PPP (PRIVATE PLACEMENT PROGRAMS)

KNOWN AS TRADE PROGRAMS IN THE INDUSTRY ARE LUCRATIVE PROGRAMS INCREASING YOUR FUNDS SEVERAL TIMES OVER. THE TRADE PROGRAMS ARE WHERE INSIDE BANK TRADERS USE YOUR FUNDS TO BUY AND SELL MEDIUM TERM BANK NOTES (MTN) AND BONDS THROUGHOUT A PERIOD OF 40 WEEKS.

YOUR FUNDS ARE NEVER AT RISK AND CAN NEVER BE MOVED OR TRANSFERRED OUT OF YOUR ACCOUNT. YOUR FUNDS ARE SIMPLY BLOCKED BETWEEN THE TRADE BANK AND YOUR BANK. THE TRADE BANK AND YOUR BANK DO THIS BLOCKING BETWEEN THEMSELVES, AND NO ONE IS INVOLVED IN THE INTERNAL BLOCKING ONCE YOU GIVE YOUR APPROVAL FOR THE FUNDS TO BE BLOCKED.

FOR COMPANIES:

TRADE ASSOCIATE:

THE TRADE ASSOCIATE WORKING WITH YOU WILL BE ASSIGNED AND APPROVED BY YOUR BOARD TO CONDUCT TRADES WITH THE FUNDS. THIS MUST BE DONE THROUGH A WRITTEN LETTER ON COMPANY LETTERHEAD.

THE ONLY AUTHORITY THIS PERSON HAS IS CONDUCTING TRADES AS BEING LISTED AS A FINANCIAL OFFICER OF YOUR COMPANY BY THE BOARD.

THE TRADE ASSOCIATE MUST BE ASSIGNED AS A DUAL SIGNATORY ON THE BANK ACCOUNT WHERE THE FUNDS ARE LOCATED. DO NOT WORRY, THIS SIGNATORY AUTHORITY REQUIRES TWO SIGNATURES WHICH ARE REQUIRED TO DO ANYTHING BEFORE YOUR BANK DOES SOMETHING. THE PURPOSE OF THE DUAL SIGNATURE IS TO SHOW THE TRADE BANK THE TRADE ASSOCIATE HAS THE AUTHORITY TO TRADE AND DEAL WITH THE FUNDS IN THE ACCOUNT. THIS TRADE ASSOCIATE WILL NOT CONTACT YOUR BANK AND CAN NOT CONDUCT ANY BUSINESS DIRECTLY WITH YOUR BANK. YOU WILL MAINTAIN AND BE THE ONLY PERSON CONTACTING YOUR BANK AND DOING WHATEVER IS NECESSARY FOR THAT THE TRADE NEEDS TO BE DONE WITH YOUR BANK. THE TRADE ASSOCIATE WILL GUIDE AND INSTRUCT YOU EXACTLY ON WHAT TO DO. YOU WILL BE IN CONSTANT COMMUNICATIONS WITH THE TRADE ASSOCIATE AT ALL TIMES.

TRADE BANK REQUIREMENTS:

TRADE VALUE OF WHAT YOUR FUNDS ARE TRADED AT DEPEND UPON THE QUALITY OF YOUR ACCOUNT AND WHICH BANK YOU ARE AT. CASH USUALLY TRADES AT 80% UP TO 95% OF TRADE VALUE AND YES EVEN 100% DEPENDING UPON THE QUALITY OF YOUR ACCOUNT AND WHICH BANK YOU DEAL WITH.

THIS DEPENDS UPON WHICH TRADE BANK WE ARE DEALING WITH AT THE TIME OF THE ACTUAL TRADE. THE MAJORITY OF TRADE BANKS REQUIRE THE FOLLOWING:

YOUR BANK WHERE THE FUNDS ARE LOCATED MUST BE A TOP-RATED BANK.
A MINIMUM OF 100 MILLION EURO OR USD CASH IN THE ACCOUNT TO START. SOMETIMES WE CAN NEGOTIATE WITH THE TRADE BANK FOR A LOWER SUM TO START THE TRADE WITH. WE HAVE SEEN THIS AS LOW AS 10 MILLION.
WHEN IT IS TIME, YOU WILL BE INSTRUCTED BY THE TRADE ASSOCIATE TO HAVE THE FUNDS BLOCKED AND FOR YOUR BANK TO SEND AN MT760 BLOCKED FUNDS NOTIFICATION TO THE TRADE BANK. YOU WILL BE GIVEN ALL OF THE APPROPRIATE INFORMATION FOR THIS TO HAPPEN WHEN IT IS TIME.
THE PROFITS ARE SPLIT 50/50 WITH THE TRADE BANK/TRADERS.

TIME:

THE TRADE WILL BE CONDUCTED FOR 40 WEEKS. ONCE IN A WHILE DAILY TRADES KNOWN AS BULLET TRADES CAN BE HAPPENING AND OF COURSE WHEN A DAILY TRADE IS TAKING PLACE, WE WILL DO THEM BEFORE WE TAKE THE FUNDS INTO THE 40-WEEK PROGRAM. PLEASE UNDERSTAND IT TAKES ONE TO TWO WEEKS TO GET EVERYTHING GOING. YOU WILL BE PAID ON A WEEKLY/MONTHLY BASIS STARTING TWO WEEKS AFTER THE TRADE STARTS. THE FIRST WEEK OF TRADING, THE TRADERS ARE ESTABLISHING THE BANK ACCOUNTS PER YOUR INSTRUCTIONS TO RECEIVE THE FUNDS.

REMEMBER: YOUR FUNDS ARE NEVER AT RISK AND CAN NEVER BE MOVED OR TRANSFERRED.

