Small Cap Trade Programs

SMALL CAP PROGRAMS

Under 100 million programs

PPP-Direct.com provides access to small cap trade programs including those which are covered by insurance and contractually guaranteed income.

WHILST 100m+ PROGRAMS ARE  AVAILABLE, THE SMALL ENTRY LEVEL PROGRAMS ARE GENERALLY NOT AVAILABLE DUE TO THE VARIOUS ORGANISERS BEING ON SUMMER HOLIDAYS.

HOWEVER FEEL FEE TO REGISTER YOUR INTEREST FOR OPPORTUNITIES AS SOON AS THEY BECOME AVAILABLE. PLEASE WRITE “SMALL CAPS” IN THE SUBJECT LINE OF YOUR CONTACT.

BELOW ARE HISTORIC EXAMPLES OF TRADES THAT WERE AVAILABLE.

Essential points 

  • All programs are subject to refresh/change or closure to new applicants at any time. Occasionally, very lucrative opportunities arise without coming to open forums. In any case, the platforms offer the best available and most suitable programs available at the point the investor passes compliance/due diligence, and not necessarily when the applicant is informed by PPP DIRECT. Availability of programs is very fluid and therefore can not be assured
  • Larger high yielding platforms/trade groups do not allow the actual returns to be quoted openly. Indicative returns are available to those that request information. Returns from small cap programs are presented as informed by the providers of the product
  • 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. The type of structure and hold agreed are also an important factor
  • Investor’s contract is with the particular provider of the selected program and can vary according to the structure of the program at the time of agreement
  • PPP-Direct.com provides direct contact with the relevant Provider after the investor clears compliance/due diligence

In order to be accepted, it is of utmost importance that the submitted documentation is truthful, fully verifiable and compliant with the listed requirements and procedures. Time-wasters and those providing erroneous information and those not moving forward after commitment can be blacklisted and become identifiable to all platforms


1 m program returning 40-50% plus compounding (mmsf)

Client’s funds remain in his present account

  • Funds need to be in a top bank that can block funds by either SWIFT or Euroclear. How the hold will be done will depend on the bank, the country the funds are in and how the bank cooperates with the platform
  • Banks in USA are NOT accepted presently
  • Client’s funds do not move. Trader raises his own line of credit for trade
  • Minimum 1 million with no quoted maximum
  • This is 90-day renewable program
  • Client can withdraw whole profit weekly (after the first month) or preferably monthly for higher returns. Client can compound some or all the profits for even greater returns
  • 3-4 days for compliance. 7-9 days for conference call since every client is given personal attention by the trader
  • Option to place profits into a 40-week program with fixed weekly returns after the capital goes above 100 million

Historical and projected returns

40-50% Net to Client per month, can be up to 70%

  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Customer Information Sheet (CIS) including colour passport (140% enlarged) and original signatures and initials in wet blue ink
  • Business card(s) of the bank officer(s) that are mentioned in the CIS are an advantage
  • Clearly readable Screen Shot as Proof of Funds showing the bank name and address, client’s/company name, address, account number, balance, and date
  • PoF and CIS to be no more than 2 days old
  • If applying as a corporation – please complete the corporate resolution, within the CIS, putting forward one of the directors as the sole signatory
  • Clients will have a conference call to discuss all aspects of the program

Notice

Please be aware that providers of opportunities on www.ppp-direct can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT. You will have the opportunity to review documents and ask questions of the provider of the program.

When submitting your documents for this program please quote “1m plus with 40-50% monthly opportunity” in the comment box.


COMPOUNDING program returning up to 40 times (RTH)

From 1 million USD or EUR. No upper limit

RMB accepted but profits are paid in USD or EUR

  • This program combines monthly returns, compounding and a lump sum at the end
  • Funds stay in the Client’s account at all times. Principal never put at risk
  • 1-year and 1-month program
  • This is not a standard 40-week program with fixed weekly/monthly returns. With this program the monthly disbursements increase with the effect of compounding and there is also a lump sum at the end.

