The minimum investment to participate in a Private Placement Program (PPP) is US$ 20 million, and trading profits depend on the level of funds invested. Historically, minimum client returns are 20% for a 40-week trading program, depending on availability and market conditions. For investments over US$ 100 million, the client may be offered a "bullet program" in conjunction with a 40-week trading program, where the payment of profits could be accelerated and made within 3-30 days.
If the client's funds are deposited in one of the top 50 global banks, they can usually be blocked through an MT-799/MT-760 funds reservation from one bank to another. Otherwise, the trader will require the funds to be transferred to a non-depletion account controlled by the client.
The client will need to undergo a detailed Know Your Customer (KYC) verification (available upon request) and provide proof of funds in the form of a Bank Confirmation Letter or a recent bank statement.
