4. Main Reasons not entry in a Private Placement Program
1.- Brokers who contact directly to investors saying they are members of the Trader´s Office. Absolutely false. Trader's Office never contact with investors at an earlier stage. Program Manager is the person who provides the first contact with the client once the operation has been submitted and verified.
2.- "Trading Platforms" which say they have direct contact with a real Trader and after you can verify that´s not true. They never show you a real trading contract, Trader´s name is not identified, etc...
3.- Investors who do not have enough capital to access to the program and they decide to rental an instrument (leasing). Instruments of leasing are not valid for entry to PPP because the investor is not the "applicant" (owner) of assets (he is only the beneficiary) and makes not possible the issuance of a Swift MT-760 (one of the two blocking options) in favor of banking trader coordinates.
4.- Investors who do not have the money in a bank acceptable. They have their funds in an offshore bank that does not allow the verification bank to bank.
5.- Investors who do not have a good explanation from the origin of money. The capital which will access into the program must be good, clean, clear and non-criminal origin.
6.- Investors who do not have a qualifying asset to be worked. Bonds considered "trash" or cases in which the asset is deposited in a security house and has no full bank responsability. Any asset to be worked must have full bank responsability by a TOP50 Bank.
7.- Investors who try to enter into the program following their own rules. They indicate the procedure to follow, the way the asset must be blocked, etc. This is not the right way to participate in a PPP. In this financial opportunity, the process is marked by the Trader and not by the investor. If the investor does not follow the procedure imposed by the trader, he is not valid for this financial opportunity.
8.- Investors who do not cooperate enough with the management group or they are delayed too much when they have to send the documentation requested by the management group.
9.- Investors who has an asset can´t be verified on a bank to bank basis
10.- Investors who are in a black list and not exceed the due diligence.
2.- "Trading Platforms" which say they have direct contact with a real Trader and after you can verify that´s not true. They never show you a real trading contract, Trader´s name is not identified, etc...
3.- Investors who do not have enough capital to access to the program and they decide to rental an instrument (leasing). Instruments of leasing are not valid for entry to PPP because the investor is not the "applicant" (owner) of assets (he is only the beneficiary) and makes not possible the issuance of a Swift MT-760 (one of the two blocking options) in favor of banking trader coordinates.
4.- Investors who do not have the money in a bank acceptable. They have their funds in an offshore bank that does not allow the verification bank to bank.
5.- Investors who do not have a good explanation from the origin of money. The capital which will access into the program must be good, clean, clear and non-criminal origin.
6.- Investors who do not have a qualifying asset to be worked. Bonds considered "trash" or cases in which the asset is deposited in a security house and has no full bank responsability. Any asset to be worked must have full bank responsability by a TOP50 Bank.
7.- Investors who try to enter into the program following their own rules. They indicate the procedure to follow, the way the asset must be blocked, etc. This is not the right way to participate in a PPP. In this financial opportunity, the process is marked by the Trader and not by the investor. If the investor does not follow the procedure imposed by the trader, he is not valid for this financial opportunity.
8.- Investors who do not cooperate enough with the management group or they are delayed too much when they have to send the documentation requested by the management group.
9.- Investors who has an asset can´t be verified on a bank to bank basis
10.- Investors who are in a black list and not exceed the due diligence.