High-Risk Products and High-Risk Industries: Difference between revisions

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If you are intend to use the service for a transaction related to high-risk products and/or a high-risk industry, you are required to disclose this to Bittylicious prior to attempting any trades involving these products or industries.
If you are intend to use the service for a transaction related to high-risk products and/or a high-risk industry, you are required to disclose this to Bittylicious prior to attempting any trades involving these products or industries.


High-risk industries include (but are 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.
Companies which trade in the following are considered to be operating in a high-risk industry:
* oil
* arms  
* precious metals  
* tobacco products
* cultural artefacts
* items related to protected species (e.g. ivory)
* items of archaeological, historical, cultural or religious significance
* items of rare scientific value
* any industry which is cash-intensive
 
The list above is non-exhaustive and subject to change in line with global guidance and local regulations.

Revision as of 16:34, 9 May 2023

If you are intend to use the service for a transaction related to high-risk products and/or a high-risk industry, you are required to disclose this to Bittylicious prior to attempting any trades involving these products or industries.

Companies which trade in the following are considered to be operating in a high-risk industry:

  • oil
  • arms
  • precious metals
  • tobacco products
  • cultural artefacts
  • items related to protected species (e.g. ivory)
  • items of archaeological, historical, cultural or religious significance
  • items of rare scientific value
  • any industry which is cash-intensive

The list above is non-exhaustive and subject to change in line with global guidance and local regulations.

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