TERMS AND CONDITIONS OF THE BIT2ME PRO REFERRALS PROMOTION
TABLE OF CONTENTS
- 1. Identification of the organizing company
- 2. Purpose
- 3. Participation period
- 4. Rules and conditions for participation
- 5. Calculation and crediting of rewards.
- 6. Tax obligations.
- 7. Protection of personal data.
- 8. Penalties in the event of fraudulent use.
- 9. Liability
- 10. Acceptance of the legal terms
- 11. Jurisdiction and applicable law
1.- Identification of the organizing company
The company Bitcoinforme S.L., with Tax Identification Number (NIF) B54835301 and registered office at C/ Germán Bernacer, 69, 03203, Elche, Alicante, Spain, operating under the commercial name Bit2Me, organizes the promotion named “Bit2Me Pro Referrals” (hereinafter, the “Promotion”).
Bit2Me is a crypto-asset service provider authorized and supervised by the Spanish National Securities Market Commission (CNMV) in accordance with Article 59 of Regulation (EU) 2023/1114 (MiCA).
2.- Purpose
The purpose of the Promotion is to temporarily extend the Bit2Me Referral Program to transactions executed by referred users on Bit2Me Pro.
The Promotion includes two rewards, which operate independently:
- Referrer’s variable reward: a percentage of the net fee actually collected by Bit2Me on eligible orders executed on Bit2Me Pro by referred users, in accordance with the points and tiers system published at the following link: https://support.bit2me.com/en/support/solutions/articles/35000170358, which applies without modification.
- Referee’s fixed reward: a fixed amount received by the referred user upon reaching the minimum volume of eligible transactions established in clause 4.3.
The Promotion does not involve the delivery of any digital voucher, coupon, or promotional code. Rewards accumulate in the participant's referral dashboard and are paid out in the B2M crypto-asset under the terms of clause 5.
These terms are considered specific terms for the purposes of clause 20.bis of the General Terms and Conditions of Bit2Me Services, available at https://legal.bit2me.com/es/support/solutions/articles/35000292850. The Promotion constitutes an additional benefit of a temporary and promotional nature, as provided for in section 11.4 of the specific terms of the Variable Referral Program. The Promotion does not modify or supersede clause 13.7 of said General Terms and Conditions, nor the specific terms of the Variable Referral Program, available at https://legal.bit2me.com/es/support/solutions/articles/35000293225-referidos-variables#11.-MODIFICACIÓN-DE-LAS-CONDICIONES, which shall apply on a subsidiary basis to everything not expressly provided for in these terms.
In the event of any contradiction between these terms and the specific terms of the Variable Referral Program, these terms shall prevail during the Participation Period defined in clause 3, solely regarding the calculation of Bit2Me Pro transactions, the requirements to obtain the referee’s fixed reward, and the rules on minimum reward amounts.
In all other respects, rewards obtained under this Promotion will be subject to the limits and requirements set forth in the Variable Referral Program and in clause 13.7 of the General Terms and Conditions, as detailed in section 4.4.
The referee’s minimum first purchase requirement provided for in section 5.6 of the specific terms of the Variable Referral Program is replaced, for the purposes of the fixed reward under this Promotion, by the minimum eligible transaction volume set out in section 4.3.
3.- Participation period
The Promotion will be valid from October 21, 2026, until January 20, 2027, at 23:59 (Spanish mainland time), both inclusive, and will take place through the Bit2Me platform (accessible at https://bit2me.com and on the “Bit2Me” app for Android and iOS) (hereinafter, the “Participation Period”).
Only transactions executed within the Participation Period will be eligible for the Promotion. Transactions pending execution when the period ends will not count, regardless of when the order was submitted.
Both users whose variable-type referrals were linked before the start of the Participation Period and those whose referrals are linked during it may benefit from the Promotion, provided that, in both cases, the referral has not unlinked from the Variable Referral Program and the maximum link duration set out in its specific terms has not elapsed.
Once the Participation Period ends, Bit2Me Pro transactions will no longer generate fees under the Promotion, without prejudice to any commissions due to the referrer in accordance with the specific terms of the Variable Referral Program during the applicable referral period.
