Terms & Conditions
“Bitpanda Fusion Incentive“

1. General 

The following terms and conditions (“Terms”) govern the rules for participating in the promotion “Bitpanda Fusion Incentive” (“Promotion”) of Bitpanda GmbH, with registered office in A-1020 Vienna, Stella-Klein-Löw-Weg 17 (“Bitpanda”) and the resulting legal relationship between Bitpanda and the Participant (as defined in Section 3 or “you”).

Please be advised, participating in the Promotion shall constitute your unconditional acceptance to be bound by any and all of the terms of these TC. Bitpanda Group TC, Bitpanda GmbH & BAM Terms and Conditions and Bitpanda Fusion TC in their current versions apply. The English version is a referential translation of the original German version of these Terms. In the case of any discrepancy, the German version shall prevail.

By participating in the Promotion, you represent and warrant you meet the eligibility requirements below and acknowledge that failure to meet all eligibility requirements will result in your disqualification. 

Disclaimer: Investing in crypto carries risks. You could sustain a loss of some or all of your investment. Crypto-assets are complex instruments and subject to extreme volatility. Conduct your own research before concluding a transaction. This Promotion does not constitute financial advice or an invitation to conclude a transaction.

Please note: Bitpanda will be the sole contractual counterparty of any trade entered into by you on Bitpanda Fusion, in each case acting as principal on its own account. The Order Book should assist experienced traders like you in trading the Supported Assets by visualising real-time prices of Supported Assets.

2. Duration 

This Promotion will begin on December 12th, 2024, 00:00 (CET) and end on January 12th, 2025, 23:59 (CET) (“Promotion Period”).

3. Eligibility and Entry: 

Entry is open to fully verified and registered Bitpanda Clients (“Participant”) who

(a) meet all the requirements described in these Terms,

(b) are active clients of one of the major  crypto  exchanges at the time of the document submission and their spot trading volume in the last 30 days is no less than €100K,

(c) submit proof of fee tier level stating clearly their full name, email associated with their Bitpanda account and current fees on the eligible exchange,

(d) are not resident in a country or territory where the Promotion is not available*

(e) accept these Terms.

The following natural or legal persons are not eligible to enter the Promotion: 

(a) persons performing market making services or any similar services as well as institutional investors,

(b) Bitpanda Technology Solutions users,

(c) employees and the immediate family members of such employees of Bitpanda or its affiliated companies, parent companies, subsidiaries, participating promotional partners, advertising agencies, and any company involved in the creation, production, or fulfilment of the Promotion.

*Please note that - due to regulatory requirements - Bitpanda Promotions are not available to users in certain restricted jurisdictions (Bitpanda Clients with residence in the Netherlands, in Belgium, in Turkey and in the UK). 

A list with eligible third-party exchanges is displayed below:

• Binance

• Bitfinex

• Biget

• Bitstamp

• Bitvavo

• Bybit

• Coinbase

• Crypto.com

• Kraken

• Kuna

• OkX

• Phemex

4. Fee Tiers, Successful Participants and Notification

After the successful verification of the proof of fee tier documents, Participants will be selected according to the criteria set out below (“Successful Participants”) and will be awarded an upgraded fee tier (“Equivalent Fee Tier”).

A Participant who meets the eligibility and entry criteria (as described above) is eligible to be entered into the Promotion (“Promotion Entry”) and to be upgraded to a fee tier (“Equivalent Fee Tier”) that is one level above the tier of the eligible third-party exchange provided. The Equivalent Fee Tier on Bitpanda Fusion will apply for a period of 30 days. Bitpanda reserves the right and sole discretion to choose the Equivalent Fee Tier when Participant fees in other exchanges are lower than any of the existing tier levels on Bitpanda Fusion.

Only Participants who (i) meet all the requirements described in section 3 and (ii) were not, for whatever reason, disqualified by Bitpanda in accordance with section 5 are eligible to receive the Equivalent Fee Tier.

Successful Participants  will be notified accordingly via email to the email address they have stated in their Bitpanda Client Account.

5. Disqualification

Bitpanda reserves the right to disqualify a Participant it suspects or finds (i) to have tampered with the entry process or the operation of the Promotion, (ii) to be acting in collusion with other Participants aimed at manipulating or disrupting the Promotion, (iii) to be acting in violation of these Terms, (iv) or in breach of any other applicable terms and conditions of Bitpanda, its subsidiaries, or (v) to have provided inaccurate information.

Disqualified Participants will not be entitled to receive the Equivalent Fee Tier under this Promotion.

Any attempt by a Participant to deliberately undermine the legitimate operation of this Promotion is a violation of laws, and should such an attempt be made, Bitpanda reserves the right to seek damages from any such Bitpanda Client or individual. 

Bitpanda is not responsible for the accuracy of the data you provide and may disqualify a participant if the email address of the Bitpanda Client is not valid.

6. Limitation of Liability

To the extent permitted by law, in no event shall Bitpanda be liable for any direct or indirect loss arising out of or in connection with the Promotion. 

Bitpanda reserves the right, without any prior notice or compensation to you, to suspend, cancel, postpone or modify the Promotion, at any time, for any reason whatsoever. You do not have any legal claim against Bitpanda arising out of or in connection with this Promotion.

7. Privacy

Bitpanda complies with the EU General Data Protection Regulation (Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data - GDPR) and any national implementing laws, regulations and secondary legislations as amended or updated from time to time.

For more information about personal data, how, why and for how long it is processed and what rights participants have under the GDPR, we refer to our Group Data Protection Notice: https://www.bitpanda.com/en/legal/bitpanda-privacy-policy.

8. Taxes

Participants are solely responsible for any/all applicable taxes related to the Prize. Potential Winner should consult a tax advisor to determine tax implications in accepting any Prize.

8. Contact

For further questions, please contact support.