ON LEDGER TRADE PROGRAM OVERVIEW – 2025

BLOCKED CASH FUNDS

(75% LTV) FUNDS IN A TOP WORLD BANKS WITH AN MT799/760 BLOCK FUNDS GUARANTEE SENT VIA SWIFT TO THE TRADE GROUP DESIGNATED BANKING COORDINATES.

CASH BACKED SBLC/BG

(75% LTV) INSTRUMENT IS BLOCKED AT CLIENT’S BANK VIA AN MT542 BLOCK (OR) MT760 BLOCK ON THE INSTRUMENT OR THE CLIENT MAY CHOOSE TO SEND MT799/MT760 VIA SWIFT BRUSSELS SYSTEM DIRECTLY TO THE TRADE GROUP DESIGNATED BANKING COORDINATES FOLLOWED UP WITH HARD COPY WITHIN 7 BANKING DAYS.

€5B IS THE MAXIMUM (DUE TO AMOUNT SENT THROUGH THE BRUSSELS SWIFT SYSTEM) AND €135M (AFTER 75% LTV MINIMUM OF 100M PLUS) IS THE MINIMUM EITHER IN CASH OR INSTRUMENT(S) AND A COMBINATION OF BOTH.

PROGRAM RETURN OVERVIEW:

100% MINIMUM MONTHLY RETURN / MONTH LESS (10%) FEES AND COMMISSIONS TRADE GROUP (5%)

CARVED OUT FOR ALL INTERMEDIARIES WITH 85% NET TO ACCOUNT OWNER/SIGNATORY AS AN ESTABLISHED BASE FOUNDATION PAID OUT MONTHLY.

CLIENT MAY CHOOSE TO COMPOUND HIS/HER TRADE PROFITS AND WOULD REQUIRE A MONTH IN ADVANCE NOTICE.

CLIENTS CAN OPT TO EXTEND AND CONTINUE TRADING UP TO 3-5 YEARS.

AS BULLET PROGRAMS BECOME AVAILABLE THROUGHOUT THE 10-MONTH TRADE PROGRAM OUR CLIENTS WILL BE INVITED TO PARTICIPATE.

PROCEDURES:

PROVIDE A COMPLETE LONG FORM CIS OR CURRENT KYC.

SIGNATORY WILL REQUEST A SEPARATE RWA TEMPLATE (ENCLOSED) FILLED OUT AND SIGNED BY 2 BANK OFFICERS EMAILED TO CLIENT VALIDATING CURRENT ASSETS AND BANK WILLINGNESS TO PERFORM AS INSTRUCTED BY ACCOUNT OWNER/SIGNATORY. THIS EMAIL IS FORWARDED DIRECTLY FROM SIGNATORY TO INFO@SICAPITAL.EU AS PART OF THE SUBMISSION PACKAGE FROM THE ATV INCLUDED IN THE CIS OR KYC.

(WE ONLY CONFIRM THE VALIDITY OF THE RWA LETTER)

ONCE COMPLETED, A ZOOM CALL IS SET UP PRINCIPAL TO PRINCIPAL TO REVIEW SPECIFIC DETAILS AND ANSWER ANY QUESTIONS REGARDING THE TRANSACTION.

SUBSEQUENTLY, THERE WILL BE A TABLETOP MEETING SET AT THE INVESTOR’S / SIGNATORY’S BANK AND THEIR BANKER ALONG WITH TRADE GROUP PRINCIPAL.

AS AN OPTION, THE TT MEETING MAY BE HELD IN WASHINGTON DC WITH DESIGNATED ACCOUNT SIGNATORY, HIS/HER BANKER (OR A DESIGNATED MOBILE BANKER) AND ATTORNEY ALONG WITH TRADE GROUP PRINCIPAL. IF THE TRADE GROUP OWNER AND HIS BANKER HAVE TO TRAVEL TO A SPECIFIC CLIENT DESIGNATED BANKING LOCATION, THEN A REIMBURSABLE RETAINER WILL BE DISCUSSED.

THIS MEETING WE WILL VERIFY AND VALIDATE FUNDS FROM BANK OFFICER TO BANK OFFICER.

AFTER VERIFICATION BY BOTH PARTIES, THE CONTRACT IS REVIEWED SIGNED /COUNTER SIGNED.

THEN ALL PARTIES WILL EITHER GO BACK TO BANK OR MEET WITH MOBILE BANKER AND CLIENTS’ ATTORNEY TO INITIATE THE SWIFT DOCUMENTATION TO CLOSE THE TRANSACTION.

(NOTE: THOSE SPECIFIC DETAILS AND LOGISTICS WILL BE DETERMINED ON THE ZOOM CALL, WE ARE FLEXIBLE AND PROCEDURES WILL BE DETERMINED ON A CASE BY CASE.)

DISCLAIMER:

THIS INFORMATION IS FOR EDUCATIONAL PURPOSES ONLY AND IN NO WAY TO BE INTERPRETED AS SOLICITATION AND PROVIDED ON A BEST-EFFORTS BASIS. THE TRADE PROGRAM IS SUBJECT TO AMENDMENTS, REVISIONS AND CAN CHANGE AND OR CLOSE AT ANY TIME. PRINCIPLES ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE, FINANCIAL OBLIGATIONS AND DECISIONS.

ABOVE MENTIONED IS A SUMMARY TO GET YOU STARTED WITH A GENERAL UNDERSTANDING, PLEASE EMAIL US WITH THE LANGUAGE YOU ARE MORE COMFORTABLE WITH AND A REPRESENTATIVE WILL BE IN CONTACT WITH YOU WITHIN 24 HOURS TO ENTER IN DISCUSSION AND GET YOU STARTED ANSWERING ALL QUESTIONS AND RESOLVING YOUR CONCERNS:

FINANCIAL – SI CAPITAL