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David
David (@guest_1991728)
January 25, 2025 21:14

Is the extra $1000 for a $100k deposit paid out in installments too? The terms seem like it might pay all at once after one year. It’ll be interesting when people start getting their first bonuses.

David
David (@guest_1991503)
January 25, 2025 10:39

it looks like if you ACATS less than 100k, you will still get 2%, that means you don’t need to do 50k or more to get 2%, am I missing something? also don’t see where you get the free stock from the link

Green
Green (@guest_1987526)
January 17, 2025 19:24

These people have no phone number?

Paksy
Paksy (@guest_1987844)
January 18, 2025 16:45

It seems Tradeup is affiliated with a brokerage company Marsco.
https://www.marsco.com/contact-us

The latter also says Tradeup on their webpage.
No phone listed on Tradeup but Marsco has the following.
BY PHONE
Toll Free +1-800-962-7726

JM
JM (@guest_1987052)
January 17, 2025 05:02

Is it possible to do this with ETFs held in a Fidelity Cash Management account or do I need to open a Fidelity brokerage account?

L
L (@guest_1987060)
January 17, 2025 05:56
  JM

Yes. No.

The Fidelity Cash Management Account… is a brokerage account that allows you to spend, save, and invest. 

Jimmy Johns 🔗
Jimmy Johns 🔗 (@guest_1987200)
January 17, 2025 11:30
  JM

Depends on the ETF. I successfully transferred CMA, but wasn’t allowed to transfer SPAXX (money market). I ended up having to move all remaining cash out of the account for the transfer to go through.

Jay
Jay (@guest_1987363)
January 17, 2025 14:39

The crux of the questions is no, there is not a difference between the Fidelity and CMA and brokerage account as far as ability to ACATS securities out.

If SPAXX is your sweep, you’ll simply have that transfer out as part of cash. If you did partial transfer, DO NOT specify SPAXX (or your specific sweep MMMF). Just specify the amount of cash.

If you have money market mutual funds in EITHER CMA or brokerage, no those wont transfer to Tradeup.

JM
JM (@guest_1987533)
January 17, 2025 19:38

Thanks, good to know. I was planning to still keep SPAXX cash in the Fidelity CMA account to pay bills. I would only transfer out money that’s invested in Vanguard index funds. Sounds like I need to request a partial ACATS transfer of the account then.

Lrdx
Lrdx (@guest_1987506)
January 17, 2025 18:41

SPAXX isn’t an ETF.

Autumn
Autumn (@guest_1987001)
January 17, 2025 00:58

Which brokerage accounts offer free ACATS out? I guess I’ll need to transfer the funds into there and then do the ACATS.

JD
JD (@guest_1987005)
January 17, 2025 01:06

Fidelity is always free. Merrill Edge is free for partial.

BG
BG (@guest_1987015)
January 17, 2025 01:38
  JD

Merrill Edge partial means you can leave $1 in taxable accounts and still be partial. For IRAs they require you to leave $50.

For Fidelity, I prefer doing partial ACATs even though both full and partial are free. They require $500 in the account for it to be partial. I prefer keeping the account open as a hub since it’s annoying to have so many closed accounts.

Howard
Howard (@guest_1987189)
January 17, 2025 11:15
  BG

So are you saying you need to leave at least $500 in Fidelity in order to not have your account closed?

Jay
Jay (@guest_1987199)
January 17, 2025 11:26
  BG

I never knew the specific ME IRA partial $, thanks.

Once you have over a dozen or two Fidelity accounts, having a few closed ain’t so bad! At least you can hide $0 accounts from most places in the UI.

gisted
gisted (@guest_1987551)
January 17, 2025 20:26
  BG

I’m pretty sure tradeup will cover the acat transfer fee at least for the first time. I actually usually prefer to close the brokerage acct completely normally especially for merill edge because it can be churned.

