The minimum investment for a Private Placement Program (PPP) is US$ 20 million and trade profits depend upon the level of funds invested.
Historically, minimum client returns are 20% for a 40 week trade program depending upon availability and market conditions. For investments over US$ 100 million, the client may be offered a bullet program in conjunction with a 40 week trade where payment of profits may be accelerated and made within 3 – 30 days.
If client funds are on held on deposit in a top 50 world bank then they can usually be blocked bank to bank by an MT-799/ MT-760 funds reservation. Otherwise, the trader will require the funds to be transferred into a non-depletion account which will be controlled by the client.
The client will need to submit a detailed KYC (available on request) and supply a Proof of Funds in the form of a Bank Confirmation Letter or recent bank statement/ tear sheet.