Difference between revisions of "Prohibited Use of our Services"

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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.
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* 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).
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* 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.

Latest revision as of 15:03, 16 January 2020

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 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.

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.