Terms of Service

1. Acceptance of Terms

By accessing or using the MinyTrade platform, you agree to be bound by these Terms of Service and all applicable laws and regulations. If you do not agree with any of these terms, you are prohibited from using or accessing this site.

2. Trading Rules

• No Off-Platform Trading: Attempting to bypass the MinyTrade Escrow system by sharing phone numbers or account details in the chat is strictly prohibited and will result in an immediate ban.
• Asset Verification: You must ensure you transfer the exact amount of assets agreed upon. Sending less may result in a dispute.
• Payment Release: Merchants must release funds immediately upon confirming receipt of assets. Delays of more than 20 minutes may result in penalties.

3. Fees and Payments

Users agree to the fee schedule listed on the platform. Withdrawal fees are dynamic and subject to change based on banking network costs. The current minimum withdrawal is ₦30,000 with a fixed fee of ₦2,000.

4. Anti-Money Laundering (AML) Policy

MinyTrade has a zero-tolerance policy for money laundering. We reserve the right to freeze any account suspected of fraud or illicit financial flows and report such activities to the Economic and Financial Crimes Commission (EFCC).

5. Limitation of Liability

MinyTrade acts solely as an escrow intermediary. We are not responsible for losses due to blockchain errors, incorrect wallet addresses provided by users, or platform downtime caused by third-party providers.