High-Risk Products and High-Risk 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.

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

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

Note that Bittylicious requires reliable evidence of any customer's commercial activities, particularly where a customer's business operations are cash-intensive.