Bit2Me may extend the Promotion, either generally or solely for users who participated in it, and will announce this before the end date via email and, where appropriate, through other channels such as push notifications, in-app messages, or the Bit2Me blog (https://blog.bit2me.com/es/). Unless otherwise specified, the terms set out herein will remain in effect during any extension.
4.- Rules and Conditions for Participation
4.1. Eligibility requirements.
Natural persons of legal age acting on their own behalf or on behalf and representation of a legal entity, residing in any of the territories supported by Bit2Me (https://bit2me.com/es/global), and who meet the following requirements, may participate in the Promotion:
- Have a registered and verified Bit2Me account (https://bit2me.com/). Verification may occasionally take several days and is subject to compliance with applicable regulations.
- For the referrer, hold an active referral link, which can be found in the Referrals section of their account dashboard. Bit2Me does not perform manual linkings between user accounts.
- For the referee, register on Bit2Me using said link, from the same device where the link was opened, during a browsing session that allows cookies, within the cookie validity period established in the specific terms of the Variable Referral Program (seven days), and appear as such in the referrer’s dashboard.
- For the referee, for transactions executed on Bit2Me Pro to be eligible, have activated the interface, accessed it, and transferred funds from their main wallet to their Bit2Me Pro wallet, as well as reached any verification level or provided any proof of knowledge required by Bit2Me under clause 13.8.1 of the General Terms and Conditions.
Bit2Me employees may participate in the Promotion under the same conditions as other users, without any preferential treatment. Their participation is strictly personal and voluntary, and independent of their employment relationship with Bit2Me. Referral acquisition must take place outside working hours and without using company tools, equipment, or databases. Any rewards received will not under any circumstances be considered salary or job-related compensation.
Participants who engage in any of the behaviors set out in clause 8 will be disqualified from the Promotion.
4.2. Eligible Transactions.
During the Participation Period, in addition to transactions already eligible under the Variable Referral Program, spot buy and sell orders executed on Bit2Me Pro by the referred user will count, subject to the following rules:
- Only orders that are actually executed, in whole or in part, will count, and solely for the executed portion. Canceled, expired, or unexecuted orders will not count.
- Orders executed on trading pairs where both assets belong to the following list will not count: BUSD, DAI, GUSD, TUSD, USDC, USDP, USDS, USDT, EURT, EUR, EURC, EURR, EUROP, USDR, EURQ, USDQ, EUROD, EURCV, and USDCV. Bit2Me may update this list as it adds or removes assets of this nature, and will publish the updated list alongside these terms.
- Internal transfers between the user’s own wallets will not count, including transfers between the main wallet and the Bit2Me Pro wallet, which are free and do not generate fees.
- Transactions carried out through Bit2Me Earn and internal transfers received via Bit2Me Pay will not count.
4.3. Rewards
Referrer’s variable reward. The referrer will receive the percentage corresponding to their tier and the referral's tier level (child, grandchild, or great-grandchild) on the net fee actually collected by Bit2Me on each eligible transaction, according to the tiers table published in the Variable Referral Program support article, available at https://support.bit2me.com/en/support/solutions/articles/35000170358. For eligible orders executed on Bit2Me Pro, this percentage will apply to the net fee actually collected by Bit2Me. "Net fee" means the fee actually collected by Bit2Me after applying any discount or promotion, valued in euros at Bit2Me's reference price at the time of execution. Orders that do not generate a fee, or whose fee is zero or negative, will not generate a reward. For other eligible transactions, the reward will be calculated in accordance with section 7.7 of the specific terms of the Variable Referral Program.
Earning points and tier upgrades are governed by the existing system under the Variable Referral Program and are calculated based on the euro value of the reward earned, without any changes resulting from this Promotion.
Referee’s fixed reward. The referee will receive a fixed reward of five euros (€5) when they reach an accumulated eligible trading volume of one hundred euros (€100) during the Participation Period. For this purpose, only purchases, sales, and swaps made in Bit2Me Wallet and eligible orders executed on Bit2Me Pro will count. The fixed reward will be credited in B2M, calculated at Bit2Me's reference price at the time of withdrawal, in accordance with clause 5. Exclusively for calculating accumulated volume, the volume of transactions executed on Bit2Me Pro will count at one-third (1/3). Consequently, three hundred euros (€300) in Bit2Me Pro transactions will be required to meet the one hundred euro (€100) threshold, or the proportional combination thereof if the referee trades across both Bit2Me Pro and the rest of the platform.
