Small Cap & SBLC Trade Programs (PPP)
Financial Details
- Profit Metric:
- Investor Returns
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing describes access to private funding mechanisms, specifically focusing on Small Cap & SBLC Trade Programs and Payment Protection Programs (PPP). It targets investors with significant capital (USD/Euro 100 million for cash funds, USD/Euro 150 million for purchased SBLC) who can participate in multi-step trade programs offering high weekly returns. For smaller capital amounts (USD/Euro 10 million to 90 million), a special bullet program is available, which can lead to entry into the multi-step trade programs. Additionally, Ping/Tearsheet programs are offered for investors who wish to keep their cash funds liquid. The listing emphasizes the use of Administrative Blocks via SWIFT MT-760 and requires funds to be held at top 50 banks.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_applicable
Listing Details
- Listing ID:
- c6f1ff8b-6e7f-4600-9bc9-fdb4f194606d
- Deal Status:
- For Sale
- Date Posted:
- January 24, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD