead of time?
The Private Placement Platform and Bank are perfectly willing to share all information but only to individuals who can demonstrate
they are financially capable of the $100M requirement. And naturally, we, as the facilitator, is looking
forward to making the introduction to the Private Placement Platform and the Bank. The Private Placement Platform asks to only be
engaged after the individual has demonstrated their financial capability and interest.
How easy is it to get started?
Once you provide the 3 items requested above, you will be engaged with the Private Placement Platform in 24 to 48 hours and all
disclosures will be made as represented, and you will be approved in one week.
I am concerned about providing this confidential information. What assurances do I have that this information will be kept confidential?
We are required to keep all information confidential. A confidentiality agreement can be signed upon request. The Proof of Funds
has no value except to show the applicant is financially capable. The Passport has no value, except to prove identity and to show
that they are legally free to travel to meet our Private Placement Trading Platform and Bank in Europe.
What information do I need to supply to become engaged?
Applicants are required to show their financial capability by providing the following.
Complete a simple 2 page client information summary (CIS) form which will provided upon request.
Copy of Account Statement, bank tear sheet or Bank Confirmation Letter proof of funds.
Copy of Account Signatory’s Passport (to confirm identity and demonstrate ability to travel to meet private placement platform group and Bank in London as VIP guest)
How do I start the engagement process and get this information from the Private Placement Platform and the Bank?
The Private Placement Platform will only engage individuals that are capable of producing $100M or more in liquidity. Once this is
demonstated they are happy to address all aspects with the investor.
I have heard of some investors being very success with Private Placement Platforms and others investors encountering delays and not being able to get into the program, and encounter other difficulties. How can I be sure my process will be a smooth one?
Unfortunately the agents, brokers, and financial consultants that are often involved are many layers deep and this often results in a
great deal of confusion. We will introduce you directly to the Private Placement Trading Platform in
Europe with no middlemen, and no confusion. You will be engaged within 24 to 48 hours and will be provided competent service
and documentation to give you compete confidence and transparency.
This sounds so attractive. How can I be so sure about all of this?
During the process of engaging a new investor, the Private Placement Platform will review all aspects with the investor and will give
it in writing. Separately the bank will review all aspects with the investor and will also give it in writing. All aspects are make
Europe is undergoing financial difficulties. How does this affect me and my investment?
It doesn’t. Some banks will always need to raise capital and they will need to sell bank notes. Other banks will want to buy these
discounted bank notes. The Private Placement Platform and investor never hold these banks and for that reason the stability of the
banks buying and selling the bank notes is of no concern. The Private Placement Platform and investor always wins, even when
banks are distressed.
Why is this Private Placement Platform allowed in Europe and Asia Banks and not in the United States?
The SEC banking regulations in the United States consider the process an unfair advantage to the few wealthy investors capable of
a $100MM investment. In Europe the banking regulations still allow this activity which favors wealthy investors with their level of high
Why do banks sell and buy Prime Bank Notes?
Some banks are forced to raise capital. They do it by liquidating Bank Notes (MTN - Mid Term Notes - 10 Year Notes). Other banks
take advantage of this and buy these notes at a discount. Luckily the Private Placement Platform and the engaged investors benefit
greatly in these transactions.
How can this financial vehicle be so incredibly attractive?
It is by design. When European banking regulations were developed as they relate to Private Placement Platforms and trading of
bank notes, they were designed to favor the wealthy investor involved in the Private Placement relationship.
If the returns are so attractive, why don’t banks and financial institutions participate directly, with involving investors?
Europe banking regulations require an individual to be engaged with a $100MM minimum bank account for a maximum 10 month
period. If banks could conduct these transactions on their own, they would. The banking regulations were setup up for the benefit of
the wealthy investor with $100MM in liquidity.
Is it possible for the Private Placement Platform to lose or have a poor return?
As mentioned in the previous Q/A every trade have a net positive return. Typically the minimum spread is 10% or more. So for every
$100MM trade of bank notes the Private Placement Platform will make 10% or more. It is not possible for the trader or investor to
lose. It is not possible for the trader to make less. Every trade has a known net positive return before the trade is made. Traders will
make these trades hourly and daily, so over a month period the 50% to 900%+ return is assured for the investors. The traders make
double those numbers, however they split the profits with the investor.
How can the returns be as attractive as represented?
Private Placement Platforms only trade prime bank notes by arbitrage. What arbitrage means is that the buy and sell contracts have
to be “in hand” before the trade of the discounted bank notes take place. This is the safest way to trade because the deal is done
before the deal takes place. This is all done by the trader for the Private Placement Platform. Since in the Private Placement
Program traders only buy notes when they have a buyer at a higher price every trade has a net positive gain due to the "controlled
trading" practices. There is zero risk to the Private Placement Platform traders, and zero risk to the bank, and zero risk to
How can I be completely sure that I will not lose all or part of the $100MM principal?
The Private Placement Platform will provide proof in writing. In addition the bank account is opened up by the individual separate
from the Private Placement Platform and the bank will explain and provide documentation stating that the bank account is totally
insulated from any activity.
Are there any circumstances where the investor can possibly lose all or part of the $100M principal?
The investors $100M is in their own bank account, that is totally insulated from Private Placement activities. Private Placement
Platforms do not use the funds. The $100MM fund's only purpose it to meet banking regulation requirements.
Yes, but why do banks have to go through Private Placement Platform instruments to trade (buy/sell) bank notes.
European banking regulations require it. Right or wrong when banking regulations were set up over 60 years ago, they were set up
to benefit the few with high levels of wealth.
Why is there a need for the $100MM bank account to conduct Private Placement Platform trading?
Under European banking regulations, banks can only trade prime bank notes (Mid Term 10 Year Notes) through the Private
Placement Platform instrument. These bank regulations require that an investor pledge $100MM minimum to the Bank that has the
Private Placement Platform relationship in place.
What makes the $100MM principal investment totally secure?
The $100MM is deposited by the investor, in their own bank account with a Top 10 World Bank in London or Zurich. Only the
investor has access to the bank account. The Private Placement Platform has no access to the account. The $100MM is not
traded, or act as a reserve, or a guarantee. The bank account is 100% insulated from any Private Placement Platform activity,
exactly like bank CDs, bank checking accounts, or bank savings accounts.
Why haven’t I heard about Private Placement Platforms before?
Many investors have, while many have not. From 1933 to April 5, 2012 SEC regulations did not allow advertising or solicitation of
Private Placement Platforms in the United States SEC section 506 to stimulate the economy. During that 79 year period prior to
April 5, 2012, participation was by “invitation only” or through a referral introduction since advertising and solicitation was not
allowed. For this reason only a small number of individuals are familiar with the PPP.