Specific Circumstances to Disclose: Difference between revisions

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You are required to disclose whether any of the following circumstances applies to you:
You are required to disclose whether any of the following circumstances applies to you:


* you live in a [https://help.bittylicious.com/index.php?title=High-Risk_Countries high-risk country], or you intend to trade with someone in a [https://help.bittylicious.com/index.php?title=High-Risk_Countries high-risk country]
* you live in a [[High-Risk Countries|high-risk country]], or you intend to trade with someone in a [[High-Risk Countries|high-risk country]]
* you are a high-net worth individual
* you are a [[High-net worth individuals|high-net worth individual]]
* you are a [https://help.bittylicious.com/index.php?title=Politically_Exposed_Persons_(PEPs) politically exposed person (PEP)], and/or a family member or close associate of one.
* you are a [[Politically Exposed Persons (PEPs)|politically exposed person (PEP)]], and/or a family member or close associate of one.
* you intend to use the service for a transaction related to high-risk products, including (but not limited to) oil, arms, precious metals, tobacco products, cultural artefacts, ivory or other items related to protected species, or other items of archaeological, historical, cultural or religious significance or of rare scientific value
* you are intend to use the service for a transaction related to [[High-Risk Products and High-Risk Industries|high-risk products and/or a high-risk industry]]
* you intend to trade on behalf of a legal person (e.g. as a trustee, on behalf of a trust), or you are in a legal arrangement (e.g. a trust) with an entity that is a vehicle for holding personal assets (e.g. special purpose vehicles, investment vehicles)
* you intend to trade on behalf a trust (or any other legal arrangement), or as a trustee, or on behalf of any third party
* company accounts: your company has nominee shareholders or shares in bearer form
* we cannot easily or reliably verify [[ Company Ownership|who owns and/or controls your company]] (company accounts only)
* company accounts: your company is a cash-intensive business
* your company is a vehicle for holding personal assets e.g. special purpose vehicles, investment vehicles, etc. (company accounts only)
* company accounts: your company's structure is unusual or excessively complex given the nature of the company’s business


Where any of the above may apply, you are required to disclose this and to provide further information to Bittylicious on registration.
Where any of the above may apply, you are required to disclose this and to provide further information to Bittylicious on registration.

Latest revision as of 13:52, 25 March 2024

You are required to disclose whether any of the following circumstances applies to you:

Where any of the above may apply, you are required to disclose this and to provide further information to Bittylicious on registration.

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