Anti-Money Laundry Policy


Anti Money Laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.

TopUpGold collects identification data of every Client, online activity, communications and in general, all transactions carried out by the Client.

TopUpGold.com reserves the right to hold any suspicious transaction(s) originating from illegal activities, thereby requesting for additional verification documentation or channeling to appropriate government authority for necessary action.

Again, unless ordered by a Court of competent jurisdiction in Nigeria, TopUpGold.com will not disclose information about your transaction history with any third party.