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Terms of Use

Last updated: October 23, 2023


General Terms

The platform is operated by TOP FINANCE LTD, Registration Number 15093561, James Business Centre, Pump Lane, Hayes, England, UB3 3NT.

This agreement is crafted and endorsed in compliance with UK legislation and widely recognized digital asset management standards.

Features of the website are accessible exclusively to registered members.

To create an account on, you must be a minimum of 18 years of age and possess the legal capacity to enter this contract.

By registering on the platform, you consent to and fully acknowledge the Terms of Use and our Privacy Policy.


A Deposit signifies a confidential contract between TOP FINANCE LTD and the registered account holder.

Upon depositing, the member grants TOP FINANCE LTD the authority to manage their digital assets in the best interest of the company, aligned with the selected investment scheme.

All details about our investment offer are presented in the corresponding section - Investors.

After the completion of your chosen investment plan, the principal amount will be automatically returned to your account balance.

Deposits can be made using any payment method supported by

Deposits are denominated in USD and are subject to the prevailing cryptocurrency exchange rate. Rates fluctuate based on current cryptocurrency valuations.

Transferring funds between two accounts is prohibited. Ensure the deposit address generated in one account isn't set as the withdrawal address in another account.


Members can initiate withdrawals provided they have adequate balance. All detailed information about minimum withdrawal amounts in the FAQ section.

Withdrawal processing times: Up to 96 hours.

TOP FINANCE LTD doesn't levy withdrawal fees. However, members are urged to request withdrawals judiciously to avoid excessive transaction costs.

TOP FINANCE LTD isn't accountable for blockchain network delays. During high traffic, confirmation times might extend.

Transfers to incorrect wallet addresses cannot be reversed or canceled by TOP FINANCE LTD. Always verify your wallet address before confirming a withdrawal. Misdirected funds are non-refundable.

TOP FINANCE LTD isn't liable for technical glitches affecting blockchains or payment processors.

User Account and Security

Each member is permitted a single account on

Multiple account registrations by an individual, especially for referral commissions, will lead to account suspension and freezing of all related accounts.

Members are responsible for their account's security.

Optimal security is achieved by enabling two-factor authentication.

Members should employ robust passwords, distinct from those used for associated email accounts.

Note: Our team will NEVER reach out via personal Telegram or other messengers. The only official communication channels are: Live Chat on our website, Contact Form, or direct E-Mail to: [email protected]

TOP FINANCE LTD will never solicit payments to external wallets or endorse other investment platforms.

Anti-Spam Policy

Unsolicited commercial emails or bulk emails are considered spam.

Engaging in spam or violating any terms can lead to cooperation with investigations, including sharing account details.

Procedure of Amending the Present Terms

TOP FINANCE LTD retains the right to modify the Terms of Use.

All modifications will be announced on our official Social Media channels.

Changes to the Terms of Use are effective upon announcement.

Contact Information

For queries or concerns regarding this Agreement, reach out via email: [email protected]

Postal Address: James Business Centre, Pump Lane, Hayes, England, UB3 3NT

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