Prohibited Use of our Services - Revision history

Nicguana at 11:43, 11 May 2023

2023-05-11T11:43:37Z

← Older revision		Revision as of 11:43, 11 May 2023
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	~~Here at~~ Bittylicious~~, we reserve~~ the right to close any account if we have reason to suspect the following, without notice or possibility of appeal.		Bittylicious reserves the right to close any account if we have reason to suspect the following, without notice, reason or possibility of appeal.

	You will be permanently banned from Bittylicious if there is reason to believe that you are seeking to use cryptocurrency for the following reasons:		You will be permanently banned from Bittylicious if there is reason to believe that you are seeking to use cryptocurrency for the following reasons:

Nicguana at 09:21, 14 April 2023

2023-04-14T09:21:57Z

← Older revision		Revision as of 09:21, 14 April 2023
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	* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.		* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.
	* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without our explicit authorisation.		* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without our explicit authorisation.
	* transferring funds into or out of any country considered to be a high risk country by the ~~European Commission~~, the UK government or FATF without our explicit authorisation.		* transferring funds into or out of any country considered to be a high risk country by the Isle of Man government, the UK government or FATF without our explicit authorisation.

	There is no right of appeal in such instances. Your account will be closed, and you will not be able to buy or sell cryptocurrency on Bittylicious. This ban is indefinite.		There is no right of appeal in such instances. Your account will be closed, and you will not be able to buy or sell cryptocurrency on Bittylicious. This ban is indefinite.

	Finally, please be prepared to have your account closed if you use threatening, coarse or discriminatory language or behave badly towards any our staff, who are entitled to work in a safe and respectful environment.		Finally, please be prepared to have your account closed if you use threatening, coarse or discriminatory language or behave badly towards any our staff, who are entitled to work in a safe and respectful environment.

Nicguana at 17:12, 1 January 2021

2021-01-01T17:12:09Z

← Older revision		Revision as of 17:12, 1 January 2021
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	You will be permanently banned from Bittylicious if there is reason to believe that you are seeking to use cryptocurrency for the following reasons:		You will be permanently banned from Bittylicious if there is reason to believe that you are seeking to use cryptocurrency for the following reasons:

	* any illegal purpose under UK law, including money laundering (NB: additional rules might also apply in your jurisdiction).		* any illegal purpose under Isle of Man law, including money laundering (NB: additional rules might also apply in your jurisdiction).
	* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.		* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.
	* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without our explicit authorisation.		* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without our explicit authorisation.

Nicguana at 15:03, 16 January 2020

2020-01-16T15:03:12Z

← Older revision		Revision as of 15:03, 16 January 2020
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	* any illegal purpose under UK law, including money laundering (NB: additional rules might also apply in your jurisdiction).		* any illegal purpose under UK law, including money laundering (NB: additional rules might also apply in your jurisdiction).
	* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.		* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.
	* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without ~~first obtaining~~ explicit authorisation ~~from us to do so~~.		* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without our explicit authorisation.
	* transferring funds into or out of any country ~~banned or subject~~ to ~~sanctions or other restrictions issued~~ by the UK government or ~~under~~ FATF ~~rules (e.g. North Korea, Iran, etc)~~.		* transferring funds into or out of any country considered to be a high risk country by the European Commission, the UK government or FATF without our explicit authorisation.

	There is no right of appeal in such instances. Your account will be closed, and you will not be able to buy or sell cryptocurrency on Bittylicious. This ban is indefinite.		There is no right of appeal in such instances. Your account will be closed, and you will not be able to buy or sell cryptocurrency on Bittylicious. This ban is indefinite.

	Finally, please be prepared to have your account closed if you use threatening, coarse or discriminatory language or behave badly towards any our staff, who are entitled to work in a safe and respectful environment.		Finally, please be prepared to have your account closed if you use threatening, coarse or discriminatory language or behave badly towards any our staff, who are entitled to work in a safe and respectful environment.

Nicguana at 16:05, 4 January 2020

2020-01-04T16:05:08Z

← Older revision		Revision as of 16:05, 4 January 2020
Line 6:		Line 6:
	* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.		* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.
	* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without first obtaining explicit authorisation from us to do so.		* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without first obtaining explicit authorisation from us to do so.
	* transferring funds into or out of any country banned or subject to sanctions or other restrictions issued by the UK government or under FATF rules (e.g. North Korea, Iran).		* transferring funds into or out of any country banned or subject to sanctions or other restrictions issued by the UK government or under FATF rules (e.g. North Korea, Iran, etc).

	There is no right of appeal in such instances. Your account will be closed, and you will not be able to buy or sell cryptocurrency on Bittylicious. This ban is indefinite.		There is no right of appeal in such instances. Your account will be closed, and you will not be able to buy or sell cryptocurrency on Bittylicious. This ban is indefinite.

	Finally, please be prepared to have your account closed if you use threatening, coarse or discriminatory language or behave badly towards any our staff, who are entitled to work in a safe and respectful environment.		Finally, please be prepared to have your account closed if you use threatening, coarse or discriminatory language or behave badly towards any our staff, who are entitled to work in a safe and respectful environment.

Nicguana: Created page with "Here at Bittylicious, we reserve the right to close any account if we have reason to suspect the following, without notice or possibility of appeal. You will be permanently..."

2020-01-04T16:02:58Z

Created page with "Here at Bittylicious, we reserve the right to close any account if we have reason to suspect the following, without notice or possibility of appeal. You will be permanently..."

New page

Here at Bittylicious, we reserve the right to close any account if we have reason to suspect the following, without notice or possibility of appeal.

You will be permanently banned from Bittylicious if there is reason to believe that you are seeking to use cryptocurrency for the following reasons:

* any illegal purpose under UK law, including money laundering (NB: additional rules might also apply in your jurisdiction).
* paying any kind of sum (e.g. ransom) to hackers or fraudsters, regardless of individual circumstances.
* knowingly transferring funds to, from or for a Politically Exposed Person (PEP), someone related to them or their associates without first obtaining explicit authorisation from us to do so.
* transferring funds into or out of any country banned or subject to sanctions or other restrictions issued by the UK government or under FATF rules (e.g. North Korea, Iran).

There is no right of appeal in such instances. Your account will be closed, and you will not be able to buy or sell cryptocurrency on Bittylicious. This ban is indefinite.

Finally, please be prepared to have your account closed if you use threatening, coarse or discriminatory language or behave badly towards any our staff, who are entitled to work in a safe and respectful environment.