Private Placement Programs (PPP)
Institutional-grade PPP access for qualified participants only — no upfront fees, full KYC/AML, and bank-to-bank verification via SWIFT MT199 / MT799 / MT760 per program.
Min. Capital: USD 100M (cash/instrument/collateral)
Verified, clean & clear funds
Accredited investor or corporate
Pooled participation (case-by-case)
Who Qualifies?
- Minimum Capital: USD 100M+ in cash, bank instrument, or acceptable collateral.
- Verified Funds: Clean, clear, non-criminal origin; verifiable via SWIFT MT199/MT799.
- Eligible Entities: Accredited investors, corporates, trusts, foundations, sovereigns.
- Pooled Entries: Considered via pre-approved platforms.
KYC / Compliance Package
- Passport (beneficial owner / signatory)
- Proof of Funds (bank statement or RWA ≤ 3 days)
- Client Information Sheet (CIS)
- Letter of Intent (LOI)
- Non-Solicitation & NCNDA
- Proof of Bank Instrument (if applicable)
PPP Platform & Security
- Platform banks (illustrative): HSBC (London/HK), Barclays, UBS (ex-Credit Suisse), Deutsche Bank, Bank of China.
- Security: blocked funds / administrative hold / MT760 pledge per program design.
- Bank-to-bank pre-advice (MT799) and verification (MT199) when required.
- Full compliance guidance & legal support throughout.
Indicative Banking Partners (20)
Banks typically involved as custody / blocking / confirming / settlement per program. Final allocation depends on due diligence and risk appetite.
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Client Reviews (15)
Frequently Asked Questions (15)
Important: PPPs are restricted-access, high-risk institutional strategies. No public offering, solicitation, or guaranteed returns. Participation is at the banks’ and platform’s sole discretion following KYC/AML, sanctions screening, and verification of funds.