These Terms and Conditions (T&C) apply to the use of the trading platform BitGo Europe GmbH operated via the website www.btgeu.com, with its registered address at Mainzer Landstraße 10, 60325 Frankfurt am Main, Germany.
The company is registered and/or operates in various jurisdictions. Where required under applicable laws and regulations, relevant register and identification data (including, in particular, commercial register entries, supervisory authority registrations such as BaFin, or EUID numbers) are disclosed in accordance with statutory transparency obligations.
By using the platform, the user agrees to be bound by these T&C.
1.2
The user acknowledges that the use of the platform is subject to these terms. It is the user’s responsibility to regularly review any updates or amendments to the T&C.
Platform Concept and Responsibilities
2.1 Win-Win Model
The platform operates on a win-win model. 86% of generated profits are distributed to the client, while 14% is retained by the company as a service fee. This model is designed to support long-term cooperation and customer-oriented performance.
2.2 Cooperation of AI and Experts
The platform combines artificial intelligence (AI) with the expertise of financial specialists.
AI analyses market data and identifies potential trading opportunities.
Financial experts assess and refine trading strategies in line with the client’s objectives and risk profile.
Risk Disclosure and Trading Strategy
3.1 Risk Management
To protect client capital, the following risk management rules apply:
Maximum loss per individual trade: 2–3% of total portfolio value
Maximum daily risk exposure: 5% of total portfolio value
3.2 Stop-Loss Strategy
The AI applies automated stop-loss levels within a range of 2–3% per trade. These levels may be adjusted by financial experts depending on prevailing market conditions.
3.3 Take-Profit Strategy
The AI sets dynamic take-profit levels between 5% and 15% per trade.
Financial experts may adjust these levels to optimize the balance between risk and return.
3.4 Cryptocurrency Selection
The selection of tradable cryptocurrencies is based on AI-driven forecasting models combined with expert financial analysis. The objective is to maximize growth potential while controlling risk exposure.
Liability and Indemnification
4.1 Platform Liability
The platform is liable for trading decisions executed within the predefined strategic framework by either AI systems or financial experts.
No liability shall be assumed for:
Market volatility and general market risks
User-generated or independent client decisions
Inherent risks associated with cryptocurrency markets
Profit Taxation (Advance Payment)
The client is informed that a profit taxation advance of 25% of the withdrawal amount must be paid in advance.
The platform does not provide tax advice and assumes no responsibility for tax obligations. Tax handling is based solely on information provided by the client.
The client undertakes to provide complete and accurate tax-relevant information to enable proper processing.
The client is further required to request an official tax confirmation as well as a detailed breakdown of taxes paid and underlying profits.
5.3 Indemnification Clause
The client agrees to indemnify and hold the platform harmless from any third-party claims arising from:
non-compliance with legal obligations, or
inaccurate or incomplete information provided by the client.
Data Protection and Security
The platform is committed to processing and protecting personal data in accordance with applicable data protection laws and regulations.
Further details are provided in the platform’s current Privacy Policy available on the website.
Final Provisions
7.1 Governing Law and Jurisdiction
These Terms and Conditions shall be governed by the laws of the Federal Republic of Germany, excluding conflict-of-law rules.
The place of jurisdiction for all disputes arising out of or in connection with these T&C shall be Frankfurt am Main, Germany, to the extent permitted by law.
7.2 Amendments to the Terms
The platform reserves the right to amend these T&C. Users will be informed of any changes in due time. Continued use of the platform constitutes acceptance of the revised terms.
7.3 Severability Clause
If any provision of these T&C is or becomes invalid or unenforceable, the validity of the remaining provisions shall remain unaffected.