P
P (@guest_1986959)
January 16, 2025 23:31

BofA only giving me $600 for $200k+

BG
BG (@guest_1987014)
January 17, 2025 01:38
  P
Filing
Filing (@guest_1986728)
January 16, 2025 18:33

If I read the offer correctly, it’s not $2,000 but a $3,000 bonus for a $100,000 transfer – because there’s a 1% bonus for amounts over $100,000. Downside is a slow payout capped at $350 per quarter – it would take a whopping nine quarters for the payout to dribble in, on top of waiting the first quarter to qualify. So basically it’s a 2 1/2 year project, for a $100k transfer. That really diminishes the attractiveness of this SUB.

anthonyjh21
anthonyjh21 (@guest_1986917)
January 16, 2025 22:33

If you:

– Initiate ACAT of $100k on 3/15/25 to clear by 3/31/25
– Hold through 6 quarterly payments + one additional per terms, ending 12/31/26
– ACAT out 1/1/27+ and assume it clears by 1/15/27.

So if you tie up $100k for 22 months you’ll get $2k bonus issued in quarterly payments (Max $350).

Where’s a better bonus for $100k?

Brian
Brian (@guest_1987145)
January 17, 2025 10:14

TastyTrade. $2k issued within 2 weeks for $100k transfer. And only need to “tie up” the $100k for 12 months instead of 22 months.
https://www.doctorofcredit.com/tastyworks-brokerage-bonus-fund-with-2000-earn-200-bonus/

Jimmy Johns 🔗
Jimmy Johns 🔗 (@guest_1987201)
January 17, 2025 11:32

Just do both? Tastytrade bonus has been around for several years and will likely be extended. Do the “limited time” bonuses first.

anthonyjh21
anthonyjh21 (@guest_1987393)
January 17, 2025 15:20

Already did that bonus a few years ago. Unless I’m mistaken (and I’d love to be) you can’t churn it.

Either way Trade Up is a top 5 offer.

Jay
Jay (@guest_1987486)
January 17, 2025 17:56

TT is lifetime :(. I got $500 back then. I don’t think they had the $2k/$100k at the time or it was a little too rich for me at the time.

anthonyjh21
anthonyjh21 (@guest_1987489)
January 17, 2025 18:15

Same

JM
JM (@guest_1987536)
January 17, 2025 19:51

If someone can only do one TT is tempting. Having money locked down for almost two years is a long time even if you don’t think you’ll need it, and there’s no assurance TT will have this offer in two years.

drakiez
drakiez (@guest_1988060)
January 18, 2025 23:54

I think you still get the $350 payments quarterly until $2000 after maintaining $100k for a year. You just likely need to keep account open.

anthonyjh21
anthonyjh21 (@guest_1988224)
January 19, 2025 12:16

Yep, $350 x 5 and one $250 payment over 6 quarters.

Filing
Filing (@guest_1988300)
January 19, 2025 15:11

re $3000 vs $2000 for the bonus for $100k, I was mistaken, it’s just $2,000. Thank you anthonyjh21 for correcting that, and explaining the timeline.

Brian
Brian (@guest_1987147)
January 17, 2025 10:16

It’s a $2,000 bonus, not a $3,000 bonus. Because the initial 2% on the $100,000 transfer is capped at $1,000 (so really 1% not 2%). I can’t really figure out a scenario where you could earn the 3% that they advertise here… seems deceptive, or at least confusing.

JM
JM (@guest_1987541)
January 17, 2025 19:56

Tradeup are advertising $3000? Or is that just what someone incorrectly surmised?

