TOPUPGOLD.COM reserves the right to hold any suspicious transaction(s) originating from a source not clear to us, thereby requesting for additional verification documentations or channeling to appropriate crime agency for necessary action.
The specific Terms of Use governing your contractual relationship are based on the applicable TOPUPGOLD.COM entity, determined by your residency and account type.
If you do not agree to be bound by these Terms, do not access or use the Service(s). TOPUPGOLD.COM reserves the right to change or modify the terms and conditions contained in these Terms, including but not limited to any Policy or guideline of the Platform, at any time and at its sole discretion. As described in these Terms, you agree to be legally bound by these terms and all terms incorporated by reference. We will provide notice of these changes by posting the revised Terms on the Site and changing the ”Last updated” date at the top of the Terms, or by emailing Users at their provided email addresses, or by any other means as determined by TOPUPGOLD.COM at its sole discretion, and the updated Terms will be effective at such time. If you do not agree with any such modification, your sole and exclusive remedy is to terminate your use of the Service(s) and close your account. You agree that we will not be liable to you or any third party as a result of any losses suffered by any modification or amendment of these Terms. Your non-termination or continued use of this Site or Service(s) after the effective date of any changes or modifications of these Terms will constitute your acceptance of such changes or modifications.
You authorize your wireless carrier to use or disclose information about your account and your wireless device, if available, to TOPUPGOLD.COM or its service provider for the duration of your business relationship, solely to help them identify you or your wireless device and to prevent fraud. See our Privacy Policy for how we treat your data.
These Terms and any terms expressly incorporated herein apply to your access to, and use of, any Service(s) provided by TOPUPGOLD.COM. These Terms do not alter in any way the terms or conditions of any other agreement you may have with TOPUPGOLD.COM for products, services or otherwise. We encourage you to frequently review the Terms to ensure you understand the terms and conditions that apply to your access to, and use of, the Service(s). If you have any questions regarding the use of the Service(s), please contact [email protected].
The User is solely responsible for understanding and complying with any and all laws, rules, and regulations of his/her specific jurisdiction that may be applicable to the User in connection with the use of any and all services, products, and content of TOPUPGOLD.COM.
Please be advised, the value of cryptocurrency may increase or decrease significantly. There may be substantial risk involved when buying, selling, or exchanging cryptocurrencies. Please carefully consider whether engaging in this activity is suitable for you. If so, please use the Platform responsibly.
IF THE USER DOES NOT ACCEPT THESE TERMS OF USE, THE USER SHALL NOT ACCESS THIS SITE AND SHALL NOT USE ANY OF TOPUPGOLD.COM’S SERVICES, PRODUCTS, AND CONTENT.
1. Capitalized terms used in these Terms of Use shall be interpreted in accordance with the definitions provided below:
1.1.1. Account: means an account registered by the User on the Platform.
1.1.2. Base Currency: means the first symbol in the trading pair.
1.1.3. Buyer: means the User who submits an Order to buy Cryptocurrencies through the Platform.
1.1.4. Commission: means a fee charged by or on behalf of any third party (e.g. bank, non-bank financial institution, payment service provider, etc.).
1.1.5. Cryptocurrency: means a peer-to-peer decentralized digital representation of value (e.g. bitcoins, ethers, etc.).
1.1.6. Deposit: means a Transaction involving the transfer of Funds to the Account.
1.1.7. Fiat currency: means government-issued currency that is designated as legal tender in its country of issuance through government decree, regulation, or the law.
1.1.8. Funds: means Cryptocurrency and/or Fiat currency.
1.1.9. Maintenance fee: means a fee charged by TOPUPGOLD.COM for storing balances in Fiat currency and/or in Cryptocurrency in Accounts that are inactive or dormant.
1.1.10. Order: means the User’s instruction to buy or sell Cryptocurrency.
1.1.11. Personal Information (Personal Data): means any information which identifies you personally or which may help us to identify you (e.g. your name, address, email address, trades, etc.).
1.1.12. Platform: means an environment created by TOPUPGOLD.COM that allows the buying and selling of Cryptocurrencies.
1.1.13. Seller: means the User who submits an Order to sell Cryptocurrencies through the Platform.
1.1.14. Services: means all and any technologies, products and/or functionalities provided by TOPUPGOLD.COM.
1.1.15. Service charge: means a fee charged by TOPUPGOLD.COM for the provision of compulsory security measures of using certain payment instruments which are fraught with a high level of fraudulent actions.
1.1.16. Site: means TOPUPGOLD.COM website at https://topupgold.com.
1.1.17. Storage: means storing balances of Cryptocurrencies that are no longer supported by TOPUPGOLD.COM.
1.1.18. Token: means digital asset commonly created by platforms that build on top of those blockchains. For instance, while Ethereum is the cryptocurrency native to the Ethereum blockchain, there are many other different tokens that also utilize the Ethereum blockchain.
1.1.19. Transaction: means (i) transfer of Cryptocurrencies or Fiat currencies by the User to his/her Account (“Deposit Transaction”); (ii) transfer of Cryptocurrencies or Fiat currencies among the Users (“Trading Transaction”), (iii) withdrawal of Cryptocurrencies or Fiat currencies from his/her Account (“Withdrawal Transaction”).
1.1.20. Transaction details: means for Cryptocurrency transaction: details of the transaction, including, but not limited to recipient's address (for BTC, LTC, OMG, BCH, DASH, MHC, BTG, BSV, TRX, ETH, GUSD, BTT Transactions), Memo (for XLM Transactions), Destination Tag (for XRP Transactions); for Fiat transaction: requisites including, but not limited to payment details, beneficiary details, and beneficiary bank details.
1.1.21. Transaction fee: means a fee that is payable to TOPUPGOLD.COM for each completed Transaction.
1.1.22. Transaction Price: means the total price paid by the Buyer in respect to each Transaction performed via the Service.
1.1.23. User/you: means a person or an entity that uses the Services, agrees to follow the Terms of Use, and is a holder of an Account.
1.1.24. Withdrawal: means a Transaction involving a transfer of Funds from the User’s Account to his/her bank account or to an account opened in any other financial institution.
1.2. Where the context so admits words denoting the singular shall include the plural and vice versa.
1.3. The masculine or feminine gender may be used interchangeably throughout these Terms of Use. Wherever one gender is used it shall be construed as meaning the other. Any use of the male or female pronouns in these Terms, whether “he,” “she,” “him,” “her” or words or phrases to similar effect, shall have no significance in the interpretation and application of the terms, provisions and conditions of these Terms, such use being solely for the sake of convenience.
2.1. The Services allow all Users of the Platform to trade Cryptocurrencies with other Users.
2.2. Depending on the User’s place of residence, the User may not be able to use all the functions of the Site. It is the User’s responsibility to follow those rules and laws in his place of residence and/or place from which the User accesses this Site.
2.3. The User acknowledges and agrees that, when completing a Transaction, he is trading with another User, and that TOPUPGOLD.COM acts only as an intermediary in such Transaction, not as the counterparty to any such trade.
3.1. The User has the right to enter and use the Site and the Services, as long as he/she agrees to and actually complies with the Terms of Use. By using the Site, the User agrees to accept and comply with the terms and conditions stated herein.
3.2. The User undertakes to read the entire Terms of Use carefully before using the Site or any of the services provided by TOPUPGOLD.COM.
3.3. The User undertakes to comply with any and all applicable laws and regulations related to the use of the Services.
3.4. The User undertakes to monitor all and any changes on his/her Account, including but not limited to any changes to balances.
3.5. The User undertakes to immediately (i.e. right after the moment of discovery) inform TOPUPGOLD.COM about any unusual, suspicious, unclear or abnormal changes on his/her Account. In case of late informing or non-informing the User will be liable for the breach of the Terms of Use and TOPUPGOLD.COM will have the right to take any further steps accordingly, including but not limited to reporting to the relevant state or national authorities.
3.6. The User agrees that, whenever the Transaction is made, the Platform sends and receives the monetary sums and/or Cryptocurrencies to/from the Buyer’s and the Seller’s Accounts opened in their name and on their behalf.
