PPOP Contracts Risk Analysis

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    Analysis of Risk Involved in PPOP Contracts

    Finalizing PPOP contracts with clients can be a stressful process because of problem encountered along the way.

    FROM THE CLIENT’S SIDE

    The applicant client will not be able to meet directly with the trader in this business. The main reason why there’s a broker-intermediary chain is because the people in the trading groups have no time or interest in meeting all the people who are just fishing for information, and/or who fail to qualify because they don’t have enough money, or have useless bank instruments.

    If you’re a qualifying client, truly connected intermediaries / brokers should be able to place you in contact with a performing trading group. Don’t attempt to find a trader on your own: Most so-called traders in the financial world are not involved in this kind of trading and are not educated to their existence. Those few traders who are keep a low profile and would never talk with a client who hasn’t been cleared. In fact, they cannot until the client passes the international KYC (Know Your Customer) compliance. When it comes to cases of non-performance, the problem is usually on the client side. The client doesn’t qualify for a variety of reasons; he doesn’t have enough money, the bank is too small or is located in the wrong country, he cannot move his funds, etc.

    Some of the most common reasons why clients are never able to enter this kind of trading are:

    1. They don’t have enough money or workable assets
    1. They don’t have the money in an acceptable bank
    1. They don’t have full control of the money (or of the bank instruments)
    1. They don’t have a good explanation of the origin of the money
    1. They do not follow the required procedure
    1. They do not collaborate enough with the Trading Group
    1. They delay the delivery of documents or send fake or non-confirmed documents
    1. Their identity cannot be confirmed
    1. They are blacklisted or under investigation.

    Remember that the trading group does not have to give any explanation why the client doesn’t pass through the clearance.

    Clients who have the least amount of money are always placed last in the queue. A client with €100M will get more attention than a client with €10M. Clients who have assets other than cash or AU bullion in a bank vault will also always be placed last in the queue, if they are accepted at all. Assets other than cash or gold bullion must be monetized to provide cash for the trading account. It is difficult for any client to ensure that he meets the right people; those few intermediaries and brokers who know the process and who are working with a performing trading group. The best he can do is to educate himself and not be lured by those who claim that their program will give the highest yield. He must also be patient, and trust the legitimate intermediary or broker. There is no way that the client will directly meet with the trade group before he has been cleared.

    FROM THE BROKER’S AND INTERMEDIARY’S SIDE

    There is a common misuse of such terms as brokers, intermediaries, and facilitators. The fact is, these are not official terms in banking or finance, but such terms are used within trading groups and in their communication between each other. Although a broker or an intermediary can claim that they are in direct contact with a person carrying that title, it is not a guarantee of anything. Any person can fraudulently call himself a trader, or a commitment holder, or whatever. And since such positions cannot be verified (at the first stage), such titles can be meaningless as seen from the clients’ point of view.

    There is almost always a chain of trading group, a broker and intermediary and client. This is for two reasons:

    Firstly, trading groups, brokers, and intermediaries are not allowed to solicit; the Client must start by asking for information.

    Secondly, this protects all parties involved with the trading group. Brokers may work through several intermediaries, and vice-verse intermediaries. A chain of more than one or two intermediaries connected directly between the two Principals, in general, is not acceptable to some program providers. A good broker should also screen the potential clients, filtering the most promising applicants and at the same time collecting from them the proper documentation. In this way, the trading group receives workable documentation from the broker.

    The most common risks or problems that a broker, an intermediary or a facilitator can meet with in this business are:

    – They may need to investigate dozens of clients before finding a qualified applicant:

    – They may discover the assets of client to be unworkable after weeks or months of processing.

    – They may have difficulty qualifying themselves with new clients because they cannot show any past performance or past contracts due to strict laws and a Non Dis closer Policy. The relationship with the client is just a matter of trust at an early stage.

    – There could be several levels involved for the intermediaries. The closest one to the trading group (sometimes called also facilitator) is the most important person. This person should have a direct contact with the trading group. Any other broker beneath the facilitator has a lower value in the hierarchy. The broker and/or the intermediary can have problems showing the client his level in the hierarchy at an early stage.

