Is it a legit or scam exchange?
In today’s review, we will be looking at an e-currency exchange based in Nigeria known as TopUpGold exchange.
TopUpGold is owned and managed by decatech services duly registered with the corporate affairs commission with registration number: BN2460907 that deal on perfect money, Bitcoin, PayPal, webmoney and other e-currencies.
Table of contents
ii. Supported e-currencies
iii. How to buy e-currency on TopUpGold
iv. How to sell e-currency on TopUpGold
v. TopUpGold Payment options
vi. Customer support
vii. Transaction fees
viii. Is it a trusted/legit exchange
ix. Other services
TopUpGold is owned and managed by decatech services duly registered with the corporate affairs commission with registration number: BN2460907 that deal on perfect money, Bitcoin, PayPal, webmoney and other e-currencies. All of TopUpGold’s services are secured with instant funding.
TopUpGold supported e-currencies
TopUpGold supports the following e-currencies:
1. Perfect money
And other e-currencies as well.
How to buy e-currency on TopUpGold
Before you buy e-currency on TopUpGold, you will have to register an account.
On TopUpGold, there is a limit to which you can buy and sell, if you have not verified your account.
In order to remove these restrictions, you will have to verify your account. This can be done by:
1. Scan and attach ONLY ONE of the following:
* A valid international passport
* A valid national ID card
* A valid driver’s license
* Permanent voters card
2. Proof of address
Scan and attach the following:
* Acopy of your bank statement stamped by the bank (Not more than 3 months old).
NOTE: Ensure that the information on the document you are submitting matches the details on your profile.
You can then proceed to buying any amount of e-currency you want by following the election easy steps:
1. Click the ” REGISTER” button at the top of the homepage, fill out the registration form with your details.
2. After you have registered successfully, login to your account.
3. Click “Buy e-currency” tab on the menu bar, fill the order form and send.
4. You will see the TopUpGold”s bank account details on the next page that will open, you will also receive an automated email that contains the bank account details and further necessary instructions.
5. Follow the instructions as written on the page or email and make deposit to the TopUpGold bank account.
6. After you have made deposit to the bank account, login to your account again and click on “TRANSFER” tab, select “PAID” from the MARK STATUS option.
A form will appear, enter the teller number and depositor’s name in the form and MARK.
Your e-currency account should be funded instantly, immediately TopUpGold staff has confirmed your payment.
How to sell e-currency on TopUpGold
Before you can sell e-currency on TopUpGold, you will need to register an account.
If you already have an account, all you have to do is login to the account and follow the below steps:
1. Login to your account
2. Click SELL E-CURRENCY tab on the MENU bar, fill the order form and send.
3. Your sell order request will be on awaiting status pending approval.
4. After TopUpGold approves your order, you will receive an automated email or SMS notification.
5. Immediaty you receive the approval notification via email or SMS, login to your account and click on “TRANSFER”
6. TopUpGold account details will appear, go to your e-currency account and transfer the money to TopUpGold account.
Input your TUG transaction ID on the note if available.
7. When you have successfully completed the transfer, login to your account again, click on “TRANSFER” tab, selexs PAID from MARK STATUS options.
A form will appear, enter the transaction batch number/hash code and account number/wallet address in the form and MARK.
TopUpGold payment options
TopUpGold accepts only cash deposit, internet banking, and mobile app banking transfer.
If you’re paying using internet banking app, you are to state the means used and bank name on “Transaction id/teller number” and write your bank account name on depositor name/account, then click MARK.
TopUpGold does not accept ATM transfer, USSD (bank transfer code) and quickteller.
TopUpGold customer support
An exchange can sometimes be only as good as it’s customer support.
TopUpGold support can be reached at:
08064988945, 08092260950, 08082336173
(8AM – 4PM Monday – Friday)
Office address: Fountain of life plaza. No 25/27 Murtala mohaMoha high way (opposite Mobil) Calabar, cross river state, Nigeria.
Is it a trusted/legit exchange
TopUpGold is definitely a trusted exchange, I personally have used them to purchase e-currency, and I found the whole process to be smooth.
There was barely any delay in the funding of my account and also the customer support was top notch.
TopUpGold is definitely a good place to start, if you want to get involved in the business of buying or selling e-currency.
TooTopUpG also offers genuine USA VIRTUAL BANK account (VBA) and virtual credit card (VCC).
Virtual us bank account
Verify your PayPal account with PayPal VCC, you will get the following details delivered to your email:
Bank details, this bank works with any name and address on PayPal account.
Type – cheeking
Routing – xxxxx
Account number: xxxxxxx1
Bank name: xxxxx
Go to PayPal profile add account, choose verofy with deposit. Takes 1 day for deposit to arrive.
Just enter the details in your PayPal account. After adding the details, your PayPal account is ready to be VERIFIED.
NOTE: US VBA is for USA PayPal accounts only.
To get VBA, make payment of @11,000 naira 20USD into any of the bank account details of TopUpGold.
Contact sales@topUpgold.com via email to get the bank account details.
Non-usa and USA PayPal verification card
This is a special PayPal virtual credit card with a longer validity period, 12 months validity period, which could be used to verify your PayPal account.
You will get the following VCC. details delivered to your email.
16 digit virtual credit card number 3 digit (VV2/CVC2 code no, expiry date (xx/xxxx) mm/yyyy).
Enter the details in your PayPal account. After adding the details, get the expuse number from TopUpGold and your PayPal account will be VERIFIED instantly.
To get PayPal VCC, you will have to make a payment of 10, 000 naira to TopUpGold’s bank account.
If you for some reason after reading this topupgold review, you feel like topupgold is not for you, there are other good alternatives where you can buy and sell e-currency.
Naira2usd is an e-currency exchange in Nigeria, owned by simac c & s services and funds ( buy,sell and exchange).
You can buy perfect money, bitcBit, webmoney, ethereum, litecoin, dash, bitcBit cash e.t.c.
One advantage of the Naira2usd platform is that you can buy or sell e-currency without going through the usual rigorous verification process that other platforms put you through.
Naira4dollar is a company of sunej global ventures limited, it is an e-currency exchange company that has been in operation since as far back as 2006.
Naira4dollar is registered with the CAC with registration code RC-1069456.
Instantgold Nigeria is a Nigerian e-currency exchange that was established in the year 2007, they specialize in the provision of fast and efficient e-currency exchange to their clients.
Nairaex is a Bitcoin exchange platform that is based in abeokuta, ogun state, Nigeria.
Nairaex is into buying and selling of different types of e-currencies, unlike peer to peer exchange, that already have in stock whatever e-currency that you want to buy.
Thank you for reading this topupgold review, if you have comments or reviews, leave them below.
Have you used TopUpGold before? what was your experience like? Leave your reviews in the comments below.
Visit the TopUpGold website here
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