The fixed reward can only be earned once per referred user, replaces the five-euro (€5) bonus provided for in section 5.6 of the specific terms of the Variable Referral Program, and cannot be combined with it. Users who have already received that bonus are not eligible for the fixed reward in this Promotion.
4.4. Minimum amounts and limits.
The variable reward is calculated individually for each eligible transaction and for each tier level (child, grandchild, or great-grandchild). When the resulting amount due to the referrer for a transaction is under one euro cent (€0.01), no reward will be generated for that transaction. These amounts do not accumulate, are not carried forward to subsequent transactions, do not generate points, and cannot be claimed. Amounts equal to or greater than €0.01 will be truncated to two decimal places. This minimum does not apply to the referee’s fixed reward.
The Promotion is subject, as set out in the specific terms of the Variable Referral Program, to the minimum withdrawal amount, the annual reward limit, the maximum duration of the link between referrer and referee, the classification of rewards as conditional promotional balance, their expiration due to non-withdrawal or inactivity, the prohibition on sharing referral links with residents of countries where crypto-asset operations are prohibited, and the prohibition on referrers providing investment advice. The Promotion does not modify any of these conditions. Rewards earned through the Promotion will count toward these limits.
Any questions can be directed to support@bit2me.com.
5.- Calculation and crediting of rewards.
Rewards are calculated in euros for informational purposes and accumulate in the participant's referral dashboard, in accordance with clause 13.7 of the General Terms and Conditions. Both the variable and fixed rewards are credited in the B2M crypto-asset, at its equivalent value calculated using Bit2Me's reference price at the time of withdrawal, in accordance with sections 7.1 and 7.10 of the specific terms of the Variable Referral Program.
The variable reward is calculated and credited to the referrer’s referral dashboard after each eligible transaction settles. The referrer may withdraw it to their Bit2Me wallet following the procedure and meeting the minimum withdrawal amount established in section 5.7 of the specific terms of the Variable Referral Program, without prejudice to section 4.4 regarding rewards below €0.01.
The fixed reward will accumulate in the referee’s referral dashboard as soon as they reach the required volume set out in section 4.3. The referee may withdraw it to their Bit2Me wallet once thirty (30) days have elapsed since their account was registered and verified, in accordance with section 7.11 of the specific terms of the Variable Referral Program.
Bit2Me reserves the right to review, suspend, and, where applicable, reverse credited rewards if the underlying transactions were canceled, reversed, or settled in error, or if any circumstance listed in clause 8 occurs. To this end, the compensation mechanism provided for in clause 18 of the General Terms and Conditions will apply, including the prior notice and voluntary payment period set out therein.
Rewards are personal and non-transferable and may not be exchanged for any amount or asset other than those set out in these terms.
6.- Tax obligations.
Receiving the rewards set out in these terms may have tax consequences for the participant, the specific impact of which depends on their tax residency, whether they act on their own behalf or on behalf of a legal entity, their personal circumstances, and applicable legislation at any given time.
Where the participant acts as a business or professional in the course of their trade, receiving rewards may also create indirect tax and invoicing obligations, which the participant is responsible for fulfilling.
The participant is solely responsible for determining which taxes apply to the rewards received, declaring and reporting such rewards to the competent tax authority, and remaining up to date with their tax obligations.
Bit2Me will comply with any reporting, invoicing, and withholding obligations imposed on it by applicable law, without this altering the participant's responsibilities described above.
Bit2Me does not provide tax advice of any kind. Participants are advised to consult a tax advisor of their choice if they have any questions regarding the tax treatment of the rewards.
7.- Protection of Personal Data.
In compliance with Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 (GDPR), Spanish Organic Law 3/2018 of 5 December on Personal Data Protection and Guarantee of Digital Rights (LOPDGDD), and any other applicable data protection legislation, participants are informed that their personal data will be included in a database owned by and under the responsibility of BITCOINFORME, S.L. The purpose and legal basis of this processing is managing participation in the Promotion and maintaining commercial communications by electronic means based on the legitimate commercial interest of Bit2Me Group companies (the list of companies can be found at www.bit2me.com).
