TRADEVAULT DEMO SAMPLE DATA · PROTOTYPE

Invest with discipline

Your money, growing in plain sight.

TradeVault is a managed investment platform with transparent plans, real-time balances, and withdrawals you can track from request to payout. Start with as little as ₱5,000.

₱48.2M

Assets managed*

6,214

Investors*

₱9.1M

Paid out this year*

Portfolio value · live

₱159,930.00

Investment plans

Pick a plan. Watch it work.

Fixed-term plans with monthly earnings credited straight to your wallet. Withdraw earnings anytime after each posting.

Starter

6% target p.a.

₱5,000 – ₱95,000 · 6-month term

Monthly earnings payout
Capital returned at maturity
Cancel within 7 days, free

MOST POPULAR

Growth

10% target p.a.

₱25,000 – ₱450,000 · 12-month term

Monthly earnings payout
Priority withdrawal queue
Dedicated account officer

Pro

14% target p.a.

₱100,000 up · 12-month term

Monthly earnings payout
Quarterly strategy briefing
Priority support line

Rates are indicative targets based on portfolio performance, not guaranteed returns. Investing involves risk, including possible loss of principal. Read each plan's disclosure before subscribing.

How it works

From sign-up to payout in four steps.

Built KYC-first, so payouts are never held hostage by paperwork you didn't know about.

Create & verify

Register with your email, verify your identity once (valid ID + selfie). Takes about 5 minutes.

Fund your wallet

Deposit via GCash, Maya, bank transfer, or USDT. Funds reflect in real time once confirmed.

Choose a plan

Subscribe in two taps. Your dashboard shows accruals, next payout date, and progress to maturity.

Get paid

Earnings credit monthly to your wallet. Withdraw to GCash or bank — tracked from request to payout.

Security & transparency

Every peso accounted for. Always.

Append-only ledger. Your balance is computed from your full transaction history — nothing is ever silently edited.
Two-factor authentication and new-device alerts on every account.
KYC & AML compliant onboarding with encrypted document storage.
Withdrawal tracking. See your request move: submitted → reviewed → paid, with reference numbers.

TradeVault on mobile

Referral program

Earn 3% of every friend's first deposit.

Share your personal link. When a referred friend completes KYC and their deposit clears, your commission posts instantly to your wallet. One tier, no recruitment ladders.

TradeVault account officer with a client

Real people behind it

Talk to a human, not a ticket.

Account officers respond within business hours, 7 days a week. Visit our office, call, or chat in-app — and every promise we make is visible in your ledger.

In-app chat — 9am–9pm, Mon–Sun
Office visits welcome by appointment
Monthly statements emailed as PDF

FAQ

Common questions

How fast are withdrawals?

GCash and Maya payouts are processed within 24 hours on business days; bank transfers within 1–3 banking days. You'll see each status change in your history, with a reference number when paid.

Are the rates guaranteed?

No — displayed rates are indicative targets based on portfolio performance. Your plan's disclosure explains how earnings are computed and posted. We never promise fixed profit.

What do I need to withdraw?

A verified account (valid government ID + selfie, reviewed within 24 hours) and a saved payout method. That's it.

Is my money locked?

Earnings are withdrawable after each monthly posting. Principal is returned at maturity; early termination is available per plan policy with a disclosed fee.

TradeVault

New here? Create an account

Good afternoon, Juan 👋

Last login: today 1:02 PM · ManilaJD

AVAILABLE BALANCE live

₱25,400.00

Ready to invest or withdraw

INVESTED

₱120,000.00

2 active plans

TOTAL EARNINGS

₱14,380.00

+₱1,033 this month

REFERRAL EARNINGS

₱2,150.00

9 referred investors

Earnings — last 12 months SAMPLE

Active investments

Growth · 12 moEARNING₱100,000

Month 7 of 12Next payout: Sep 15 · ₱833

Starter · 6 moEARNING₱20,000

Month 2 of 6Next payout: Sep 8 · ₱100

Recent activity 8 records

Type	Detail	Status	Amount
Earning	Growth · Aug posting	POSTED	+₱833.00
Deposit	GCash ····7788	CONFIRMED	+₱10,000.00
Referral	Commission · MARIA-C	POSTED	+₱300.00
Earning	Starter · Aug posting	POSTED	+₱100.00
Withdrawal	GCash ····7788 · WD-1042	PAID	−₱5,000.00
Invest	Starter plan	ACTIVE	−₱20,000.00
Earning	Growth · Jul posting	POSTED	+₱833.00
Deposit	BPI transfer · DP-0977	CONFIRMED	+₱50,000.00

Your referral link

TV-JUAN-8842

31clicks 12signups 9funded ₱2,150earned

You earn 3% of each referred friend's first confirmed deposit. Commissions post automatically.

TradeVault ADMIN OPERATIONS ROLEEK

PENDING DEPOSITS

2

₱65,000 awaiting review

PENDING WITHDRAWALS

1

₱8,200 queued

ACTIVE INVESTMENTS

₱38.4M

across 1,872 plans

SEP PAYOUT OBLIGATIONS

₱412,500

liquidity check: OK

Withdrawal queue requires approval · audit-logged

Ref	User	Destination	Amount	Action
WD-1055	R. Santos	GCash ····2214	₱8,200.00

Manual deposit queue

Ref	User	Channel	Amount	Action
DP-1201	M. Cruz	BPI · receipt ✓	₱50,000.00
DP-1202	A. Reyes	Maya · receipt ✓	₱15,000.00

Audit log immutable

13:41 · ops.erwin approved KYC for u/4471 (Tier 2)

13:22 · system posted 214 earning entries · Growth Aug

12:58 · ops.erwin confirmed DP-1198 · ₱25,000 · A. Lim

12:31 · system nightly ledger reconciliation OK · drift ₱0.00

11:47 · compliance.mia rejected KYC u/4462 — blurry ID

Users 6,214 total

User	KYC	Wallet	Status
Juan Dela Cruz	TIER 2	₱145,400	ACTIVE
R. Santos	TIER 2	₱61,300	ACTIVE
M. Cruz	TIER 1	₱12,000	ACTIVE
A. Reyes	REVIEW	₱0	NEW
K. Bautista	REJECTED	₱0	LOCKED

Every admin action above writes to the audit log with actor, timestamp, and before/after values. Balance adjustments require a reason and appear in the user's own transaction history.