Terms and Conditions
“Bitpanda Fusion Promotion“

1. General 

The following terms and conditions (“Terms”) govern the rules for participating in the promotion “Bitpanda Fusion Promotion“ (“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 Bitpanda Clients participating in the Promotion (“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 terms already agreed to, in particular Bitpanda User Agreement and E-Token Terms in their current versions apply. The German version is a referential translation of the original English version of these Terms. In the case of any discrepancy, the English 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 marketing communication does not constitute financial advice or an invitation to conclude a transaction. Bitpanda does not intend to publicly offer the asset.

Bitpanda will be your sole contractual counterparty for any trades on the Bitpanda Fusion Platform, acting as principal. While the Order Book provides real-time price visualisation for experienced traders, Bitpanda does not operate a multilateral trading system. All orders are fulfilled directly by Bitpanda. Bitpanda Fusion can lead to increased losses if market conditions change unexpectedly. You must understand how each order type works and the potential risks associated with crypto-assets before accessing this Platform.

2. Duration 

This Promotion will begin on 20th of February, 2025, 10:00 (CET) and end on 20th of March, 2025, 23:59 (CET) (“Promotion Period”).

3. Eligibility and Entry: 

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

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

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

(c) have successfully completed the registration and verification process and therefore become new Bitpanda Clients during the Promotion Period**,

(d) buy any trading pair worth at least €10,000 on Bitpanda Fusion during the Promotion Period,

(d) accept these Terms.

**As a new Bitpanda Client, they will be required to sign up and register, complete the identity verification process and deposit funds into a new Bitpanda account in order to participate. (Note: Bitpanda allows only one Bitpanda Client Account per Bitpanda Client. Double accounts are forbidden.)

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). 

Any volume generated by the Participant prior to participating in this Promotion will not be taken into account and will not count towards purchase volume calculations. Any purchase volume generated outside of Bitpanda Fusion will not be taken into account. Swapping assets, L-Token and Bitpanda Crypto Indices are excluded from this Promotion. 

4. Prizes, Winner Selection and Notification

After the Promotion Period has ended, certain Participants will be selected according to the criteria set out below (“Winners”) and will be awarded a prize (“Prize”). The amount received per Prize is determined by the market value according to the asset/EUR trading pair on Bitpanda at the time of transfer to the Winners. 

Participants who meet the eligibility and entry criteria (as described above) are eligible to be entered into the Cashback (“Cashback Entry”) and to win the following Prizes:

• €50 in Bitcoin (BTC) if the total bought amount is equal or higher than 10,000€ and less than €50,000

• €100 in Bitcoin (BTC) if the total bought amount is equal or higher than 50,000€ and less than €100,000

• €250 in Bitcoin (BTC) if the total bought amount is equal or higher than 100,000€ and less than €500,000

• €1,000 in Bitcoin (BTC) if the total bought amount is equal or higher than 500,000€ and less than €1,000,000

• €2,000 in Bitcoin (BTC) if the total bought amount is equal or higher than 1,000,000€ and less than €5,000,000

• €7,500 in Bitcoin (BTC) if the total bought amount is equal or higher than €5,000,000

No substitution or cash equivalent of the Prize, or any portion thereof, is permitted. The value of crypto assets is subject to change, and there can be a substantial risk that it could lose value (potentially all value) as a result of buying, selling, or holding the Prize. 

Only Bitpanda Clients 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. 

Bitpanda will strive to transfer the Prizes to the respective Participants by 24th of March 2025. The transfer may be delayed and Bitpanda shall not be liable for any losses arising out of or in connection with a late transfer (e.g. losses due to price changes).

The Prizes will be credited directly to the Participants’ respective Bitpanda Broker wallet. 

Participants, who are declared Winners in accordance with this section will be notified accordingly via email to the email address they have stated in their Bitpanda Client Account. In the event a potential Winner cannot be contacted, fails to respond or refuses the Prize, the potential Winner will be disqualified without further notice and an alternate Winner may be selected. Bitpanda assumes no responsibility for undeliverable emails. All potential Winners are subject to verification by Bitpanda.

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 become a Winner or win any other Prize 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 and Taxes

All data processing at Bitpanda is carried out in accordance with Article 6 Paragraph 1 Letter b of the General Data Protection Regulation 2016/679 (“GDPR”) for the purpose of establishing the legal relationship with the participant and for the subsequent implementation and processing of the Promotion.

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 this link: https://www.bitpanda.com/en/legal/bitpanda-group-privacy-notice.  

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 regarding this, please contact vip@bitpanda.com.