SaverGirl
SaverGirl (@guest_1986670)
January 16, 2025 17:38

I want to provide my datapoint. I drew MELI (worth $2K) as one of the free stocks. I took a screenshot of it in my account. Few days later it was replaced with a worthless TELUS stock. When I complained, after some bitching and moaning, they offered me a compromise. They will give me 12 shares of NVDA(one a month for 12 months). A shady company based in Singapore or HongKong, doing its best to be a legitimate brokerage in US. Be careful.

vc
vc (@guest_1986997)
January 17, 2025 00:44

See this thread. They did it to others, too. File a complaint with FINRA, the SEC, and the BBB. https://www.doctorofcredit.com/tradeup-brokerage-1000-2000-bonus-with-50k-100k-transfer/#comment-1957472

Jay
Jay (@guest_1987488)
January 17, 2025 18:04
  vc

Given the amount of DoC commentors saying they got MELI and then had it disappear, I’m thinking there’s a bug in Tradeup’s stock drawing service. Not saying it’s OK to not give the shares.

Just the hit rate for an $1,800 stock seems weirdly high when the odds are 0.20% per their table. Probably why they’re trying to get out of providing it since it was being issued too often. I wonder if some programmer accidentally merged “0.2” vs “0.002”.

https://www.tradeup.com/activity/market/welcome/?lang=en_US#/terms

gisted
gisted (@guest_1987553)
January 17, 2025 20:31

At time of the original stock draw, meli was worth over 2k and their stock draw table only goes up to $1800 in value. Something weird definitely happened to their back end that gave so many ppl that stock.

Judging by how many ppl got the same stock draws even for the smaller stocks makes it seem like the outcomes were predetermined.

vc
vc (@guest_1987569)
January 17, 2025 21:42

Their site looks like a kid made it and I noticed an error in their fees a few months ago. So, it wouldn’t surprise me if there’s a typo in the code. But, even it was a true glitch, they messed up by not just communicating w the customer. They chose to be sneaky.

Also, despite what their chart says, it’s very possible for more ppl to get more than the odds. Also, we don’t know how many customers participated. I also think that it’s likely that doc probably gave them a lot of new customers. They advertise on SB, so not hard to believe that the same audience reads here. I only saw a few ppl that had this issue. According to the odds, if they got 100k customers, that would be about 200 MELI. Again, we don’t have enough, and they still screwed up by covering it up.

Gisted
Gisted (@guest_1991665)
January 25, 2025 17:50

Sharing my dp here. I filed a complaint with finra and trade up gave me back the share of meli. I got to also keep the previous share of Nvidia. I’m very happy with the resolution I was given.

Brian
Brian (@guest_1986665)
January 16, 2025 17:33

Would you do this one or the TastyTrade one next? Ideally would like to do one this month and then the other 12 months from now, but not sure which of these two is more likely to still be offering this a year from now…

Edit: This one seems more convoluted than TastyTrade for the $100k transfer I’m contemplating. Delays on the bonus payouts and some cautioning that the second $1,000 might not be fully paid out for 2 years. Gonna do TastyTrade now and see if this one is around in a year.

Guy Who Buys Stuff
Guy Who Buys Stuff (@guest_1986799)
January 16, 2025 19:46

TastyTrade’s new platform is garbage. I’ve reported dozens of high severity defects (“it’s the data, stupid!”), many of which are still broken months later. I’ve been actively looking for a brokerage offer to make my escape. If you’re moving to TT for the bonus and aren’t an active trader, great. But if you need a functional platform for active trading (stocks, options, etc), you may be very very disappointed. I transferred into then in 2022 for their bonus at the time… paid out without issue… and was mostly satisfied with the old trading platform until their 2024 rollout of the new garbage product. YMMV.

Derek J
Derek J (@guest_1987138)
January 17, 2025 10:01

I did tastytrade. 2k payout was fast despite no bonus stocks.

Still in the holding period, but I plan to do this one eventually, just do have the liquidity to meet another 100k transfer.

David
David (@guest_1986641)
January 16, 2025 16:59

You have to submit a form to do a partial transfer, it was fast and the cost basis shows up just fine. Transferred 100k of VTI ETF.

Jay
Jay (@guest_1986663)
January 16, 2025 17:24

Tax lots for transferred positions are not visible, but total cost can be seen in statements. In web trading you can see the unrealized P&L.

Trades done with Tradeup are shown by lot.