Returns and hold mechanisms

OPTION ONE: 40 times cumulative return over 13-months

  • With this option client has to move funds to an account set up in the client’s sole name in a Private Bank associated with the Platform via an AAA-rated Corresponding Bank
  • Please understand, with this option the client does NOT send funds to the trader’s account or add the trader to the account. In this option, the transfer is into the client’s own sole named account, which is set up to facilitate participation in this trade. This account is not for traditional banking – it is just for the deposition of the collateral to enable participation. Client’s dealings will be with/through the AAA-rated Corresponding Bank
  • The AAA-rated corresponding bank has done its institutional-level due diligence on the Private Bank and has approved the Private Bank as being trustworthy
  • The deposited funds are blocked and do not leave the client’s account for the 13-month duration of the program
  • A link will be sent to open the account to those that chose this (Private Bank) option. The name of the Private Bank and the AAA-rated Correspondence Bank will be revealed to those that submit their KYC and are deemed acceptable for this program.

OPTION TWO: 5 times cumulative return over 13-months.

  • Minimum entry level for participation using Option Two is 5 million
  • With this option funds can remain in the client’s present account but this option attracts a much lower return. This option requires an MT199 as Proof of Funds, followed by a Blocked Funds Letter from the client’s bank

Recap:

  • With both options the client’s funds remain in a an account in their own name. Provider states that client’s funds are never put at risk
  • Due to a compounding effect the monthly profits will increase every month, and there will be a lump sum at the end
  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signatures in blue wet ink
  • Business cards of the two bank officers that are mentioned in the KYC
  • Proof of Funds statement hand signed by the two bank officers or tear sheet no more than 2 days old. KYC and PoF must be dated the same day
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory
  • Clients will have a conference call to discuss the two options and other aspects of the program

Notice

Please be aware that providers of opportunities on www.ppp-direct.com can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “Compounding 40x or 5x option Opportunity” in the comment box.


750 K EUR program with ROI of 50-95% per DAY!

  • In this program it is mandatory for the client to move funds into a Special Purpose Vehicle Account set up with the platform
  • Funds are secured through a performance bond provided by the platform
  • The SPV account is bonded and secured
  • A sub-account is opened for the investor
  • Funds will never leave or deplete from the SPV account
  • Principal amount will automatically be returned to client at the end of the program
  • Client can meet the trader in person if required
  • This is a 122-day program

Returns 

  • 750K to 10m the historic return is 50% daily for 122 days
  • 2.5 m upwards the historic return is 95% daily for 122 days
  • 10 – 2.5m range the return will be in-between 50-95% range. Further information on passing compliance 
  • Period of return can be agreed with the platform but payout at the end of the 122 days is preferred. Payout may vary depending on payout arrangements

Requirements

  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.
  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “750 K 50-95% Daily Opportunity” in the comment box.


500 K EUR program with ROI of 90% per month

  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.
  • Each client gets an individual offer for his specific application
  • Program is performing but could close at any time

Returns 

  • 90% per month is the quoted return

Requirements

  • Fully completed Client Information Sheet (CIS) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “500 K 90% per month Opportunity” in the comment box.


1 m upwards TEAR SHEET offering 3.5x return in 14-day then 70% per week

  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.
  • Cash in MAJOR International banks only
  • No block, no SWIFT, no Admin hold for 1-10m clients. Client will be required to submit tear sheets as and when asked to by platform otherwise program will stop for the client
  • 10m plus clients will be required to block by MT799 or 760 depending on bank
  • Only USD and EUR accounts accepted
  • Platform takes care of humanitarian project
  • Client must be ready to complete and have the submittal notarized. Further details only to those that submit application and pass due diligence.

Returns 

  • 350% after 14 trading days, then
  • 70% per week x10

Requirements & Procedure

  • Client must be ready to complete and have the submittal notarized
  • Fully completed Client Information Sheet (CIS) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory
  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Notice

Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “3.5x in 14 days and 70% per week Opportunity” in the comment box.


1 m- 58 m TEAR SHEET offering 2x return in 14-day then 100% per month

  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.
  • No block, no SWIFT, no Admin hold
  • Funds need to be in a TOP International bank
  • Only USD and EUR accounts accepted
  • Commissions are paid by client in this program. FPA executed after due diligence
  • UK based trade platform

Returns 

  • 200% after 14 trading days, then
  • 100% per month x10

Requirements & Procedure

  • Fully completed Client Information Sheet (CIS) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory
  • Non-Disclosure and Service Agreement to be signed
  • Fee Payment Agreement to be signed for commissions
  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Notice

Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “1-58m 2x in 14 days and 100% per month Opportunity” in the comment box.


LEVERAGED program with COMPOUNDING from 330,000 USD/Euro

From 330,000 to 30 Million cash

In this program the initial investment is  required to be sent into the account of the Trading Group in Canada. The returns are based solely on their contractual guarantee.