    Hong Kong Tear Sheet Program

    NO SWIFT – DIRECT TRADE AGREEMENT

    The funds stay in client’s account. No Swift. Only they will put an admin hold on the account or funds. The program will be done in two phases:

    First, 200% in 5 days. Then they start a 40 weeks trade that will give 120% per month It will then be paid out on a monthly basis. The bank will obviously do their due diligence on the new client’s file, and make sure the account and funds and client exists and the client actually controls the account etc.

    BANKS: Major Banks Worldwide Accepted (Or As Approved By Compliance Office).

    AMOUNT: Min 1 MILLION TO 100 Million and Max 50 Billion. The Profit sharing arrangement will be 90% gross Clients and 10% to Consultant ( 80% net ).

    Example 100M:

    200% 5 days = 200M

    Then 40 week (10 Month)

    120% per month (200M X 120%: 240M)

    240M X 10 month : 2,4B

    90% to the client: 216M per month (Total 2,160 Million/2,16B)

    Documents Required:

    – Fully executed KYC completed

    – Current date Bank Statement/Tear Sheet

    – Copies of Bank Cards of Bank officers

    – Block / Reserve Funds Confirmation Letter

    PLEASE NOTE: NO SWIFT Required

    NOTE: All Programs is for select clients immediately ready to transact. Please do not formally submit if the applicant is not actually ready to transact without delay.

    NEW Tear Sheet PROGRAM RIGOROUS SELECTION OF FILES

    Basic capital between 1,000,000 and 5,000,000 € OR USD Program comprising two stages:

    1 -BULLET OF 10 DAYS: either for 5,000,000 € X 15 = 75,000,000 € NET Client

    2 – At the end of the 10 Banking days the program leaves over 10 months or 40 weeks with a base capital of €5,000,000 the monthly profitability is €50,000,000, payable monthly. There is no block fund, there will just be a periodic consultation by bank officer. The customer must provide a complete KYC with Color Passport as well as the business cards of the two Banking officers with their Pin code and a TEAR SHEET of less than 3 Days.

    QUESTIONS/ ANSWERS

    Deadline for Due Diligence 48-72H. Terms of customer contact by the Trader or the platform and when: Once the commission SPA has been signed, a code is given for the exchange between the trader and the client (7-8 days). Bullet program start time and Bullet program rate of return?

    During the exchange with the trader, he gives the start dates, everything is noted on the contract, knowing that the programs often start on Monday, the rate is noted on the attached document, i.e. 15 times the starting capital in 10 Banking Days. Normal program start time and rate of return? In the wake of the bullet, the exact rate is given by the trader on the day of the exchange with the client and everything is noted on the contract. Financial center where the program will take place?… Platform in Germany

    Small Cap Trade

    Small cap trade that starts from 1M. Please review the proposal below. Small Capital 5 Day 240%. Tear Sheet Bullet Trade Starting at 1M to 5B. Private Placement Investment Program for qualified investor partners. The following information is for educational purposes only and provided on the best efforts basis whereby principles are responsible for their own due decisions. The program is always subject to amendment or revision and can close at any time. Please see the following trade overview:

    Minimum Entry: 1M

    Maximum Entry: 5B

    Blocking Procedure: Tear Sheet or Administrative Hold (Blocking requirement depends on the custodial bank in designated locations). Acceptable Currency: Euro/USD/GBP

    Acceptable Asset: Cash or Certificate of Deposit (CD)

    Program Duration: 13 months

    Program Terms: 5 Days, then 40 Weeks

    Program Yield: Historically 240% after 5 days, then historically 30% per week paid to the investor. Acceptable Banks: Only top world rated banks. Acceptable Regions: Western Europe, Hong Kong, Singapore, North America.

    Submission Requirements :

    Standard compliance package dated within 3 days of submission.

    Enlarged color copy passport.

    Proof of funds on bank letterhead dated within 3 days of submission signed by 2 banks

    officers with business cards attached.

    Administrative hold RWA letter on bank letterhead signed by 2 bank officers with PIN Codes

    Transaction Procedures :

    The investor submits as previously instructed.

    Upon approval, the platform will issue a contract without signature within 5 business days of submission.

    The investor has 7 business days to sign and return the contract.

    The contract is countersigned within 5 business days with instructions to pull a tear sheet at their bank or coordinates to confirm the administrative hold.

    The platform confirms the newly pulled tear sheet or administrative hold and immediately triggers the trade.

    The trade begins on the following Monday after the newly pulled tear sheet or administrative hold block is confirmed by the platform.

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