GENERAL LEGAL BASES FOR PROMOTIONS

Modified on Mon, 6 Oct at 6:38 PM

TABLE OF CONTENTS



1.- Identification of the organizing company

The company Bitcoinforme S.L. (hereinafter, Bit2Me) with fiscal address at C/ Germán Bernacer, 69, 03203, Elche, Alicante, Spain and with NIF: B54835301, has organized the promotion called “GENERAL PROMOTION TERMS” (hereinafter, the promotion) which will be carried out in accordance with the provisions of these Terms.


2.- Purpose

The purpose of this promotion is to reward Bit2Me users who complete the account verification process and perform the actions indicated in these legal terms through the Bit2Me platform (accessible at https://bit2me.com and in the “Bit2Me” APP on Android and iOS), during the promotion's validity period.

3.- Participation Period

Participation in the promotions will remain active during the period that Bit2Me keeps them active on the Bit2Me platform (accessible at https://bit2me.com and in the “Bit2Me” APP on Android and iOS).


4.- Rules and conditions for participation

All natural persons of legal age, residing in any country admitted on the Bit2Me platform, which can be found at the following link: https://bit2me.com/en/worldwide, and who perform the following actions may participate in the promotion: 

Action 1. Bit2Me account verification:

  1. Have a personal account registered with Bit2Me and complete the verification process on the Bit2Me Platform (accessible at https://bit2me.com and in the “Bit2Me” APP on Android and iOS).



Action 2. Minimum first purchase with the Bit2Me Wallet: 

  1. Have a registered and verified personal account on the Bit2Me Platform (accessible at https://bit2me.com and in the “Bit2Me” APP on Android and iOS).

  2. Make a first purchase of cryptoassets with the Wallet of the registered and verified account on Bit2Me for a minimum amount that will be specified to the user upon accessing the promotion.

Action 3. Minimum first purchase with the Bit2Me Wallet within a stipulated period: 

  1. Have a registered and verified personal account on the Bit2Me Platform (accessible at https://bit2me.com and in the “Bit2Me” APP on Android and iOS).

  2. Make a first purchase of cryptoassets with the Wallet of the registered and verified account on Bit2Me which will be specified to the user upon accessing the promotion.

  3. That the first purchase of cryptoassets is made within a stipulated period from the moment of confirmation of the account verification on the Bit2Me Platform (accessible at https://bit2me.com and in the “Bit2Me” APP on Android and iOS). The user will be informed of the stipulated period to be eligible for the rewards of Action 3 upon accessing the promotion. We remind you that verification can sometimes take several days and is subject to compliance with current legal regulations.


Action 4. Inactive accounts


  1. Have a registered and verified personal account on the Bit2Me Platform (accessible at https://bit2me.com and in the “Bit2Me” APP on Android and iOS).

  2. Show inactivity in the account for a specified period. This requirement will be previously informed to clients through a private communication channel.

Promotions may require the user to perform one or more of the actions indicated above to participate. The user will be informed of the specific requirements for participation upon accessing the promotion.

Employees of Bit2Me or profiles that have intentionally manipulated their participation are not eligible to participate.

Bit2Me reserves the right to make changes to the promotion during its development if any cause arises that prevents its successful completion or in order to improve its progress.

5.- Promotion Rewards

All participants who comply with the actions indicated in the promotion published by Bit2Me at any given time will benefit from certain rewards associated with the services and/or products of the Bit2Me Platform. The user will be informed of the reward they have obtained at the time they access the promotion, or during the process of creating the account on the Bit2Me Platform.

By way of example, the rewards that the user may be eligible for include the following: refunds of commissions or fees applied to operations carried out with the Wallet on the Bit2Me Platform, leveling up in the Space Center service, exclusive training videos, prizes in euros or cryptocurrencies, etc.

For certain rewards, Bit2Me Pro and Bit2Me Earn services may be excluded.

The specific conditions of each reward and, in particular, of its delivery, will be informed to each user during the account creation process on the Bit2Me Platform, or once the action is completed.


Winners may waive the reward obtained, but in no case will an alternative prize be offered, nor will such waiver give the right to indemnity or compensation.


Bit2Me is exempt from any liability in the event of any error in the data provided by users that prevents their identification.


6.- Tax obligations

In the event that the promotion's reward is a discount on commissions or fees, in accordance with the provisions of the Value Added Tax regulations and Royal Decree 1619/2012, which approves the Billing Regulation, Bit2Me will issue the corresponding invoice for the full amount of the fees or commissions applied in each transaction carried out on the platform by those clients (natural persons) who meet the requirements established in clause 4 of these legal terms during the promotion's validity period.

