Terms & Conditions

e-Gold Trades is a premier crypto trading app, renowned for its reliability and user-friendly interface. Specializing in the trading of top cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), and Tether (USDT). e-Gold Trades provides a seamless and efficient trading experience for both novice and experienced traders.

With over 10,000 trusted clients, e-Gold Trades has established itself as a leading platform in the crypto trading space. Our app is designed with cutting-edge security features to ensure that your assets are always safe and secure. Real-time market data and advanced trading tools allow users to make informed decisions, maximising their investment potential. The exchange is dedicated to maintaining a strict set of guidelines that are enforced consistently to each and every one of our users. One such policy is that before a customer is considered eligible for withdrawal, they must fulfil a minimum of seven successful transaction orders within a specified trading volume. In accordance with our stated policies, the withdrawal request won't be taken into consideration until you've completed the necessary amount of transaction orders and transaction volume.

Trading on our platform involves rules, which are transparently outlined on our website, and users should be aware of the inherent risks associated with cryptocurrency investments. We adhere to strict anti-money laundering (AML), and we reserve the right to amend our policies as necessary to comply with legal requirements. We are committed to assisting you in navigating the intricacies of cryptocurrency taxation and upholding adherence to the regulatory framework. As stipulated by the government's collaboration with decentralised financial authorities, the users are obligated to settle a capital gains tax and security deposits. The exchange has worked diligently to ensure the security of your assets and personal information, and cross-trading is expressly prohibited by our terms and conditions. As a result, the following accounts will be required to pay a penalty. The terms cover trading policies, including acceptable trading practices and prohibited activities, alongside a comprehensive fee structure.

In the terms and conditions of a cryptocurrency exchange, our dedication to ensuring a smooth and secure trading environment, it is crucial to clearly outline the responsibilities of users and the consequences of their actions. Users must agree to comply with all applicable laws and regulations while using the platform, including prohibitions against fraudulent activities, market manipulation, and unauthorised access. Violations of these terms may result in penalties such as account suspension or termination, financial fines for any illicit activities, and potential legal action for serious breaches. Additionally, users should be informed that repeated violations could lead to permanent bans from the platform.

Withdrawal Eligibility

Withdrawal requests are subject to the user’s current Tier Level at the time of request. Accounts that are not on an eligible Tier Level are not permitted to process withdrawals..

Current Tier Restriction

The account is currently classified as Tier 2, which does not support withdrawal functionality. Only the following Tier Levels are eligible for withdrawals: Tier 1, Tier 3, Tier 5, Tier 7, and Tier 10. All Tier Levels other than those listed above are considered to be in construction and growth phases and therefore do not permit withdrawal activities until upgraded. Tier Levels are calculated based on the user’s overall transaction activity, including but not limited to:

  • Deposits
  • Mining activity
  • Trading activity

Revenue, profit, or earnings generated on the platform are not counted toward Tier Level upgrades.

Withdrawal Activation

Once the account is upgraded to an eligible Tier Level, the withdrawal function will be activated, allowing withdrawal of the full eligible capital as per platform policies. The deposit thresholds required to reach higher Tier Levels are as follows:

  • Tier 3: USD 10,000
  • Tier 4: USD 20,000
  • Tier 5: USD 35,000
  • Tier 6: USD 50,000
  • Tier 7: USD 95,000
  • Tier 8: USD 150,000
  • Tier 9: USD 225,000
  • Tier 10: USD 300,000

Eligible Tier Confirmation

Reaching any of the eligible Tier Levels (Tier 1, 3, 5, 7, or 10) will automatically enable withdrawal access on the account. By continuing to use the platform, the user acknowledges and agrees to abide by the Tier-based withdrawal structure outlined above. For clarification or step-by-step guidance regarding Tier upgrades or withdrawal eligibility, users may contact customer support.

By establishing these guidelines, the exchange aims to create a safe and secure trading environment while protecting both the platform and its users. We truly value your understanding and cooperation and your continued trust in our services.

Thank you for your cooperation.
Best Regards,
e-Gold Trades

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