The Job of the Trading Facilitator

As the investor cannot contact the bank and/or the Bank Trader directly, he or she has to deal with Trading Facilitators. The Facilitators are the ones collecting and verifying the documentation and funds required to enter a PPP and contacting the Trader to execute the corresponding contract. Therefore, the investor has two responsibilities: to facilitate the necessary documentation to the facilitators and to make sure that the funds participating in the program are clean, clear and derived from non-criminal activities.