All documents

Upcoming changes

Current legal issues

• Terms and Conditions for the Currency Exchange Service valid from 17.08.2020.
• Cryptocurrency and Token Recovery Policy valid from 14.10.2020
• GDPR Information Clause (privacy policy)
• Rules and Regulations for Registration and Administration of Payment Cards on the BitBay Platform
• Internal Policy
• Terms of use - BitBay Estonia
• Privacy Policy - BitBay Estonia - valid from 22.09.2020
• Affiliate agreement
• Information Clause - Affiliate Programme
• Charges table

Archival legal issues

• Terms and Conditions of the „Top LINK/PLN Traders” Competition"
• Terms and Conditions of the „Top USDT/PLN Traders” Competition"
• Terms and conditions of the "Customer Satisfaction Survey" competition
• Terms and Conditions of the „Top GAME Traders” Competition
• Terms of use valid until 17.01.2021
• Archival Cryptocurrency and Token Recovery Policy valid until 13.10.2020
• Privacy Policy valid until 21.09.2020
• Terms of use valid until 30.08.2020
• Terms of use valid until 29.07.2020
• Archival charges table - valid until 27.07.2020
• Terms and Conditions - Affiliate Programme valid until 07.06.2020
• Privacy Policy valid until 07.06.2020
• Terms of use valid until 22.04.2020
• Terms of use valid until 31.10.2019
• Privacy Policy - BitBay Malta - valid until 31.10.2019
• Terms of use valid until 24.10.2019
• Terms of use valid until 09.10.2018
• Terms of use valid until 08.11.2018
• Privacy Policy - BitBay Malta - valid until 08.08.2018