#BullishIPO INVESTMENT PLAN WITH $100, ONLY 4 CRYPTOCURRENCIES, WITH A TERM OF 9 TO 12 MONTHS, MEDIUM EXPERIENCE OF INVESTORS, BINANCE
FOR Venezuela, medium experience, and Binance, while maintaining 9–12 months without adjustment, here is a concise plan with quarterly rebalancing plan:
BUDGET DISTRIBUTION of $100:
BTC: 25% ≈ $25
ETH: 25% ≈ $25
SOL: 20% ≈ $20
MATIC: 30% ≈ $30
Specific notes for Venezuela and Binance:
Activate 2FA and use a secondary wallet for secure storage of keys/seeds.
Check withdrawal costs, limits, and availability of pairs on Binance for the Venezuelan market.
Consider volatility and possible restrictions; avoid exposing more than 5–10% of the portfolio to high-risk crypto in a month.
Consider fractional purchase.
Base currency: if possible, use USDT/USDC or USD to facilitate conversions and avoid volatility of the bolívar (as allowed by Binance).
QUARTERLY REBALANCING PLAN:
FREQUENCY: every 3 months.
Recommended thresholds (optional):
REBALANCING if any position deviates +/− 5–10% from its target allocation.
REBALANCING PROCESS:
1-. Review prices of each asset and the total sum of the portfolio.
2-. Calculate the current target value (BTC 25%, ETH 25%, SOL 20%, MATIC 30%).
3-. If a position is outside the target range, sell or buy until returning to allocation.
4-. Keep a portion of reserves in USDT/USD to facilitate future rebalancing.
RECORD: note date, values of each asset in USD, total of the portfolio, rebalancing function (what was sold/bought and at what price) and the new total.
TAX REVIEW in Venezuela: keep receipts of purchases/sales, balances, and movements to facilitate reports.
RECORD FORMAT for TAXES in VENEZUELA (CSV/table)
Operation date: YYYY-MM-DD
Asset: BTC / ETH / SOL / MATIC
Type: buy / sell / deposit / withdrawal / rebalancing
Quantity: number of units
Unit value USD: price per unit in USD in the transaction
Total value USD: quantity × unit value
Commissions USD: commission charged for the operation
Note/Purpose: initial purchase, rebalancing, gain/loss, etc.
Active balance USD (post-transaction): total value of that position in USD
Total portfolio balance USD: sum of USD values of all assets
Payment method/base currency: USDT/USDC/USD (if applicable)
Receipts/Reference: link or transaction ID (txid) or receipts
CSV format (example headers) Date, Asset, Type, Quantity, Unit Value USD, Total Value USD, Commissions USD, Active Balance USD, Total Portfolio Balance USD, Base Currency, Receipt
Step by step for quarterly rebalancing
Step 1: Preparation
Check current prices of BTC, ETH, SOL, and MATIC in USD.
Calculate total portfolio value in USD and target allocations: BTC 25%, ETH 25%, SOL 20%, MATIC 30%.
Have a reserve ready in USDT/USDC/USD to facilitate movements.
Step 2: EVALUATION of DEVIATIONS
Calculate the current value of each position and its deviation from the target allocation.
Identify positions out of range (for example, outside of ±5–10% of their target).
Step 3: ACTION plan
If a position is above the target, plan to sell part to buy the others or maintain structure.
If a position is below, buy until you get close to the target.
Keep the reserve in base currency to facilitate future rebalancing.
Step 4: EXECUTION
Perform operations on Binance: partial sales and corresponding purchases.
Record each operation with date, asset, quantity, price, and commissions.
Step 5: POST-REBALANCING RECORD
UPDATE the RECORD with:
New quantity of each asset
Prices used
New value in USD per asset
Total value of the portfolio
Deviation from target after rebalancing
Step 6: REVIEW and DOCUMENTATION for TAXES
Keep tickets, screenshots, and receipts of each operation.
Note reasoning for why each move was made.
Keep an annual summary to facilitate declarations.
RECORD TEMPLATE (example in easy copy format)
Date: 2025-08-15
Asset: BTC
Type: buy
Quantity: 0.15
Unit Value USD: 27500
Total Value USD: 4125
Commissions USD: 8.25
ActiveBalanceUSD: 4125
TotalPortfolioBalanceUSD: 120000
BaseCurrency: USDT
Receipt: txid_abc123