Monday, December 2, 2013

Frequent Questions and Doubts

Why do only a few investors know about PPP programs? Are they new? 
These programs are around 60 years old but they are not massively and publicly known as only a reduced group of investors have enough funds or bank instruments suitable to enter in these types of programs. The investors have access to a Bank Trader ONLY THROUGH PERSONAL INVITATION to participate in a PPP.  

Are these programs riskless?  
The banking is done through GOLD. Differently from the traditional banks, which backing is based on the level of their monetary reserves (client’s deposits and own capital), the banks that operate in the Secondary Market increase their reserve in gold.  

Can the banks have economic problems that may affect my investment? 
NO. The regulations imposed to the banks to participate in the Secondary Market are SEVERE, STRICT AND INEGOTIABLE and they are not affected by the fluctuations in the markets, rumors or speculations. Besides, these banks based their reserves in GOLD and not in cash.  
None of the banks participating in the programs have EVER had financial problems and this is the most secure system that has existed. Besides, all operations have ZERO RISK as the money never leaves the account of the investor and it remains blocked throughout the operation (so, it is never used or touched). On the other hand, the Trading Contract guarantees the interest rates and benefits. 

Should I give or transfer my funds to someone else? 
NO. Nobody has the right to require any payment for any transaction. Only documents should be required to start the operation.
Could I contact the bank directly in order to execute this operation? 
NO. The international banking law expressly prohibits direct contact between a bank and an investor to develop a PPP program and this contact should be done through trading facilitators. The client only can deal with the bank directly after the signature of the contract with the bank trader.  

What are the risks for presenting these documents and why are they so important? 
ZERO RISK. The documents are so important because they are the only way to verify the quality and quantity of the funds and bank documents that participate in the program.  
The proof of funds is issued by the bank, which is where the investor has his or her funds deposited, to show the quality and quantity of the funds but not to allow anyone to move them or have access to these funds.  

The letter signed by the investor shows the willingness of the investor to intervene in the program while the photocopy of his or her passport allows the trader and the trader’s team to identify the investor and the bank where the funds to participate in the program are deposited.

What procedure is followed when handing these documentations? 
In the period of 5 banking days the facilitators and the bank trader will check the documentation. If the verification is positive, the investor will receive the rest of the necessary documentation that needs to be filled out, signed and notarized.  
This information is sent to the Bank Trader who will invite the investor to a meeting in order to sign the trading contract.  

Should I sign a contract? 
YES. A document called an Agreement and Comprehension of the Project will be taken by the bank as the parameter to liquidate the benefits and participations. Later on, during the meeting with the bank trader, the investor will sign the definitive contract.
How do I get my benefits? 
In cash or through Bank Pay Orders deposited in your bank account opened with this objective. 

How do I charge my benefits? 
Monthly, weekly or every two weeks depending on the way stipulated in the contract.  

Could I put more money in the account where I receive my benefits? 
NO. You have to use a different account.   

Could I use the funds or part of the funds invested in the program before the program ends? 
NO. The funds should remain blocked until the end of the program and the expiration of the contract.  

Once the program ends, could I use my funds? 
YES. Once the program ends you are free to do what you want with your funds.  

How should be funds be? 
Your funds should be clean, clear and derived from non-criminal and non- terrorist activities. If at the moment of verifying your documentation, the trading facilitators have doubts, the investor will be required to facilitate extra documents in agreement with the international banking law and no exceptions are made in this issue.  

Does the bank communicate with me to let me know the state of my account? 

YES. The bank will offer the investor a monthly bank statement through safe methods.  

Could I require proof and data regarding previous operations conducted by your company? 

NO. We have to comply with the Confidentiality Normative, which means that we cannot unveil private data. We beg possible investors that they DO NOT INSIST on this issue as under any circumstances we will not be able to provide personal data of other investors.  

Could I use the money obtained through benefits? 
YES. The investor can freely use the money generated by the program in the form of benefits in any way you wish to.    

What happens if I introduce an investor to your trading platform? 
You have to sign a Commissions Agreement (IMFA) that will assure that you will receive a percent for your work. You have to send a photocopy of your passport to allow the bank trader to open an account in your name to receive your commission.  


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