Upon refunding the beneficiary clients (natural persons) the amount of the discounts generated in the transactions carried out on the platform during the promotion's validity period, Bit2Me will issue a rectifying invoice, including the amount of the discount actually paid.

The client (natural person) who benefits from the discounts applied during the promotion's validity period will be solely responsible for any other tax obligation that may arise from the application of such discounts and that are different from those described in the preceding paragraphs of this section.

On the other hand, in cases where it is appropriate to apply a withholding in accordance with the Personal Income Tax (IRPF) regulations, Bit2Me will apply the corresponding withholding and will make said payment on behalf of the user.

Bit2Me will send a certificate to the user showing the gross amount of the prize obtained and the withholding applied, without deducting the amount of the same.

Discounts or rewards (both monetary and non-monetary) generated by the client will be classified as a capital gain for Personal Income Tax (IRPF) purposes, as provided for in Article 22 of Law 35/2006 on IRPF.

Users will be responsible for their tax obligations, and Bit2Me will be exempt from any liability in this regard. Bit2Me is not responsible for any breaches by users that may occur due to the lack of communication, information, or submission of the correct tax to the corresponding tax authority.


7.- Protection of personal data

In compliance with the provisions of the Regulation (EU) 2016/679 of the European Parliament and of the Council, of April 27, 2016 (hereinafter GDPR), in the Organic Law 3/2018, of December 5, on the Protection of Personal Data and guarantee of digital rights (hereinafter LOPDGDD) and in any other applicable data protection regulations, we inform participants that their personal data will be incorporated into a Database owned by and under the responsibility of  BITCOINFORME, S.L., whose purpose and legal basis is the management and participation in the promotion, as well as the maintenance of commercial relations by electronic means based on the legitimate commercial interest of the companies of the Bit2Me Group (you can consult the list of companies at www.bit2me.com).

Promotion participants have the recognized right to exercise their rights of access, rectification, deletion, limitation, opposition, and portability of their data, which may be exercised by sending an email to the address rgpd@bit2me.com. Once the purpose of the processing has concluded or the deletion of your data has been requested, they will be blocked and made available to the Administration, Judges, and Courts for the statute of limitations periods of the corresponding legal actions for the treatments produced in defense of our interests.

The participant guarantees that they are the owner of the personal data provided and that these are authentic. The participant will be responsible for the consequences of providing false data.

Likewise, participants in the promotion are informed that they have the right to withdraw their consent for commercial purposes for the processing of data by the Bit2Me Group, and that they have the right to file a complaint with the Spanish Data Protection Agency https://www.aepd.es/en.

8.- Penalties for fraudulent use

Bit2Me will consider as fraud behaviors that Bit2Me deems to be apparently abusive and/or malicious. Likewise, it will be understood, by way of example but not limited to, that abuse or fraud occurs when a participant identifies themselves using a false identity or the identities of third parties without their consent.

Bit2Me is not responsible for possible inappropriate or offensive content that users, at their own risk, may upload to the communication media that will be used for the development of the promotion.

Bit2Me is not responsible if any user/client does not pass the process to have a verified Bit2Me account, or if, due to a possible high demand for the Bit2Me account verification process, it cannot be completed before the end date of this promotion.

The verification of any of these practices will result in automatic disqualification and a ban from participating in the promotion.

Bit2Me reserves the right to take legal action against those who carry out any type of act that could be considered manipulation or falsification of the campaign.


9.- Liability

Bit2Me reserves the right to make changes to or cancel the promotion during its development if any cause arises that prevents its successful completion or in order to improve its progress.

Bit2Me will be exempt from any liability for damages that may be due to the temporary lack of availability or continuity of the campaign's operation, to the fraudulent use that users may have attributed to it, and to access to the different pages and sending of participation responses through the Internet. Bit2Me will also be exempt from the acts or omissions of the participants that prevent their correct participation in the development of the promotion.


10.- Acceptance of the Legal Terms

Participation in the promotion implies the acceptance of these legal terms. Any manifestation of non-acceptance of all or part of these legal terms and conditions implies the exclusion of the participant and, as a consequence, Bit2Me will be released from the fulfillment of the obligation contracted with this participant.

Investing in crypto-assets is not regulated, may not be suitable for retail investors, and the entire amount invested may be lost. It is important to read and understand the risks of this investment, which are explained in detail at www.bit2me.com/legal/risks.

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