  • First pay-out comes to the client in between 60-90 days
  • First payments as per illustration below (depending on level of initial investment) are guaranteed by the platform, we believe
  • The initial investment amount can be taken out from the first pay-out and the remainder can be re-entered repeatedly. The subsequent tranches pay-out at around monthly intervals
  • The compounding effect creates astronomical returns. A proforma will be presented by the Provider of this program to those that pass compliance
  • Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Returns in USD for the FIRST tranche, depending on the initial investment:

  • 330,000 returns 1.5m
  • 500,000 returns 2m
  • 1m returns 4m
  • 2m returns 8m
  • 3m returns 12m
  • 4m returns 16m
  • etc up to 30m returning 120m

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “330 K Leveraged + Compounding Opportunity” in the comment box.


1 million TEAR SHEET with 3.5x in 2-weeks bullet followed by 40-week program

  • Tear Sheet program for 1m – 10m No block, no admin hold, no SWIFTs
  • MT799 or MT760 block for above 10m

  • Client must be willing to update and notarize submittal documents as required by platform
  • Platform takes care of humanitarian project

Returns

  • BULLET: 350% return in 14 banking days
  • 40-week trade: 70% per week

Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

  • Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “350% in 14-days and 70% pw Opportunity” in the comment box.


1 million TEAR SHEET with bullet followed by 40-week program

  • No block, no admin hold, no SWIFTs
  • Funds need to be in a top 50 international bank
  • Funds must be in USD or Euro
  • UK based trading platform

Returns

  • BULLET: 200% return in 14 banking days
  • 40-week trade: 100% per month

Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

  • Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “200% in 14-days and 100% pm Opportunity” in the comment box.


1 million TEAR SHEET compounding program

  • From 1 million USD or EUR. No maximum level
  • All major banks in most countries accepted 
  • No SWIFTS and no Admin Hold
  • No need to move funds if your funds are in a decent bank and country
  • Account is monitored regularly to ensure client’s funds are still there
  • The compounding effect in phase 1 enables greater returns, as explained below
  • Traded via London

Returns 

  • PHASE 1: 30-day bullet program returning 80%. This is repeated a further 2 times with compounding (minus fees and commissions)
  • PHASE 2: Funds generated from phase 1 (minus fees and commissions) are entered into a 40-week program expected to return 80% per month.

Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

  • Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “1 million 2-phase Tear Sheet Opportunity” in the comment box.


1 Million HSBC Guaranteed 3.5 times return over 10-weeks

  • This program will possibly become available around 15th July 2019
  • 1 million UPWARDS. Eur or USD Cash only 
  • 10-week program paying 35% weekly
  • The ten-weekly program can be repeated several times over a year
  • Repetitive entries and larger entries can result in superb gain over the year

Returns

  • PAY ORDERS: Ten HSBC Endorsed Pay Orders are issued to the investor a few days after the funds are blocked. Each of the ten Pay Orders is dated to mature a week after the other, over 10 consecutive weeks
  • Each Pay Orders can be cashed (banked) on it’s maturity date, week by week, to gain full value …. 35%
  • Otherwise, the Pay Orders can be cashed (banked) at any time ahead of the maturation date. But in this case you would realise lesser and variable amount of cash for them. The amount cannot be determined here

Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory.
  • Clients will have a conference call to discuss the two options and other aspects of the program

Notice

  • Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “HSBC Pay Orders Opportunity” in the comment box.


2 million BULLET program followed by 40-WEEK program 

Includes free LLOYDS OF LONDON INSURANCE POLICY 

  • 30% of returns go to an existing humanitarian project as per the JV Agreement
  • Lloyds of London policy is provided free by the licensed trader covering 106% of investment
  • OPTION ONE: Funds can be transferred into a New York Attorney’s IOLTA Trust Account; or
  • OPTION TWO: Client can ask his/her existing top world bank to issue a Cash-Backed SBLC, which the platform can get monetized at 80%

Returns

  • PHASE ONE: 10 times return after 14 banking days
  • PHASE TWO: 50% weekly for 40-banking weeks

Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

  • Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “2 M+ Lloyds Insured Opportunity” in the comment box.


