Investment Rules & Guidelines
Essential rules and guidelines for using INVESTON's investment services
Last Updated: January 15, 2025 | Effective Immediately
These Investment Rules govern the use of INVESTON's platform and services. All users must comply with these rules to maintain account access and good standing. Violation of these rules may result in account suspension, transaction reversal, or permanent termination.
1 Account Requirements
Eligibility
- • Minimum age: 18 years old
- • Legal capacity to enter contracts
- • Resident in permitted jurisdiction
- • Not on sanctions or blocked lists
Verification
- • Complete KYC verification
- • Valid government-issued ID
- • Proof of residential address
- • Facial recognition verification
One Account Per Person: Each individual may maintain only one active account. Multiple accounts are prohibited and will result in suspension.
2 Investment Limits & Boundaries
| Service Type | Minimum | Maximum | Notes |
|---|---|---|---|
| Investment Plans | $100 | $1,000,000 | Per plan, varies by product |
| Crypto Staking | $50 | $500,000 | Per asset, per staking period |
| Construction Projects | $5,000 | $5,000,000 | Per project investment |
| Stock Trading | $25 | Based on availability | Subject to share limits |
Daily Transaction Limits:
- • Deposits: Up to $100,000 per day (unverified: $10,000)
- • Withdrawals: Up to $50,000 per day (unverified: $5,000)
- • Higher limits available upon request with additional verification
3 Service-Specific Rules
Investment Plans
- • Fixed plans cannot be modified after activation
- • Flexible plans allow amount changes within boundaries
- • Early withdrawal penalties apply to breakable plans (5-15% of principal)
- • Compound interest calculated at end of each period unit
- • Minimum investment duration: 7 days for any plan
- • Maximum active plans per user: 10 concurrent investments
- • Profit distribution schedule cannot be changed mid-term
Crypto Staking (PoS)
- • Flexible staking: unstake anytime with 24-48 hour processing
- • Fixed-term staking: locked for full period (30/60/90 days, 1-2 years)
- • Rewards distributed according to network schedule (daily/weekly/monthly)
- • Auto-compounding: rewards automatically restaked if enabled
- • Network fees deducted from rewards (varies by blockchain)
- • Maximum 5 different assets staked simultaneously
- • APY subject to change based on network conditions
- • Slashing events may reduce staked amounts (validator dependent)
Construction & Development Projects
- • Investments locked until project completion or milestone achievement
- • Returns paid based on project schedule (milestone or fixed periods)
- • Project delays extend investment timeline without additional consent
- • Maximum investment per project: 20% of project total value
- • Escrow protection available for projects over $100,000
- • Property collateral documentation provided within 30 days
- • Quarterly progress reports for projects over 1 year duration
- • Early exit not permitted unless project canceled by developer
Stock & Securities Trading
- • Maximum 5% daily price fluctuation (circuit breaker protection)
- • Purchase limits based on available shares in inventory
- • Trading hours: Monday-Friday, 9:30 AM - 4:00 PM platform time
- • Compound interest calculated on held positions daily
- • Dividend payments credited within 5 business days of ex-date
- • Short selling not permitted
- • Margin trading available with 2:1 maximum leverage (verified accounts only)
- • Pattern day trader rules apply (4+ day trades in 5 days requires $25,000 minimum)
4 Deposits & Withdrawals
Deposit Rules
- Deposits from verified bank accounts only
- Crypto deposits confirmed after network confirmations (3-30 depending on blockchain)
- Source of funds verification required for deposits over $50,000
- Processing time: 1-5 business days (bank), instant (crypto after confirmations)
- Third-party deposits not accepted
Withdrawal Rules
- Withdrawals to same account/address as deposit source
- Minimum withdrawal: $50 (bank), $25 (crypto)
- Processing time: 24-72 hours for review, then 1-5 business days
- Withdrawals over $10,000 may require additional verification
- Network fees deducted for crypto withdrawals
Anti-Money Laundering (AML) Notice:
All deposits and withdrawals are subject to AML monitoring. Suspicious transactions will be reported to relevant authorities and may result in account freezing.
5 Fees & Charges
| Fee Type | Amount | Notes |
|---|---|---|
| Investment Management | 0.5-2% annually | Varies by product |
| Bank Deposit | Free | Bank may charge |
| Crypto Deposit | Free | Network fees by sender |
| Bank Withdrawal | $10-25 | Depends on destination |
| Crypto Withdrawal | Network fee | Varies by blockchain |
| Stock Trading | $2-10 per trade | Or 0.1% of trade value |
| Currency Conversion | 0.5-1.5% | Above market rate |
| Inactivity Fee | $10/month | After 12 months no activity |
All fees subject to change with 30 days notice. Current fee schedule always available in account settings.
6 Prohibited Activities & Consequences
Strictly Prohibited
- ❌ Market manipulation or wash trading
- ❌ Using bots or automated trading (unless approved)
- ❌ Creating multiple accounts
- ❌ Sharing account credentials
- ❌ Money laundering or illicit fund sources
- ❌ Exploiting platform bugs or vulnerabilities
- ❌ Providing false information
Consequences
- ⚠️ First violation: Warning + temporary restriction
- ⚠️ Second violation: 30-day account suspension
- ⚠️ Third violation: Permanent account termination
- ⚠️ Serious violations: Immediate termination
- ⚠️ Fraudulent activity: Legal action + fund freezing
- ⚠️ Reporting to authorities as required by law
Rule Updates & Modifications
INVESTON reserves the right to modify these Investment Rules at any time. Material changes will be communicated via:
- • Email notification to registered address
- • Platform notification upon login
- • Updated "Last Modified" date on this page
Continued use of services after rule modifications constitutes acceptance of new rules.
Questions About Investment Rules?
Our support team can clarify any rules or guidelines you don't understand.