Legal Agreement

Terms of Service

Please read these terms carefully before using ABLX Trade services. By using our platform, you agree to be bound by these terms.

Legal Compliance
User Agreement
Platform Rules
Effective Date: December 1, 2023

Important Notice

By accessing or using ABLX Trade services, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. If you do not agree with these terms, please do not use our services.

1. Agreement to Terms

These Terms of Service ("Terms") govern your access to and use of ABLX Trade's website, mobile application, and services (collectively, the "Services"). By accessing or using our Services, you agree to be bound by these Terms and our Privacy Policy.

If you are using the Services on behalf of an organization, you are agreeing to these Terms for that organization and promising that you have the authority to bind that organization to these Terms.

You must be at least 18 years old and have the legal capacity to enter into binding contracts to use our Services.

2. Account Registration

KYC Verification

You must complete our Know Your Customer (KYC) verification process by providing accurate and current identification documents.

Account Security

You are responsible for maintaining the confidentiality of your account credentials and for all activities under your account.

Important Account Rules

  • One account per individual - multiple accounts are strictly prohibited
  • Provide accurate and truthful information during registration
  • Immediately notify us of any unauthorized account access
  • Accounts must not be transferred or sold to other parties

3. Services Description

Our Financial Services

Crypto Trading

Buy, sell, and trade major cryptocurrencies with advanced security features

Cross-Border Payments

Instant money transfers between Nigeria, Kenya, and other African countries

Bill Payments

Pay utility bills, cable TV subscriptions, and other services directly

Airtime & Data

Purchase mobile airtime and data bundles for all major networks

Digital Wallet

Secure storage for your cryptocurrencies and fiat currencies

Financial Tools

Advanced trading tools and market analysis features

4. Fees & Payments

Transaction Fees

0%
Crypto Trading
Per trade (buy/sell)
0%
Cross-Border Payments
Of transfer amount
₦0
Bank Transfers
Flat fee per transfer

Fee Transparency

We believe in complete fee transparency. All applicable fees will be clearly displayed before you confirm any transaction.

  • No hidden charges or surprise fees
  • Real-time fee calculation before transaction confirmation
  • Detailed fee breakdown available in transaction history

5. Prohibited Activities

Strictly Forbidden Activities

Money Laundering

Any attempt to conceal the origins of illegally obtained money

Fraudulent Activities

Creating fake accounts or providing false information

Market Manipulation

Wash trading, spoofing, or other manipulative practices

Terror Financing

Funding terrorist organizations or related activities

Identity Theft

Using another person's identity or documents

Circumventing Security

Attempting to bypass platform security measures

Multiple Accounts

Creating more than one personal account per individual

Illegal Activities

Using services for any illegal purposes or transactions

Violation of these prohibitions may result in immediate account suspension, termination, and legal action.

6. Intellectual Property

Our Rights

All intellectual property rights in the Services, including trademarks, logos, software, and content, are owned by ABLX Trade or our licensors.

  • Platform software and technology
  • Brand names and logos
  • User interface designs

Your License

We grant you a limited, non-exclusive, non-transferable license to access and use our Services for personal, non-commercial purposes.

  • No reverse engineering
  • No commercial use without permission
  • No copying or redistribution

7. Limitation of Liability

Important Legal Disclaimer

To the maximum extent permitted by law, ABLX Trade shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues.

Market Risks

Cryptocurrency investments are subject to market risks. Past performance does not guarantee future results.

Technical Issues

We are not liable for service interruptions, delays, or errors caused by factors beyond our reasonable control.

8. Governing Law & Dispute Resolution

Applicable Law

These Terms shall be governed by and construed in accordance with the laws of the Federal Republic of Nigeria, without regard to its conflict of law provisions.

Jurisdiction: Lagos, Nigeria

Dispute Resolution

Most disputes can be resolved quickly and amicably by contacting our support team. If we cannot resolve a dispute informally, we agree to resolve any claim through binding arbitration.

  • Informal negotiation (30 days)
  • Mediation (if required)
  • Binding arbitration

9. Contact Information

Legal & Support Contact

For questions about these Terms or any legal matters, please contact our legal team.

Legal Department

hello@ablxtrade.com

Customer Support

support@ablxtrade.com

Acceptance of Terms

By using ABLX Trade services, you confirm that you have read, understood, and agree to be bound by these Terms of Service.

Ready to Start Your Financial Journey?

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