Terms and Conditions
Above is a financial technologies services provider and acts as such by creating, hosting, maintaining and providing Above Services our website.
Above Services refers to the services which enable you and other users congregated on the Above Platform to –
(a) Send, receive, buy and sell cryptocurrency (“cryptocurrency transactions”)
(b) buy and sell all digital currencies
To be eligible to use or access the Above Platform and the Above Services, the following conditions must be met by you –
(a) must create a Above user account on the Above Platform;
(b) as an individual, be at least 18 or be of legal age to form a binding contract under applicable laws;
(e) you have not been previously restricted from using or accessing the Above Platform and Above Services
(f) your use of Above Services will not violate any applicable laws and regulations applicable to you, including but not limited to regulations on anti-money laundering, anti-corruption, and counter-terrorist financing.
You hereby acknowledge that in order to use or access the Above Platform or Above Services, you must provide us with correct and updated Personal Information.
Personal Information may include –identity data, identity documents, transaction data, and technical data. Your Personal Information shall be properly protected and kept confidential at all times.
We may use, process, store and transfer your Personal Information in order to –
(a) provide Above Services to you;
(b) comply with applicable laws and regulatory requirements;
(c) secure your Above user account and maintain data and information security;
(d) verify the identity details
(e) protect our vital interests and that of others;
(f) provide service communications;
(g) provide customer service;
(h) facilitate corporate reorganisations; and
(i) implement direct marketing campaigns.
Security and unauthorised use
Above remains committed to providing adequate data and information security to ensure that the detection and prevention of fraudulent and unauthorised access to Above user accounts, however, it is of utmost importance that Above Users treat the credentials used to access Above Platform as confidential information and avoid the disclosure of same to anybody.
You hereby agree that you are responsible for maintaining adequate confidentiality and control of any and all credentials that you use to access the Above Services or Above Platform.
You acknowledge that Above shall not in any way be liable for any loss, damage or costs caused by authorized or unauthorized use of your Above user account credentials.
Above will never request for your credentials via email, SMS, phone call or any other means of communications other than the Above Platform. If you receive such communication, please disregard and contact us below –
Customer Service Desk
You should immediately notify Above if you believe there has been an unauthorized transaction or unauthorized access to your Above user account or your password or PIN has been compromised.
During the use of the Above Platform or Above Services and in the course of your interactions with Above , affiliated third parties or other Above users, you will not –
(b) Breach any applicable laws and regulations;
(c) Engage in or facilitate fraudulent activities;
(d) Infringe on Above or any third party's copyright, patent, trademark, trade secret or other intellectual property rights, or rights of publicity or privacy;
(e) Sell counterfeit goods and/or product or service that is prohibited by law or is contrary to public order or good moral;
(f) Act in a manner that is defamatory, trade libellous, threatening or harassing to Above, our employees, agents or other Above users;
(g) Provide false, inaccurate or misleading Personal Information;
(h) Engage in potentially fraudulent or suspicious activity and/or transactions;
(i) Receive or attempt to receive chargeback from both Above and a Merchant, bank or card issuer for the same transaction during the course of a dispute;
(j) Take any action that imposes an unreasonable or disproportionately large load on our infrastructure; and
(k) Facilitate any viruses, trojan horses, worms or other computer programming routines that may damage, detrimentally interfere with, surreptitiously intercept or expropriate any system, data or Personal Information;
(L) Transactions exceeding 1month period without claim becomes invalid
Rate and fees
Before selling or buying Any services on the Above platform you must confirm the rates
By using service or other services provided by us, you acknowledge that you have read these terms of service and agree to be bound by them.
Please send your feedback, comments, requests for technical support: