Terms and Conditions

1. Introduction and Acceptance

These Terms and Conditions (“Terms”) constitute a legally binding agreement between you (“User”, “Client”, “you”) and Bitpania (“Company”, “we”, “us”, “our”) owned and operated by SLK Capital LTD, registration number: 2024 -00562, address: Ground Floor, The Sotheby Building , Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. The Terms governing your access to and use of the website, platform, applications, and related services (collectively, the “Platform”).

By registering for an account or using the Platform, you confirm that you have read, understood, and agree to be bound by these Terms, as well as any policies referenced herein.

These documents were written in English. In the event of any inconsistency between the English version and the translation, the English text shall prevail.

2. Regulatory Status and Nature of Services

The Platform provides access to trading in foreign exchange (Forex), Contracts for Difference (CFDs), cryptocurrencies, and related financial instruments.

The Company does not provide investment, tax, or legal advice. All trading decisions are made solely by the Client.

3. Eligibility and Jurisdiction

3.1. The Services are available only to individuals who:

  • Are at least 18 years of age (or legal age in their jurisdiction);

  • Have full legal capacity to enter into contracts;

  • Are not residents of jurisdictions where such services are prohibited.

3.2. It is the Client’s responsibility to ensure compliance with local laws and regulations.

4. Account Registration and Verification

4.1. Clients must provide accurate, complete, and current information when creating an account.

4.2. The Company reserves the right to request additional documentation to satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

4.3. Failure to provide requested documentation may result in account suspension or termination.

5. Account Security

Clients are solely responsible for safeguarding their login credentials. Any activity conducted through the Client’s account shall be deemed authorized by the Client.

6. Trading Risks Disclosure

6.1. Trading in Forex, CFDs, and cryptocurrencies involves a high level of risk and may not be suitable for all investors.

6.2. Leverage can work both for and against the Client and may result in losses exceeding the initial deposit.

6.3. Past performance does not guarantee future results.

7. Deposits

7.1. Clients may fund their accounts using approved payment methods.

7.2. All deposits must originate from accounts or wallets registered in the Client’s own name.

7.3. The Company reserves the right to reject or reverse deposits suspected of fraudulent or unlawful activity.

8. Withdrawals

Withdrawals are governed by the Withdrawal Policy, which forms an integral part of these Terms.

9. Fees and Charges

The Company may charge spreads, commissions, overnight fees, withdrawal fees, inactivity fees, or other charges as disclosed on the Platform. Fees may be amended at any time.

10. Market Execution and Pricing

Prices displayed on the Platform are derived from liquidity providers and market conditions. The Company does not guarantee the availability of specific prices.

11. Prohibited Activities

Clients shall not engage in:

  • Market abuse or price manipulation

  • Fraud, money laundering, or terrorist financing

  • Use of trading strategies intended to exploit system errors

12. Suspension and Termination

The Company reserves the right to suspend, restrict, or terminate any account without prior notice if it reasonably believes that:

  • These Terms have been violated

  • Fraudulent or illegal activity is suspected

  • Regulatory compliance requires such action

13. Limitation of Liability

To the maximum extent permitted by law, the Company shall not be liable for any indirect, incidental, or consequential losses, including loss of profits, data, or trading opportunities.

14. Amendments

The Company may amend these Terms at any time. Updated Terms shall become effective upon publication on the Platform.

15. Governing Law and Jurisdiction

These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which the Company is incorporated. Any disputes shall be subject to the exclusive jurisdiction of the competent courts therein.