  • VERY SMALL LEVERAGED JV PROGRAM
  • PLEASE NOTE THIS PROGRAM IS CURRENTLY UNDERGOING RESTRUCTURING. YOU ARE WELCOME TO REGISTER YOUR INTEREST, IF AND WHEN IT BECOMES AVAILABLE
  • Spend $ 257,000 on a $ 250 m BG to earn around $ 375 million GROSS over a year, OR

  • Spend $ 557,000 on a $ 500 m BG to earn around $ 750 million GROSS over a year

  • 50% LTV monetization
  • 50:50 profit share with JV partner
  • The initial payment from the investor of either $257,000 or $557,000 covers the lease fees for the Bank Instrument
  • Gross income of a minimum 30% per banking month on the $125 m or £250 million, respectively, that goes into trade
  • 10 payments of net profit to investor are paid over 13 months to complete the contracted return
  • Cost of the BG (12%)  and other fees are all paid out from the profits!
  • Full disclosure and terms and conditions for those that pass compliance
  • Insurance policy provided to protect your investment
  • Net Returns (after the BG costs, insurance and administration fees) are divided 50:50 with the JV Partner
  • Please be aware that providers of small programs can change/alter content of the contracts they offer without notice, and so procedures and pay-outs may vary from the above. Programs can close to new investors at any time
  • Updated 10.02.19
  • TO REGISTER YOUR INTEREST please send your enquiry by completing the contact box quoting“VERY SMALL PROGRAMS” in the comment box

15 million top WORLDWIDE  program

  • Funds blocked in client’s account in acceptable/cooperative bank
  • Blocked Funds Letter will firstly need to be emailed by the client’s bank; followed by SWIFT MT199 or MT799 delivery. Verbiage provided to qualifying clients
  • A physical hard copy can also be delivered
  • Corporate and cash only program

Returns

  • 35 – 100% per month depending on the credit rating of the bank and country
  • Contract will state the return. Enquiries without a KYC will not be entertained

Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Requirements

  • Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Business cards of the two bank officers that are mentioned in the KYC
  • If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

Notice

  • Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “15 M Worldwide Opportunity” in the comment box.


3 – 10 million Trust-Managed Small Cap Program

  • This program involves transferring funds into an account opened in the name of the client within a large Trust. The large Swiss Trust is managed by a Swiss registered Asset Management Company with many years of good standing. The initial contract is for 12 months.

Returns

  • PPP Direct is not permitted to publicise the level of returns on a website. However, the returns are often as good as some large cap programs.
  • The returns from the trade are deposited into the client’s trust account. The client can withdraw profits at the rate and frequency agreed as long as the  minimum level of investment remains for trading. Any amount not withdrawn accumulates and provides an element of compounding, increasing the funds available for trading. Only the client can make withdrawals from this account.
  • The suggestion is to allow growth within the account to increase the returns. Once the funds reach 100 m the Asset Management Company arranges trade with a 100 million plus Tier 1 platform for further growth.
  • Whilst the profits are accumulating within the trust account the profits do not attract tax. This fact further helps growth and profitability. Please note this is not tax advice. Clients are responsible for taking their own advice from their tax advisers and is mentioned only as as an area of potential interest for clients to consider.

Requirements

  • Fully completed Customer Information Sheet including colour passport (140% enlarged)
  • Proof of Funds statement or tear sheet no more than 2 days old
  • Current utility bill
  • if applying as a corporation – please provide Articles of Incorporation and Registration paperwork

Full disclosure and terms & conditions (inc returns) are provided by the platform to those that pass Compliance and are ready, willing and able.

Notice

  • Please be aware that providers of opportunities on this website can change/alter terms and conditions without notice, and so procedures and pay-outs may vary from the above. The clients are responsible for their own due diligence, which can begin after the client passes Compliance and is put into contact with the provider by PPP-DIRECT.

When submitting your documents for this program please quote “3-5 M Trust Opportunity” in the comment box.


  • Bullet Programs (accelerated trades) are also available. Bullets are sometimes available and make the beginning of programs very attractive, but they are available only for brief windows; and their availability cannot be predicted.
  • However, bullets become available as and when during the trade periods as well. Those clients in trades benefit from available bullets as and when they become available. Bullets are time limited and can re-occurring.

DISCLAIMER:  PPP-Direct.com is not a licensed securities dealer, broker or US investment adviser or registered with any equivalent licencing/monitoring authority of any country, including the Financial Conduct Authority, or a certified public accountant or financial adviser. None of the information contained herein constitutes a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Any completed transaction is strictly one of private placement, and is in no way relying upon, or relating to the United States of America Securities Act of 1933, as amended, or related regulations. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information.