Promotion participants have the right to access, rectify, erase, restrict, object to, and request portability of their data, which may be exercised by sending an email to rgpd@bit2me.com. They may also contact the Data Protection Officer at dpd@bit2me.com. Once the processing purpose ends or data erasure is requested, the data will remain blocked and available to Public Administrations, Judges, and Courts for the statutory limitation periods applicable to legal claims arising from data processing carried out to defend our interests.
The participant guarantees that they are the owner of the personal data provided and that it is accurate. The participant will be liable for any consequences arising from providing false data.
Participants are also informed of their right to object to the processing of their data for commercial purposes based on the legitimate interest of the Bit2Me Group, and their right to lodge a complaint with the Spanish Data Protection Agency (https://www.aepd.es/es). For more information, please see the Bit2Me Privacy Policy: https://bit2me.com/es/legal/privacidad.
8.- Penalties in the Event of Fraudulent Use.
Bit2Me may consider abusive or bad-faith behavior detected during the Promotion to be fraudulent. Abuse or fraud will be deemed to occur, including without limitation, when a participant:
- Identifies themselves using a false identity or the identity of third parties without their consent;
- Self-refers, directly or indirectly, using their own accounts, accounts belonging to linked parties or controlled by them, or via any mechanism intended to act simultaneously as referrer and referee;
- Generates eligible transactions or fees in a coordinated manner across multiple accounts that are owned, linked, or controlled by the same person, or in collusion with third parties, primarily to accrue rewards rather than acquiring or transferring a genuine market position;
- Engages in any market abuse practices prohibited under clause 13.1.7 of the General Terms and Conditions, such as wash trading or spoofing, including submitting orders on Bit2Me Pro that result in self-execution;
- Artificially generates eligible volume or transactions, by manual or automated means, through successive buying and selling without genuine economic substance, primarily to hit the volume requirement for the fixed reward or to inflate earned rewards or points. Using automated systems or the Bit2Me Pro API for legitimate trading purposes does not, on its own, constitute abuse.
Detecting any of these practices will lead to immediate disqualification of the participant, forfeiture of unpaid rewards, reversal of already credited rewards under clause 5, permanent exclusion from the Variable Referral Program under sections 7.4 and 12.3, and, where applicable, enforcement of the measures set out in clauses 16, 18, 19, and 22 of the General Terms and Conditions, without prejudice to reporting to competent authorities where appropriate.
Bit2Me reserves the right to take legal action against anyone carrying out acts that can be considered manipulation or falsification of the Promotion.
9.- Liability
Bit2Me reserves the right to modify or cancel the Promotion while underway should any event prevent its successful completion or to improve its progression, while respecting rewards that have already been accrued.
Bit2Me will not be held liable for any damages that may arise from temporary unavailability or lack of continuity of the campaign or platform, under the terms of clauses 14 and 16 of the General Terms and Conditions, or for actions or omissions by participants that hinder their proper participation.
Bit2Me is not responsible for the financial outcomes of transactions carried out by participants. Participation in the Promotion does not constitute an investment, financial, or tax recommendation or advice of any kind, nor an encouragement to trade at any particular frequency or volume. Any investment decision made by the participant is taken personally and at their sole risk.
10.- Acceptance of the Legal Terms
Participation in the Promotion implies acceptance of these legal terms. Any indication of non-acceptance of all or part of these terms will result in the participant's disqualification, thereby releasing Bit2Me from any obligation toward them.
11.- Jurisdiction and Applicable Law
These legal terms are governed by Spanish law. Any claim relating to the Promotion may be submitted to Bit2Me Customer Support via https://support.bit2me.com/en/support/home or soporte@bit2me.com, pursuant to clause 23 of the General Terms and Conditions.
For the resolution of any dispute concerning the application or interpretation of these terms, if the participant is a consumer, they may bring legal action before the courts designated by applicable legislation. If the participant is a legal entity or a professional acting within the scope of their trade, the parties submit, expressly waiving any other jurisdiction that might correspond to them, to the Courts and Tribunals of the city of Elche (Alicante, Spain), pursuant to clause 27 of the General Terms and Conditions.
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