Small Cap & SBLC Trade Programs (PPP)

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Financial Details

Profit Metric:
Investor Returns
Source:
Date:
September 15, 2025

Key Highlights

Access high-yield trade programs (Bullet+PPP) with SBLC or cash funds.
Special bullet program available for smaller capital ($10M-$90M).
Ping/Tearsheet programs offered for investors who prefer not to move cash.

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