You are on page 1of 7

Steps to Private Placement Programs (PPP) Desk

1.) THE CLIENT PROVIDES A PROOF OF FUNDS AND PASSPORT COPY ALONG WITH THEM COMPLIANCE PACKAGE.
Most of the assets that people try to apply with CAN'T be used for any REAL Private Placement Program on upfront basis. These include
ITR's (Irrevocable Trust Receipt), SKR's (Safe Keeping Receipt), T Strips (Treasury Strips), junk bonds, asset backed bonds, hard assets,
real estate, and more. As you can expect, most of the applications at this stage are unacceptable, and fraudulent.

2.) TRADE GROUP SUBMITS APPLICATION TO THE COMPLIANCE DEPARTMENT FOR REVIEW.
Within hours, most real traders will know if the asset and owner are legitimate. Also, at this time, the criminal background and origin of
the funds are explored to ensure they are dealing with a clean applicant. In addition, if the client has over 100M, real trade groups typically
either know of the applicant, or have seen the person try to apply before. There is a very small circle of real traders, so when someone
applies with large assets, the word gets around rather fast

3.) CLIENT PASSES "DUE DILIGENCE", SPEAKS WITH THE TRADER, AND RECEIVES THE CONTRACT.
Most clients have NEVER been involved with a legitimate Private Placement Programs before. With that being said, many will show the
contract to their attorneys, who have never been through this as well, and they may advise against proceeding due to a lack of familiarity.
Needless to say, this can kill the deal, or may make the PPP investor feel uncomfortable. The problem you will run into over and over at
this stage is transparency, and gaining trust from the client. Due to the private nature of the Private Placement business, there is only so
much information the trader can reveal, and this is a common obstacle.

4.) CLIENT SIGNS THE CONTRACT, AND THEN THE TRADER COUNTERSIGNS IT TO MAKE IT OFFICIAL.
Once the client signs the contract, there are still a number of potential obstacles before you can "close the deal". If a client signs the
contract and does not complete the transaction, they may be reported to the authorities, and by doing so, they will be permanently
prevented from participating in any Private Placement Program in the future. As we said before, there is a small circle of real traders, and
if they label a potential client as a non-performer, it is rare that any other REAL trader will spend their time to work with them.

5.) CLIENT CONTACTS THEIR BANK TO COMPLETE THE PRIVATE PLACEMENT TRANSACTION.
Banks are in the business of making money, and customer requests are secondary to the profit of the bank. When a client asks to block,
conditionally assign, or transfer their funds, they are cutting into the pockets of the bank, which we know they don't stand for. If the bank
loses that asset off their books, they actually lose over 25x that amount in potential loans from their country's central bank (FED/ECB).
With this in mind, most banks stall with excuses, since that will frustrate most customers enough to kill the transaction. Even though this
may be an obstacle, this should never be a deal killer since it is the client's money, not the banks. To complete a deal, you either need a bull
personality or a great relationship with the bank, otherwise you may encounter problems with the final steps.

6.) CLIENT'S FUNDS ARE BLOCKED, CONDITIONALLY ASSIGNED, OR TRANSFERRED TO THE TRADE GROUP IN ACCORDANCE WITH THE CONTRACT.
NOTE: Very few trade groups request that the client transfers ownership of their assets. If they do request this, be very cautious, and
expect something is not as it seems. Most Private Placement Traders ONLY need a conditional assignment of assets, temporary beneficiary
access, or the blocking of the assets in their favour for the period of the trade. This allows them to access a line of credit which they trade
for the client, specific to their contract agreement.

7.) TRADER ACCESSES THE LINE OF CREDIT FROM THE TRADING BANK.
The trader is the only one who can access a line of credit against blocked assets. No one who is trying to complete a scam will ever be able
to draw a huge line of credit on blocked assets. The bank completes thorough due diligence on anyone it loans to, and when that loan
involves millions of dollars, it is far more diligent. In short, no bank will offer a line of credit for millions to someone who they do not
thoroughly trust, so there is not a lot of worry about when blocking assets in someone's favour.

8.) TRADER USES LINE OF CREDIT TO HAVE DISCOUNTED BANK INSTRUMENTS ISSUED FROM BANK.
NOTE: First, the issuing bank sells the instrument directly to the trader for a significant discount (ex. 60% of face value). After the trader
buys the instrument, they then sell it to the "commitment holder/exit buyer" (ex. 66% of face), who then sells it to their "commitment
holder" for a higher price (72% of face). This continues until someone purchases it with the intent to hold the note to collect the
coupon/interest, and the difference between the discounted note and its value at maturity. This is the basic idea of how profit is generated
in Private Placement Programs that use bank instruments.

9.) CLIENT RECEIVES PAYMENT OF PROFITS WEEKLY OR ACCORDING TO THE CONTRACT.


Once everything it set up with the banking, it is a very smooth process to get continual profits into your account. Typically, the first
payment is made within 10-15 banking days after trading has started so they can ramp up the account to purchase larger notes. After the
first payment, the client will receive disbursements on a weekly basis, or whatever their contract specifies. Most clients and brokers would
be best served in setting up international bank accounts, or better yet, they can have an account at the bank where the trading is occurring.
This will prevent the need to send external wires through different countries and banking systems. All profits would be internally
transferred "ledger to ledger", and would not attract as much attention.

10.) MONETIZED MODELING IN PRIVATE PLACEMENT PROGRAMS (PPP)


Assets which are subject to Monetization like Financial Instruments (FI), Securities, Derivatives, Metals are subject to Valuation issues.
Sometimes even three Valuations Reports are required to reach to consensus Valuation. Customers are advised to have patience as well as
Valuation reports. Traders cant trade any monetized Assets by the time Valuation is not reached.
Private Placement Programs (PPP) Explained
Private Placement Programs (PPP), Accelerated Bullet Programs, Tear Sheet Programs and Guaranteed Income Investments direct from SEVERAL
performing Platforms. Assist the top 25 world Trading Banks and gain huge risk-free profits by participating in regulated Private Placement
Programs.

In real PPPs the investor’s principal investment remains either on Admin Hold
or MT760 block (depending on the rating of the bank) for the period of the
contract, after which it is unblocked. In real PPPs the investor remains the
owner of the held/blocked funds and the funds are not moved out of the
control of the investor. The investor’s funds merely act as a deposit against
which the Program Directors raise their own leveraged credit facilities – to raise
funds for trading. The trading that is done by prime bank traders 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, ie arbitrage. The contract that
the investor receives states the profits that will come to the investor and the
timeline. There is a history of several decades of this type of financial activity involving the top world banks. In most cases We are direct to
several platforms and makes available the largest range of programs for high net worth investors and large corporations alike.

With us it is possible to invest in multiple programs simultaneously and to re-invest profits to quickly grow a portfolio of risk-free
investments.

Picture Through us, clients who live in countries where Admin Hold or MT760 Blocking in not possible can be assisted to open accounts in banks
that are suitable, in Europe or Hong Kong, to enable participation in PPPs.

Clients, that clear the compliance procedure, will be provided direct access to the Platform personnel and will have the opportunity to review
documentation, ask questions and to develop a long term relationship with the Platform to continually enhance their wealth. In some cases
clients/investor appointed MG Capital Group Inc. as the party to deal with Platform personnel on behalf of client/investor.
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.

