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  • HOME
  • VIP SIGNUP
  • VIP ACCESS
    • CLIENT LOGIN
  • BITDRAGON
  • PPE
    • DO YOU SUFFER FROM PPE PTSD?
    • VISUALIZATION OF 3M 1860 MASK OTG IN COMPARISON TO MONEY
    • VISUALIZATION OF 3M CARDINAL GLOVES OTG IN COMPARISON TO MONEY
    • 3M N95 1860 MASK BRING OUT JOKER BROKERS FROM EVERYWHERE
    • GLOVE LOVE… SELLING GLOVES WHAT YOU NEED TO KNOW BEFORE YOU GO ALL IN
    • IMAGINARY MASTER DISTRIBUTORS
  • SBLC | PPP
    • PPP – Do they Exist?
    • PRIVATE PLACEMENT PLATFORM Pro’s & Con’s
    • PRIVATE PLACEMENT PLATFORM EXPLAINED
    • PRIVATE PLACEMENT PLATFORMS DECONSTRUCTED
    • PRIVATE PLACEMENT PROGRAM TERMS
    • PPP Hard Asset Investments
    • PRIVATE PLACEMENT PLATFORM FAQ’s
    • SWIFT MT103-202 gpi UETR
  • GOLD
    • SURE YOU HAVE 5K MT GOLD
  • CONTACT US
    • SCHEDULE A CONSULT
  • BLOG
  • ABOUT US
    • About Founder & CEO
    • Legal Disclaimer
    • AML, CFT, KYC Policy
    • Privacy Policy
    • The Slight Edge Book
    • Scam and Fraud Resources

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
couple days!​

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    Global Resource Broker, INC. ,Global Resource Broker, LLC, DBA Bitdragon 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.