Small Cap Programs Under 10m

SMALL CAP PROGRAMS 2019

UNDER 10 Million

PPP-Direct.com provides access to small entry level opportunities including those which are covered by insurance and contractually guaranteed returns.

Essential points 

  1. 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
  2. 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
  3. 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
  4. 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
  5. PPP-Direct.com provides direct contact with the relevant Provider after the investor clears compliance/due diligence
  6. 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

LEVERAGED program with COMPOUNDING from 330K USD/Euro

From 330,000 to 30 Million cash

  • 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 and conditions are provided 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.


500 M Euro LOAN from only 370,000 USD

10-year PROJECT FUNDING LOAD that pays for itself

  • Commitment fee and costs of only 370K USD gains the client a loan of 500 M Eur
  • 50% of this loan (250 M Eur) goes back to HSBC by means of Blocked Funds Letter from/through a Cyprus based bank for trading. This trading produces sufficient funds to gradually pay off the loan and produce returns of around 40% a week for the client
  • The other 50% of this loan (250 M Eur) comes to the client. Client may place this into trade by separate negotiation with the trader and achieve further income
  • Humanitarian Project is needed for this program

Full disclosure and terms and conditions are provided to those that pass Compliance and are Ready Willing and Able

Returns

  • As explained above

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 “500 M loan from 370 K cost Opportunity” in the comment box.


TEAR SHEET BULLET, followed by 40-WEEK PROGRAM

From 1 Million to 5 Billion cash

  • Tear sheet therefore no SWIFTs, Blocking or Admin hold
  • Client’s funds never leave their account
  • Top World banks accepted but US banks are restricted

Full disclosure and terms and conditions are provided to those that pass Compliance and are Ready Willing and Able

Returns

  • Phase One: 5 times return after 5 banking days
  • Phase Two: 40-week program paying 100% per month

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 “Bullet + 40-week Opportunity” in the comment box.

 


1 Million trade with COMPOUNDING. Up to 43 times return!

From 1 million. No upper limit. Cash only program
  • Combines monthly returns, compounding and a lump sum at the end
  • Funds stay in Client’s account at all times
  • 1 year and 1 month program

Returns

  • OPTION ONE: 43 times return over 13-months. With this option client has to move funds to an account set up in the client’s name in the Trader’s Private Wealth Bank. Deposited money is blocked and attracts 100% LTV generating 43 times return over the 13-month period.
  • OPTION TWO: 5.8 times return over 13-months. With this option funds can remain in the client’s present account but attract a LTV of only 50%. This option requires an MT199 as Proof of Funds, followed by a Blocked Funds Letter from the client’s bank
  • Monthly profits are paid as per spreadsheets presented to qualifying clients
  • Profits distributed to investor and intermediary by designated program Paymaster

Full disclosure and terms and conditions are provided 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 “2-Option Compounding Opportunity” in the comment box.

 


2 million BULLET program followed by 40-WEEK program 

Includes free LLOYDS OF LONDON INSURANCE POLICY 

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

Full disclosure and terms and conditions are provided 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.