Join the Trading Competition with DOGS!

Terms and Conditions of the “Trading Competition with DOGS” Promo

The Organizer of the Promo is WhiteBIT.

Promotion period: from 12:00 (UTC) on August 30, 2024 to 12:00 (UTC) on September 20, 2024.

The territory of the Promotion: The promotion is held on the territory of all countries except for the Islamic Emirates of Afghanistan, American Samoa, the US Virgin Islands, Guam, the Islamic Republic of Iran, the Republic of Yemen, the State of Libya, State of Palestine, Freely Associated State of Puerto Rico, Federal Republic of Somalia, Democratic People’s Republic of Korea, Commonwealth of Northern Mariana Islands, United States of America, the Syrian Arab Republic, the Republic of Sudan, the Republic of South Sudan, the Pridnestrovian Moldavian Republic, the French Republic, the Federal Republic of Germany, the temporarily occupied territories of Georgia, the Turkish Republic of Northern Cyprus, Western Sahara, Ambazonia, the Republic of Kosovo, the Kingdom of Spain, Canada, the Republic Belarus, the Russian Federation, temporarily occupied territories of Ukraine.

Entrants are responsible for ensuring that their participation is not prohibited or restricted by the laws or regulations of their jurisdiction. The Organizer reserves the right to check the eligibility of Participants to participate in the Promotion and may ask for proof of residence or location, if necessary.

The promotion is held to popularize WhiteBIT services.

You can contact the Organizer of the Promotion at the email address support@whitebit.com, or via chat on the website https://whitebit.com.

The promotion is not a game of chance, a lottery, a service in the gambling business, or a competition, and these Terms do not offer a public promise of reward.

Information about the Promotion is provided based on advertising rights.

Participants of the Promotion are adult citizens of non-prohibited countries (that is, all, except those mentioned above) or other persons who are legally present in the territory of such countries who have fulfilled the following Conditions:

1. Registered for the first time on WhiteBIT website https://whitebit.com or are already registered users of WhiteBIT exchange and have passed the verification procedure (KYC);
2. Clicked the “Participate” button on the Promotion page;
3. Traded during the Promotion period DOGS/USDT pair with a minimum trading volume of 3,000 USDT.

Attention!

The leaderboard is a ranking table of the Promotion Participants, formed according to the trading volume (where the Participant with the largest trading volume is in first place), which is updated every 30 minutes. The final data on the volume of trades will be collected at 12:00 (UTC) on 09/20/2024.

The trading volume of the Promotion Participants will be counted only for the trading pair DOGS/USDT.

The trading volume is calculated as the total amount of all buy and sell orders executed by the Participant in specified trading pairs during the Promotion Period.

The Promoter reserves the right to disqualify the Participant if he:

• Use wash trading (execute their own orders);
• Use accounts with a 0% trading fee (except for special trading fee discounts provided to holders of WhiteBIT Coin and users with VIP levels);
• Use API bots;
• Use a corporate account (for example, those created for exchange services);
• Use multi-accounts (only one account per Participant is allowed);
• Take part in any illegal activity, including those covered by WhiteBIT’s User Agreement, AML/CFT Policy, and Privacy Policy.

The Conditions of the Promotion must be met within the designated time frame of its duration.

IMPORTANT! While participating in the Promotion, it is forbidden to register on the exchange several times (use several accounts). Participants with multiple accounts will be disqualified. It is forbidden to participate in the Promotion simultaneously from whitebit.com and the local website of WhiteBIT exchange (whitebit-tr.com). Such Participants will be disqualified.

Unless otherwise agreed in writing, each Participant may register only once (have only one account). The use of multiple accounts (multi-accounts and/or Sub-Accounts) or cooperation with affiliated users and/or users of Sub-Accounts belonging to the Participant for manipulating orders is prohibited and will result in the closure of all accounts without the owner’s consent. In the case of detecting the creation of several accounts, the Organizer reserves the right to close the second created account and any subsequent multi-accounts.

The conditions of the Promotion must be fulfilled during the period of its implementation.

Any personal data of the Promotion Participants is processed to ensure participation in the Promotion, marketing relations, advertising relations, tax relations, and relations in the field of accounting.

Employees, representatives, or agents of the Organizer and their relatives (first and second degree of kinship) are not entitled to participate in the Promotion. If, at the time of awarding the Prize, it is established that the person who participated in the Promotion cannot be a Participant of the Promotion following these Rules, such a person loses the right to receive the Prize.

The first 20 Participants of the Promotion in the Leaderboard, who fulfill the Promotion Terms and achieve the highest trading volume (minimum 5,000 USDT) during the Promotion Period, have the opportunity to become Winners and win one of the Main Prize Pool Prizes, which is 680 USDT, which will be distributed in this way:

1st place in the Leaderboard — 120 USDT;

2nd place in the Leaderboard — 100 USDT;

3rd place in the Leaderboard — 80 USDT;

4th place in the Leaderboard — 60 USDT;

5th place in the Leaderboard — 40 USDT;

6-10 places in the Leaderboard — 24 USDT each;

11-20 places in the Leaderboard — 16 USDT each.

Other Promotion Participants who fulfill the Promotion Terms and achieve a minimum trading volume equivalent to 3,000 USDT have the opportunity to become Winners and win a part of the Additional Prize Pool, which is 120 USDT, namely 12 USDT each.

