PPP-DBS BANK TRADE PROGRAM
$50 MILLION
$50 MILLION
DBS Bank SIngapore
THE SMALL CAPS PROGRAM (SCP) IS A PRIVATE PLACEMENT PROGRAM THAT EMPOWERS INVESTORS WITH SMALLER AMOUNTS OF INVESTMENT CAPITAL TO GAIN ACCESS TO PPP AND RECEIVE EXCEPTIONAL INVESTMENT RETURNS.
THE PROGRAM ACCEPTS INVESTMENTS FROM AS LOW AS 50 MILLION DOLLARS + AND DELIVERS RETURNS OF UP TO 100% PER MONTH.
RETURNS ARE PAID TO INVESTORS MONTHLY AND PROFITS CAN BE COMPOUNDED IN THE PROGRAM AT INVESTORS REQUEST AND BY APPROVAL OF THE PROGRAM PRINCIPAL.
OVERVIEW
THE SMALL CAP PROGRAM IMPLEMENTS A MT799 BLOCKED FUNDS CONFIRMATION FROM A RATED BANK. AFTER 10 MONTHS WE WILL RELEASE YOUR BLOCK AND TRANSFER IT TO CASH SECURITY.
IN THE BLOCKED FUNDS PROGRAM, WE WILL CONTINUE TO PAY YOU UP TO 100% A MONTH FOR THE FOLLOWING 10 MONTHS.
THIS MEANS.... YOUR MINIMUM 50 MILLION DOLLARS OF BLOCKED FUNDS IS ONLY ENCUMBERED OR USED FOR 10 MONTHS!
CLIENTS MUST BE WILLING TO MOVE FUNDS TO THEIR OWN ACCOUNT AT DBS BANK SINGAPORE.
THE TRADE DESK WILL ASSIST CLIENTS IN THE SMOOTH PROCESS OF OPENING THEIR OWN ACCOUNT.
THE DBS BANK ACCOUNT WILL BE IN THE CLIENT'S NAME UNDER THEIR FULL CONTROL AT ALL TIMES.
ONCE FUNDS ARE LOCATED AT DBS BANK SINGAPORE, THE FUNDS WILL BE BLOCKED BY THE BANK FOR THE 40-WEEK TRADE PROGRAM,
HISTORICAL NET RETURN
NET RETURN TO THE CLIENT IS AS
FOLLOWS:
PROFIT FROM 100% PER MONTH * THE PROGRAM RUNS FOR 40 WEEKS
INITIAL INVESTMENT 50 MILLION
STANDARD PPP - HISTORICAL AVERAGE MONTHLY RETURN: UP TO 100% PER MONTH
HISTORICAL RESULTS SMALL CAPS PROGRAM
INITIAL INVESTMENT 50 MILLION DOLLARS
RETURNS ARE FOLLOWS: 100M + 100% PER MONTH - 50M-99M - 100% PER MONTH
Program Procedure and Duration
TRADE DESK OPENS CLIENTS OWN ACCOUNT AT DBS BANK SINGAPORE
MINIMUM BLOCKED FUNDS DEPOSIT REQUIRED: 50 MILLION DOLLARS
HISTORICAL AVERAGE MONTHLY RETURN: UP TO 100% PER MONTH
MINIMUM INVESTMENT PERIOD: 10 MONTHS
BLOCKED FUNDS PROGRAM RELEASED AFTER 10 MONTHS
AVAILABLE FOR A STRICTLY LIMITED TIME
PERPETUITY: THE PROGRAM OPERATES IN PERPETUITY UNTIL CANCELLED BY THE CLIENT
100% CAPITAL PROTECTED / ZERO RISK OF CAPITAL LOSS
HOW TO START THE PROCESS
COMPLETION OF THE KYC FOR THE TRADING PLATFORMS IS REQUIRED
[BLANK KYC FORM AVAILABLE ON REQUEST]
POF - FRESH ACCOUNT STATEMENT NO OLDER THAN 3 DAYS
A CLIENT TO SIGN IFPA FOR 10% FOR INTERMEDIARIES
ALL DOCUMENTS MUST BE SIGNED IN WET BLUE INK
ALL DOCUMENT HAS TO HAVE THE SAME DATE NOT OLDER THAN 3 DAYS
UPON SUCCESSFUL COMPLETION OF THE COMPLIANCE REVIEW THE PROGRAM MANAGER WILL REPLY WITH THEIR TRADE AGREEMENT.
ENTRY REQUIREMENTS: HIGH YIELD TRADE
THE PARTICIPATION AMOUNT FOR THIS PROGRAM IS 50M to 5B CASH
FUNDS MUST BE LOCATED IN ANY 100 TOP BANK, (PREFERABLY BANKS LOCATED IN
EUROPE; UK; CANADA; USA, SINGAPORE, HONG KONG