Trading Policies

Auto-Trading Enablement

• Auto-trading must be explicitly enabled by the user
• Users must provide valid API keys for connected exchanges (Bybit, Binance)
• API keys must have trading permissions enabled
• Auto-trading can be paused or stopped at any time

Monitoring Responsibility

IMPORTANT: Users are responsible for monitoring their auto-trading systems.

• Check positions and performance at least daily
• Monitor balance changes and P/L regularly
• Verify system is operating within expected parameters
• Respond promptly to notifications and alerts

Scalping & Spot Trading Modes

• SCALP Mode: Ultra-fast execution (8s intervals), 0.8% profit target, 0.2% stop-loss
• SPOT Mode: Fast execution (30s intervals), 2.5% profit target, 1.0% stop-loss
• HYBRID Mode: Automatic switching based on market conditions (default)

Machine Learning Confidence

• Trades executed only when ML confidence ≥ configured threshold
• Default confidence: 70% (balanced), 95% (conservative)
• Higher confidence = fewer trades but higher quality
• ML models are continuously updated but not guaranteed

Position Sizing

• Scalp Positions: 20% of available balance per trade (default)
• Spot Positions: 10% of available balance per trade (default)
• Conservative Mode: 5% per trade for lowest risk
• Position sizes automatically adjusted based on balance

Stop-Loss & Take-Profit

• All positions have automatic stop-loss protection
• Take-profit targets automatically close profitable positions
• Trailing stop-loss available for advanced users
• Emergency stop-all feature available in dashboard

Daily Loss Limits

• Default: 3% daily loss limit (auto-trading pauses)
• Conservative: 2% daily loss limit
• Aggressive: 5% daily loss limit
• Limits reset at 00:00 UTC daily

Maximum Concurrent Positions

• Scalp Positions: Max 3 concurrent (default)
• Spot Positions: Max 12 concurrent (default)
• Total Positions: Max 15 across all symbols
• Prevents over-exposure and capital fragmentation

Minimum Order Sizes

• Bybit: Varies by symbol (typically $5-$10 USDT minimum)
• Binance: Varies by symbol (typically $10 USDT minimum)
• Platform Minimum: $5 USDT for auto-trading
• Orders below minimum are automatically rejected

Maximum Position Sizes

• Single Position: 50% of account balance (safety limit)
• Symbol Concentration: Max 30% of balance in one symbol
• Leverage Trading: Max 5x leverage (if enabled)
• Limits enforced to prevent account wipeout

High-Volume Symbols Priority

Scalping focuses on high-liquidity symbols for best execution:

• BTCUSDT (Bitcoin) - Highest priority
• ETHUSDT (Ethereum) - High priority
• BNBUSDT (Binance Coin) - Medium priority
• SOLUSDT (Solana) - Medium priority
• XRPUSDT (Ripple) - Medium priority

Platform Fees

BiTi Platform: 0% Platform Fees

We do not charge additional platform fees. You only pay exchange fees as listed below.

Exchange Fees (Pass-Through)

• Bybit Spot Trading: 0.1% maker, 0.1% taker (standard tier)
• Binance Spot Trading: 0.1% maker, 0.1% taker (standard tier)
• VIP Discounts: Achieve higher trading volumes for reduced fees on exchanges
• Fees deducted automatically by exchanges from your orders

Network Fees

• Withdrawals from exchanges incur network fees (blockchain gas fees)
• Network fees vary by cryptocurrency and network congestion
• BiTi Platform does NOT control or profit from network fees

Smart Order Routing

• Automatically routes orders to exchange with best price
• Considers price, liquidity, and fees in routing decision
• Minimum 0.1% savings required to route to alternative exchange
• 500ms timeout for quote aggregation (ultra-fast)

TWAP Execution (Large Orders)

• Orders ≥ $100 USDT automatically sliced for reduced market impact
• Default execution window: 15 minutes
• Maximum 30 slices per order
• Each slice uses smart order routing for best venue

Order Types Supported

• Market Orders: Immediate execution at best available price
• Limit Orders: Execute only at specified price or better
• Stop-Loss Orders: Triggered when price reaches stop level
• Take-Profit Orders: Triggered when profit target reached
• Trailing Stop-Loss: Dynamic stop that follows price

Slippage & Fill Quality

• Slippage tolerance: 0.5% for scalping (cancels if exceeded)
• Order book analysis ensures adequate liquidity before execution
• Spread must be less than 0.1% for scalp trades
• Partial fills not accepted for scalp positions

Account Eligibility

• Must be 18 years or older to use the platform
• Must comply with local cryptocurrency regulations
• One account per user (duplicate accounts prohibited)
• Accurate information required for account creation

API Key Security

• Users responsible for securing their exchange API keys
• API keys encrypted with AES-256 in platform database
• Recommend IP whitelisting on exchange accounts
• Disable withdrawals on exchange API keys for safety

Account Suspension

BiTi Platform reserves the right to suspend accounts for:

• Suspected fraudulent activity or market manipulation
• Violation of platform terms or policies
• Regulatory or law enforcement requests
• Security concerns or compromised accounts

Support Process

• Contact support@biti.platform for trading issues
• Provide order IDs, timestamps, and screenshots
• Support team responds within 24-48 hours
• Escalation to senior support for complex issues

Liability Limitations

BiTi Platform is NOT liable for:

• Trading losses (users trade at their own risk)
• Exchange API failures or downtime
• Market volatility or adverse price movements
• Network congestion or execution delays
• Bugs in user-configured strategies

Refund Policy

Since BiTi Platform charges no platform fees, there are no refunds to issue. Users are responsible for their trading outcomes and exchange fees.

Prohibited Activities

• Market manipulation or wash trading
• Exploiting platform bugs for financial gain
• Sharing account credentials with third parties
• Automated attacks or denial-of-service attempts
• Reverse engineering or decompiling platform code

Rate Limits

• API rate limits enforced to prevent abuse
• Excessive requests may result in temporary throttling
• Contact support for enterprise rate limit increases

Data Usage

• Market data provided for personal trading use only
• Redistribution of market data is prohibited
• Historical data access subject to fair use policy