The Trade Group

Why Ping Program's Don't Work... Ping is a bank-to-bank commutation via a MT199 designed to allow the trade desk to check the status of a client account and to ensure the agreed funds are still on balance. The clients bank will normally allow this ping process by submitting a Ready/Willing/Able (RWA) and MT799 confirming the administration of a block, reserve and hold of funds. Ping programs do not work without this process which is why 99% of them do not work! Why are small cap funds of 1m - 10m aggregated together? Because most Tier 1 trade programs start from 100 million. No programme can start unless there is a sufficient quantity of money backing each transaction. Small cap funds are aggregated until the required starting balance of the program is achieved. At the Trade group we have successfully placed clients into a payment program which starts at 1m USD & doesn’t require a pooling or a ping as the trader works off the client’s own Sub account of which they are the sole beneficiary. It’s quick & very secure as the client’s lawyer can monitor the process. The capital and profits are also insured by the HSBC Trade Platform. If you are fed up with chasing ping programmes, then clients need to moved funds provided there is full protection. If you’d like more details, please contact me & I will provide further information on this unique opportunity. Jim Cook CEO The Trade Group jim@thetradegroup.co.uk +44 (0) 7718 155715 https://bit.ly/3Utjvk0

Choosing the right bank account for your Trading Profits is super important and our free article below explains why. If you'd like details of programs that offer non-UK residents both Corporate and Personal Accounts, just visit our website https://bit.ly/3Utjvk0 to get in touch or send us an email at enquiries@thetradegroup.co.uk #tier1banking #tradeprograms

Discover how to get the most out of Private Placement Programs with this FREE, comprehensive guide from one of the UK's leading trade groups. Download your copy of The Trade Groups' Guide today and find out: ✅ Want to know more about Private Placement Programmes and how they work? ✅ How you can get the most out of introducing PPP's to your clients? ✅Looking to understand Managed Buy/Sell Schemes? ✅Do you need innovative and exciting programmes to offer your clients? ✅Struggling to find banking that understands trade profits payable on PPP’s? Then read our E-book: Navigating the World of PPP’s. A guide to previous programs as well as useful information you can put into practice in your business. https://bit.ly/4dhRMNM #ppps #privateplacementprogram #tradeopportunities #ebook

Fed up with files not progressing? Then read our "How to Get Into a Trade Program" feature below, providing you with insight and knowledge into what actions you and your clients can take to ensure success. Be sure not to miss our exclusive content by following our page and visiting our website https://bit.ly/3Rm4qlJ to sign up to our newsletters! #ppp #tradeprograms #success

Clients and their brokers need to take a different approach to the Small Cap Market and instead of trying to gain amazing returns with an equally amazing failure rate, look to something that has a high ratio of acceptance that will also provide the client with inflation-beating growth. In-situ Small Cap Programs don't work. That's why we've introduced our File Placement Service which will match files to the right home, and we have attractive options for sub 10M files too. These alternatives are much more viable than “chasing the dream” for clients hoping to get their Small Caps into a PPP Program without sending the funds anywhere other than their own bank account. You can find more information by reading the article below.

PRIVATE PLACEMENT PROGRAM or high-profit investment programs are safe, private and “only invite-to-join” trading programs for financial instruments (especially MTN) They are offered by the banks. These instruments are first bought early for their nominal value with a significant discount, which are sold afterwards for a higher price in the secondary market. The difference between the selling price and the purchase price is the profit of the supplier/investor. These programs are offered only to customers with high purchasing power and such transactions may only be carried out by licensed dealers. Most of the revenues are used to finance humanitarian purposes and business projects. As explained in the previous chapter, PPP exist to ‘create’ money and money is created by creating debt. For example, you as an individual can agree to loan $100 to a friend with the understanding that the interest for the loan will be 10%, resulting in a total of $110 to be repaid. What you effectively have done is creating $10, even though that money cannot be seen initially. Banks do this sort of lending every day, however when the amount gets higher, it gives banks the power to create money. PPP involve trading with discounted bank-issued debt instruments which defer payment obligations, or debts. Theoretically, any person, company, or organization can issue debt notes. Debt notes are, in a sense, deferred payment liabilities. The PPP market is changing and it is no longer limited to governments and MTN, also, industrial companies and banks can issue their own debt instruments. Debt notes such as Medium Terms Notes (MTN), Bank Guarantees (BG), and Stand-By Letters of Credit (SBLC) are issued at the discounted prices by major world banks in the amount of $-billions every day. All trading programs in the PRIVATE PLACEMENT PROGRAM area include trading with discounted debt notes. Furthermore, in order to bypass the legal restrictions, this trading can only be done on a private level. This is the main difference between trading with PPP and "normal" trading, which is highly regulated. PRIVATE PLACEMENT level business transactions are free from the usual restrictions in the securities market. It is based on reliable, essential, special relationships and protocols. However, none of these programs can be started unless there are sufficient funds to support each transaction. At this point, the customer is needed, because the banks and the covenantees are not allowed to trade with their own capital or with the capital of the customers, as long as they do not have the sufficient funds. For more information, read our free and informative E-book: Navigating the World of PPP's here - https://bit.ly/3EabZUZ

Interested in Sender/Receiver Services? Then read our helpful free article below. To register your details and receive information on services you are interested in, please complete our short questionnaire via our website, https://bit.ly/3V64sPo

For clients, with 100m+ in cash, their needs vary enormously. Here at The Trade Group, we take details of clients’ aims & ambitions before referring to our traders. With some very simple questions, we can narrow down programs available and refer your client to the most appropriate desk. Simply visit our website and complete the quick questionnaire to answer the questions above. We can refer them to the Intake who work out the best options and speak to the client. Click here to get started -->https://bit.ly/3uzxKN3

Why Ping Program's Don't Work... Ping is a bank-to-bank commutation via a MT199 designed to allow the trade desk to check the status of a client account and to ensure the agreed funds are still on balance. The clients bank will normally allow this ping process by submitting a Ready/Willing/Able (RWA) and MT799 confirming the administration of a block, reserve and hold of funds. Ping programs do not work without this process which is why 99% of them do not work! Why are small cap funds of 1m - 10m aggregated together? Because most Tier 1 trade programs start from 100 million. No programme can start unless there is a sufficient quantity of money backing each transaction. Small cap funds are aggregated until the required starting balance of the program is achieved. At the Trade group we have successfully placed clients into a payment program which starts at 1m USD & doesn’t require a pooling or a ping as the trader works off the client’s own Sub account of which they are the sole beneficiary. It’s quick & very secure as the client’s lawyer can monitor the process. The capital and profits are also insured by the HSBC Trade Platform. If you are fed up with chasing ping programmes, then clients need to moved funds provided there is full protection. If you’d like more details, please contact me & I will provide further information on this unique opportunity. Jim Cook CEO The Trade Group jim@thetradegroup.co.uk +44 (0) 7718 155715 https://bit.ly/3Utjvk0

Good morning. We have been granted 22 slots for the micro cap & 25 for the small cap Programs for sept. Although we normally get 50 pm ,many have been reserved for the returns from the June program. The micro cap now starts at 100k& returns 10m after 60 days & the 1m to 10m small cap returns 50x after 45 days. Both programs come with bank or corporate grantees & provide offshore banking facilities. The programs are only available to corporates with a maximum of 3 slots. If you haven’t already reserved a slot please do so asap