The maximum number of Winners who can win a Prize from the Main Prize Pool is 20 people. The maximum number of Winners who can win a Prize from the Additional Prize Pool is 10 people.

One Winner may receive only one Main or Additional Prize Pool Prize.

According to the results of the Promotion, on September 20, 2024, the Organizer will automatically form a list of Promotion Participants who have fulfilled the Promotion Terms, according to the volume of bidding of the Promotion Participants at the time of its completion, which will be available in the Leaderboard.

The Winners of the Promotion will be determined on October 1, 2024. The winners who will receive the Prize from the Main Prize Pool will be the 20 Participants who have fulfilled all the Conditions of the Promotion and had the largest trading volume, but not less than 5,000 USDT on the DOGS/USDT pair at the time of the end of the Promotion, according to the rating formed in the Leaderboard.

The determination of the Winners who will receive the Prize from the Additional Prize Pool will take place on 10/01/2024 using the random.org service, automatically among all Participants of the Promotion with a trading volume of at least 3,000 USDT who has fulfilled its Terms, except for those Participants who became Winners, and will receive a Prize from the Main Prize Pool. Winners who will receive a Prize from the Additional Prize Pool are determined by rating (place in the list on the https://www.random.org/ service).

The list of winners will be published in this article on October 1, 2024. A video with a screen recording of the process of determining the Winners who will receive Prizes from the Additional Prize Pool will be published on the WhiteBIT YouTube channel.

The Organizer calculates the Prizes on the main balances of the Winners on the WhiteBIT exchange within 7 working days from the next calendar day after the publication of the list of Winners.

The winners of the Promotion will be informed about the awarding of the Prize by letter to the email address specified during registration on the website https://whitebit.com/, within 5 working days after the awarding of the Prizes.

If, after determining the Winners, it is found that the Participant has improperly fulfilled the Conditions of participation in the Promotion, or otherwise violated these Rules and conditions of participation in the Promotion, the User Agreement, then such Winner loses the right to receive the Prize and the status of the Winner. In this case, the right to receive the Prize and the status of the Winner passes to:

– when distributing the Main Prize Pool — to the next Participant in the Leaderboard who achieved the largest trading volume on the DOGS/USDT pair. For example, in the case of disqualification of the Participant who took the third place, his award will be transferred to the Participant who took the next, fourth position in the ranking.

– when distributing the Additional Prize Pool — to the Participant selected using the random.org service.

The winner receives the Prize for free. Replacement of the Prize with its monetary equivalent is not envisaged. The winner of the Promotion has no right to demand any other compensation from the Organizer.

In case of non-receipt of the Prize, if the Winner was entitled to it, or in case of any other difficulties, the Winner should contact the online support at the website https://whitebit.com, at the email address support@whitebit.com. The winner must do this no later than 17.10.2024 inclusive. If the Winner does not apply within the specified period, in particular, regarding issues of non-receipt of the Prize, the Winner loses the right to receive it.

 

The received Prize cannot be exchanged or returned.

Winners determined by the results of the Promotion may not transfer the right to receive the Prize to third parties.

The winner of the Promotion has the right to refuse the Prize.

The Organizer bears no warranty obligations regarding the Prize received within the scope of this Promotion and under the conditions specified in these Rules.

The Organizer does not compensate the Winner for the additional expenses related to receiving the Prize. The income of the Winners who received the Prize is taxed according to the current legislation of the Participating countries.

By participating in the Promotion, the Participant understands and agrees that any information voluntarily provided by him, including personal data of the Participant, may be processed by the Organizer or third parties engaged by him to conduct the Promotion, carrying out all necessary actions related to it (in particular, but not exclusively, informing about the results of the Promotion both in advertising and in other ways), as well as further possible sending to the Participant of information, in particular of an advertising nature, about the Organizer’s next events/contests/promotions/draws. By accepting the requirements of these Terms, Participants hereby consent to such processing of personal data for use by the Organizer and/or other persons authorized by the Organizer and confirm their full understanding and necessary awareness of the purposes of processing the information provided, as well as the privacy policy: https://whitebit.com/ua/privacy-policy.

At the same time, by participating in the Promotion, the Participants of the Promotion confirm their consent to the use of their surnames and names without any financial compensation, as well as their agreement to comply with other Promotion Rules. The winners confirm their consent to give promotional interviews about participation in the Promotion in mass media, in particular on radio and television, as well as to be photographed for the production of graphic materials without paying them any monetary compensation. All exclusive intellectual property rights to such interviews and photographs shall belong to the Promoter.

The organizer reserves the right to change the terms and conditions of the Promotion. In case of any changes, information about this will be provided on the website https://whitebit.com and on the Organizer’s social networks.

The Organizer does not enter into disputes that may arise between the Promotion Participants regarding the Prize. In the event of situations that allow an ambiguous interpretation of these Rules and/or issues not regulated by these Rules, the Promotion Organizer makes the final decision in accordance with the requirements of the current legislation of the Participating countries. At the same time, the decision of the Promotion Organizer is final and cannot be appealed.

The Organizer of the Promotion is not responsible for the work of the services of telecommunications companies, postal communication, in particular e-mail, for any errors of the employees of any enterprises/institutions/organizations that ensure the exchange of information between the Participants of the Promotion and the Organizer.

In case of any discrepancy or inaccuracy in the translation of the multiple languages ​​used in the Promotion, the English translation shall be deemed valid and supersede all other versions.