We with help of our partnerships assists companies, project developers,


investors, entrepreneurs and high net worth individuals who are looking for
risk-free investment opportunities that (a) provide higher returns (b) raise
capital for projects or (c) monetize (liquidate) and trade bank instruments or
physical assets such as gold

• Important Note: Private Placement Programs must not be


• confused with Public Private Partnerships. They are very
• Different. Unfortunately they both use the acronym - "PPP"

MG Capital through its partners network offers risk-free investment programs by way of fully managed Private Placement Programs. These
programs involve pre-arranged buying and selling of prime bank notes between contracted top 25 rated Investment Banks and other top
financial entities. The risk-free trading is possible due to

• the substantial financial strength of the platforms and the top 25 banks banks
• long established business relationships and contracts between the various participants, and
• the strict regulation of Private Placement Program activities.
We provide direct contact with the relevant Platform after the investor clears compliance/due diligence. It is of utmost importance that the
submitted documentation is truthful, fully verifiable and compliant with the listed requirements and procedures.

BULLET PROGRAMS of varying entry levels are also available. These


are even more profitable. Further information is available upon request.

Same day Enhanced payment program - There are programs where the
client is paid the year’s value of profit upfront upon acceptance. But for
these programs you need to have your funds in one of the specified banks
in London. These programs start at 100 million and 500 million Euro or
USD. Further information is available for those with 100m+ banked in
London. Also these kind of programs are rarely available. You'll be very
lucky if you can get one.

At any given time some European and Asian investment banks must liquidate bank notes and will sell their notes at a discount. On the other
hand, other banks are cash rich and wish to add to their note portfolio and will pay a premium for these bank notes. Private Placement Programs
are the means by which these price agreed buy-sell trades take place. In real PPPs the buy/sell trades are pre-arranged and therefore not
speculative or risky, providing a profit every trade/tranche.

The prime banks involved in the trades include HSBC, Barclays, RBS, Deutsche Bank, Credit Suisse, BNP Paribas, UBS, Standard Chartered, Bank
of China and DBS Singapore.
Leverage. The high level of profit from PPPs is possible due to
the use of leverage. Leverage enables multiplication of trading
volume – resulting in a magnification of profits.
Types of assets used for leverage include: Cash, Bank
Guarantees (BGs), Stand- By Letter of Credit (SBLC), Medium
Term Notes (MTNs), Bonds (cash and gold backed), Cash
Deposits (CDs), Safe Keeping Receipts (SKRs), Blocked Funds,
Bankers Drafts and Sovereign Guarantees.

Zero risk. PPPs are the safest and most profitable means for
banks to trade bank instruments between themselves. In
Private Placement Program trading the trader only buys notes
when he already has an agreed exit buyer to buy the notes at a
higher price. This is known as buy/sell or Arbitrage trading.

In this way a positive net gain (profit) is guaranteed for every trade/tranche. Therefore there is zero risk to the platform, trader, the banks, and
the investor.

In real PPP programs the investor’s funds are never traded, accessed or touched. And trades take place only when a profit is guaranteed.
Therefore there is zero risk to the investor’s capital. The purpose for the investor’s investment is simply to (a) satisfy trading regulations – which
do not allow banks (and Platforms) to use their own assets; and (b) to permit the trader to have something in place to draw a credit line against
in order to enable leverage – a magnification of value/volume of the trades, leading to magnified profits. A leverage of 10 times is very common.

The credit line (leverage) is obtained by the traders using their long-established working relationships and financial credibility at no risk to the
investor. No institution would lend multiple times, otherwise.
Contracts are unique to each investor, depending on their personal
circumstances. The level of returns the investor can expect and the
timescales are stated in the contracts. In real PPPs the contracted
returns are guaranteed by the Program Directors. Investors can
reassure themselves by asking questions in a conference call with a
representative of the platform.
Private Placement Programs are not related to stock market
movements, Forex, derivatives or commodities trading. Real PPPs are
risk free and only profitable. PPPs are not speculative or risky.

ESSENTIAL POINTS

Private Placement Programs (PPPs) and Bullet Programs, also known as High Yield Investment Programs (HYIPs) 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 to investors that clear the due diligence.

Regulations do not allow the actual returns to be quoted, therefore historical performance results* are provided.
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.

Private Placement Programs are highly regulated and fully managed by the relevant professionals. There is little for the investor to do.

You might also like