Terms of Service

Welcome to abuglobal.io, the Peer-to-Peer Cryptocurrency Exchanger ("Website"). Before using our services, please read these Terms of Use ("Terms") carefully. By accessing or using our Website, you agree to be bound by these Terms. If you do not agree to these Terms, please refrain from using our services.

1. Introduction

abuglobal.io is a platform operated by experienced and verified traders in the cryptocurrency space. Our Website serves as a platform for direct peer-to-peer cryptocurrency exchanges between users ("Clients" or "you") and abuglobal.io ("we" or "us").

2. Eligibility

By using this Website, you confirm that you are at least 18 years old and have the legal capacity to enter into a binding agreement. Additionally, you acknowledge that cryptocurrency trading involves inherent risks, and you are solely responsible for your actions and decisions related to these trades.

3. User Responsibilities

a. Compliance with Laws: Clients must comply with all applicable laws, regulations, and guidelines related to cryptocurrency trading and financial transactions in their respective jurisdictions. By accepting these terms and service, you confirm that you have reviewed your local laws and regulations and that you are aware of, and fulfill, any and all such obligations.

b. Account Security: Clients are responsible for maintaining the security and confidentiality of their account credentials, including passwords and 2FA (two-factor authentication) codes. Any unauthorized use of the account should be reported immediately.

c. Prohibited Activities: Clients must not engage in any illegal, fraudulent, or harmful activities on this platform, including but not limited to money laundering, market manipulation, or hacking attempts.

4. Cryptocurrency Trading

a. Direct Transactions: The cryptocurrency trading facilitated on abuglobal.io involves direct peer-to-peer transactions between Clients and abuglobal.io. We act as the Seller/Buyer, and you act as the Buyer/Seller for the cryptocurrencies being traded.

b. Transaction Fees: Users agree to pay any applicable transaction fees when trading cryptocurrencies on our platform. Fees may vary based on the type of transaction and current market conditions.

c. Trading Risks: Cryptocurrency trading involves inherent risks, including price volatility and market fluctuations. Clients are solely responsible for evaluating and managing these risks.

d. Identity Verification: In order to ensure abuglobal.io remains a safe platform for all of our clients, we may require you to verify your identity as part of the services we offer. Identity verification may be required during trade disputes, fraud investigations, and to ensure account ownership. As part of our ID verification process, we may require you to provide us with your full name as well as documents and photographs that verify your identity. In certain situations, we may require enhanced identity verification. This may include requirements to verify details regarding payments you have made or received during trades with abuglobal.io as well as cryptocurrency transactions that you’ve sent or received from abuglobal.io representative.

e. Payments: Payments made by buyers must be sent by the same person that registered and uses the account. Making, providing, or attempting to make or provide payments to or from third parties is considered a violation of this agreement.

5. Third-Party Affiliation

abuglobal.io is an experienced and verified trader on several exchange websites: However, please note that those affiliations do not imply any official partnership or endorsement by these platforms. Our use of their logos is solely for identification purposes and does not indicate any form of association or endorsement.

6. Disclaimer

a. Trading Risks: Clients acknowledge and accept that cryptocurrency trading involves significant risks, including price volatility and market fluctuations. Clients agree to proceed with trades at their own risk.

b. No Financial Advice: The information provided on Abuglobal.io is for informational purposes only and should not be considered as financial advice. Clients are advised to conduct their research and seek professional advice before making any financial decisions.

c. Logo Affiliation: The logos of third-party brands displayed on this website are for illustrative purposes only and are not intended to indicate any form of affiliation or endorsement. All logos, trademarks, and service marks belong to their respective owners. This website is a personal platform created solely to showcase my individual experience as a cryptocurrency trader. It does not represent any official association or partnership with the mentioned brands, including but not limited to KuCoin, Binance, PayPal, Zelle, Bancolombia, Davivienda, Nequi. Any use of these logos does not imply that abuglobal.io is officially connected to or endorsed by these companies. It is essential to understand that any information shared on this website is entirely independent and does not represent any official stance or endorsement by the platforms whose logos appear here. For accurate and official information about these brands and their services, we encourage visitors to visit the respective companies' official websites or refer to their official communications.

d. Payment methods: Abuglobal.io is not associated with and does not itself support or claim to be in partnership with any of the payment methods, services, or companies which may appear visible in the Online Payment method lists or offer details. Also, services provided by abuglobal.io are not authorized, approved, endorsed, or sponsored by any of the payment methods listed on the website or their respective trademark owners. Payment method listings are visible on abuglobal.io for informative purposes only.

e. Taxation: Cryptocurrency transactions may be subject to tax laws and regulations in various countries and regions, and these laws can vary significantly. Tax obligations may include, but are not limited to, capital gains tax, income tax, or any other taxes related to the acquisition, exchange, or sale of cryptocurrencies. As a user of abuglobal.io, you are solely responsible for determining and fulfilling your tax obligations. We recommend seeking advice from a qualified tax professional or financial advisor to understand the tax implications of your cryptocurrency transactions and ensure compliance with the applicable tax laws in your country or region. Abuglobal.io does not provide tax advice, and any information provided on our platform or related communications should not be construed as tax advice. We are not responsible for any tax-related consequences resulting from your use of our services. By using abuglobal.io, you agree to indemnify and hold abuglobal.io harmless from any claims, liabilities, damages, or expenses arising from your failure to comply with tax laws or regulations related to your cryptocurrency transactions. Please note that tax laws are subject to change, and it is your responsibility to stay informed about any updates or changes to the tax regulations that may impact your cryptocurrency transactions.

7. Refunds

Once a cryptocurrency transaction is completed on abuglobal.io, it is final, and we cannot reverse or refund it. Cryptocurrency transactions are irrevocable by their very nature, and once the transaction is confirmed on the blockchain or payment gateway, it cannot be undone. Clients are responsible for their trading decisions on abuglobal.io, including initiating and confirming transactions. Once a transaction is completed and verified, it is considered final and cannot be reversed or refunded.

8. Termination

We reserve the right to terminate or suspend a Client's access to this Website and our trading services at any time and for any reason without prior notice.

9. Modification of Terms

It is your responsibility to check our website periodically for changes. Your continued use of or access to our website or the services following the posting of any changes to these Terms of Service and Use constitutes acceptance of those changes.

10. Indemnity

You agree to be fully responsible for (and fully indemnify us against) all claims, liability, damages, losses, expenses, including legal fees and costs suffered by us and arising out of or related to any breach of this Agreement by you or any other liabilities incurred by us arising out of your use of the services, or use by any other person accessing the services using your user account, device, or internet access account; or your violation of any law or rights of any third party.

11. Contact Information

If you have any questions or concerns regarding these Terms or the cryptocurrency trading process, please feel free to contact us at support@abuglobal.io

By using abuglobal.io, you acknowledge that you have read, understood, and agreed to these Terms of Use. Thank you for choosing abuglobal.io for your peer-to-peer cryptocurrency trading needs. Let's have a successful and secure trading experience together!