Core Characteristics of PPPs:
- Target Audience: Geared towards Ultra-High-Net-Worth Individuals or Corporates with the minimum pre-requisite capital of $100m to multiple billions, which must reside in a top 50 European, UK, or Singapore Bank.
- Instruments Traded: Bank Guarantees (BG), SBLC, and MTN’s.
- Mechanism: Involves buying and selling bank-issued said instruments at a discount, then reselling them at a higher price (arbitrage) within a controlled banking framework.
- Returns: Tier One Programs offer extremely high returns, TBA.
- Security: Funds are “blocked” in a client’s bank account via an admin-hold or MTSwift instruction, which allows client funds to remain safe in their account, while a credit line is created for arbitrage trading for an agreed period.
SIMPLIFIED PROCEDURE
1. Client enters preliminary discussions.
2. Client completes CIS/KYC Package (initial).
3. Introduction to the Chairman. 
4. CIS/KYC Package provided for internal compliance review.
5. Our Chairman approves CIS/KYC Package (final).
6. Engagement Contract issued to Client and executed, (Heads of Terms, JV Agreement, Corporate Resolution).
7. Our Chairman approves CIS/KYC Package (POF).
8. Approved CIS/KYC Package sent to Trader for initial compliance review.
9. Trade Contract Issued for execution.
10. Trade Begins.
TIMELINES
Steps 1-3 3-10 business days 
Steps 4-5 2-4 business days initial compliance
Steps 6-7 1-4 business days
Step 8 4-7 business days
Step 9 1-3 business days
Steps 10 Following Monday
The estimated timeline above is based upon delivery of documentation and completing each step outlined above in a structured manner.
About The Author
About the author