3.7. The User undertakes to notify TOPUPGOLD.COM immediately of any unauthorized use of his/her Account or password, or any other breach of security by ContactSupport on the Site. Any User who violates the mentioned rules may be terminated, and thereafter held liable for any losses incurred by TOPUPGOLD.COM or any user of the Site. Any User who violates the rules contained herein may be terminated, and thereafter held liable for any losses incurred by TOPUPGOLD.COM or any user of the Site.
3.8. The User undertakes not to use the Service to perform criminal activity of any sort, including but not limited to, money laundering, illegal gambling operations, financing terrorist organizations, or malicious hacking.
3.9. The User is responsible for any and all damages caused, and all liability actions brought against TOPUPGOLD.COM for infringement of any third-party rights or violation of any applicable laws.
3.10. Nothing in the Terms of Use excludes or limits the liability of the User for fraud, death or personal injury caused by their negligence, breach of the terms implied by operation of law or any other liability which may not be limited or excluded by law.
3.11. Users are solely responsible for determining whether any contemplated Transaction is appropriate for them based on their personal goals, financial status, and risk tolerance.
3.12. All added payment instruments to your Account, may it be a bank account, credit card, debit card, or others must be named after the Account holder. Any attempt otherwise will be considered as fraud.
3.13. Users are prohibited from engaging in any kind of market manipulation actions which specifically includes, without limitation: front-running, wash trading, spoofing, layering, churning, and quote stuffing. For general understanding market manipulation actions are actions taken by any User or a person acting in concert with a User which are intended to (i) deceive or mislead other Users; (ii) artificially control or manipulate the price or trading volume of Funds; (iii) aid, abet, enable, finance, support or endorse either of the above. This may include actions on TOPUPGOLD.COM Platform and/or outside of TOPUPGOLD.COM Platform. Actions regarded by TOPUPGOLD.COM as market manipulation will result in blocking User's Account on the Platform with the right to use blocked Funds for reimbursement of negative consequences appeared due to mentioned manipulation at sole discretion of TOPUPGOLD.COM.
TOPUPGOLD.COM permit one customer per account on this website, any customer found with more than one account will be deleted without notice.
Exchange rate on both buy & sell order is only valid same day. Orders which its payment wasn't made the same day will be calculated using the current day exchange rate the payment is made. Our exchange rate is valid till 11:59PM.
There is no refund of money after payment, but if the administrator decide to refund, there will be 10% fee on the total amount of money that will be refunded.
We pay customers selling bitcoin or Ethereum to us the exact value (value when received) at the time when recorded in Bitcoin/Ethereum network (block timestamp). We use blockchain. info price.
All customers selling Payoneer funds are to send us the screenshot of approval email from Payoneer.
We only pay Naira equivalent of the net amount of fund we receive. Do do not pay for transaction charges/fees.
TOPUPGOLD.COM will not be held responsible for any pay4me service the value was not given by the seller after payment. Customer is to make adequate research before sending us any product link to purchase.
We bear Bitcoin, Ethereum, Perfect Money, Skrill and Neteller transfer fees only. We do not bear the fees associated with PayPal transactions.
We process orders within 0 - 24 hours, we always do our best to process all orders immediately the payment is confirmed. However, for some reasons like scarcity or unforeseen circumstances, fulfilling orders maybe be delayed. You agree to be patient and not use any abusive words on any of our staff.
TOPUPGOLD.COM reserves the right to hold any suspicious transaction(s) originating from a source not clear to us, thereby requesting for additional verification documentations or channeling to appropriate crime agency for necessary action.
You are responsible for supplying your correct E-currency account number. In the event that your fund is sent to a wrong account because you supplied a wrong account number, we will not be liable for any loss you may incur.
By using our service, you agree that you will not use our services for money laundering or fraud activities.
We will keep records of all transactions and we will make them available to relevant authorities when need be.
E-currency funding is final. You can not request a refund of your money once your e-currency account has been funded.
Bank account funding is final. You can not request a refund of your E-currency once your bank account has been deposited.
By using any of our services, you agree to be bound by these terms as stated here.
Change of terms and service: We reserve the right to revise this terms at any time without notice.
If you have any questions relating to the Service, the Site, your Account or any other matter, please, contact us by live chat on the Site.
If you have any questions relating to these Terms of Use, your rights and obligations arising from these Terms, and/or your use of the Site please, contact [email protected].
Additional resources may be found through our Help Centre.