Specific Circumstances to Disclose: Difference between revisions
Jump to navigation
Jump to search
m (Cocodude moved page Disclosure of Specific Circumstances to Specific Circumstances to Disclose: Better worded title) |
No edit summary |
||
| Line 1: | Line 1: | ||
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 [[High-Risk Countries|high-risk country]], or you intend to trade with someone in a [ | * 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 individuals|high-net worth individual]] | * you are a [[High-net worth individuals|high-net worth individual]] | ||
* you are a [[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 | * 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 | * you intend to trade on behalf a trust (or any other legal arrangement), or as a trustee, or on behalf of any third party | ||
* we cannot easily or reliably verify [[ Company Ownership|who owns and/or controls your company]] (company accounts only) | |||
* your company is a vehicle for holding personal assets e.g. special purpose vehicles, investment vehicles, etc. (company accounts only) | |||
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:
- you live in a high-risk country, or you intend to trade with someone in a high-risk country
- you are a high-net worth individual
- you are a politically exposed person (PEP), and/or a family member or close associate of one.
- you are intend to use the service for a transaction related to high-risk products and/or a high-risk industry
- you intend to trade on behalf a trust (or any other legal arrangement), or as a trustee, or on behalf of any third party
- we cannot easily or reliably verify who owns and/or controls your company (company accounts only)
- your company is a vehicle for holding personal assets e.g. special purpose vehicles, investment vehicles, etc. (company accounts only)
Where any of the above may apply, you are required to disclose this and to provide further information to Bittylicious on registration.