How do investments help you earn money? (Investing / Trade)

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Today we will talk about investments.

Investments are interesting because they have high deposit limits of up to 50/100k, which is what makes them so special. I'll send you some screenshots for motivation.

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The deposit has been successfully received and is available for use.

Let's look at one investment project - https://tornado.com
I used it purely as an example to explain how it works, but I'm not responsible for its functionality. You can find investment projects yourself. The guys here aren't stupid, so you shouldn't have any problems searching. There are far more investment projects than fintech companies with VCCs, and they often lack any kind of strong verification, requiring you to send them a copy of your ass.

Let's move on to registration:

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What we see during registration is an offer offering us $1,000 for a deposit into a Live Trading account. In this case, this means we won't get anything for a Simulated Trading account, since it's a trading simulator — a damn tautology.
If you thought the investment program simply gives you $1,000 for a deposit, you're mistaken. Often, this $1,000 is immediately available for trading after the deposit, but not for withdrawal.

Live Trading account - verified account with passed KYC.

Let's move on.
Registration process, following all the steps when opening an account, entering everything manually (even the vaunted Octo browser with its automatic text entry has long been detected), email in the name of CH, everything as it should be.

Really, don't bother entering ctr ctr v, it affects the registration.

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We click enable.

Next we are asked about our experience in investing.
The best option is either very little experience or some experience.

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Here we set the privacy settings to Public.

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Here we leave everything as is.

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Select categories

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You can add any shares you want, it's not that important.

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After that, we'll be given a so-called Paper Account.

A Paper Account is a demo account , or practice account, which we don't need. Of course, you can poke around, trade stocks, and feel like an investor, but you don't have to deposit anything — the money is already in the account.

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Let's go to opening a Live Account and click on the icon next to XP200

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Just click the buttons, and they'll give you a $4 bonus to get started.

After opening a Live account, you'll be given a so-called AN, which will consist of numbers and letters, but not the standard AN you get at a regular bank. It looks like this: N9AK02JNS7. I'll tell you what to do with this AN a little later.

Next, follow the classic procedure of linking your bank account, Plaid/Manual Link, and making a deposit. The only thing investors might ask you for when making a deposit is a state or utility bill.

Whether an investment company requests state statements or other documents after linking an account can indicate how badly it was cheated. Investment companies that remained untouched rarely, if ever, request statements.

Having found that very investment and filled it, the story doesn’t end there; the next question arises: how to withdraw money from there; there are actually many methods.

The first is a transfer to a bank account, only to your own, but the majority

Most investment companies don't allow you to withdraw funds to an account different from the one you deposited from. You need to contact support and ask them why and for what purpose you decided to change your bank account details (there have been successful cases where bank details were changed, but they often ask for a lot of information).

The second method is Wire, in my opinion the most normal way to withdraw from investments, since you don’t need to change anything or fraud the account.

To increase the chances of a successful withdrawal, whether via ACH or Wire, we need to warm up our account and take our time with withdrawals. Withdrawing funds the same day they become complete is not recommended, as Investors have AML. This isn't a check for dirty cash, as it is in cryptocurrency. It's a bit different. AML in Investors is more responsible for the behavioral factor in the account. If they don't like something, they get such verifications that it's easier to forget about the account or spend a long time proving to support that you're not a scammer who just decided to siphon money through their company.

So, before you deposit, let your account sit for a few hours. Read the FAQ and the offers offered by the investment company. Then, make a deposit and wait for it to be fully completed. The most interesting part is the withdrawal. To withdraw, you need to behave like a regular CH: buy shares, not with your entire balance at once (although you can use your entire balance at once, but with different shares). Leave the account alone, let it trade for a few days, then log in and sell some of the shares. For example, from 5,000, sell shares for 2,000 and leave the account alone. The main thing is not to rush into action. Set the first withdrawal to 2,000 so that the same AML does not work and does not block your account.

The third method is transfers via ASAT — the same ACH, but for investment accounts. Remember the beginning of the article where I wrote about an unusual AN for investment accounts? Let's rack our brains and put the puzzle together. Who figured it out? Don't you agree it looks pretty good?

There are many pitfalls to working with ASAT. A quick look at the pros and cons will give you a full picture of how this type of transfer works. The only downside is perhaps the transfer time, but you can find out more about that using Chat GPT.

To summarize, this investment sector is quite broad and interesting, but like any other, it has its pitfalls.

I wish everyone 100x.
 
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