User contributions for Nicguana

17:4417:44, 27 October 2024 diff hist +670 N What is a VASP Created page with "A Virtual Activity Service Provider ("VASP") is a business which: * issues; * transmits; * transfers; * provides safe custody or storage of; * administers; * manages; * lends; * buys; * sells; * exchanges, or otherwise trades; or * intermediates convertible virtual currencies, including crypto-currencies, virtual assets or similar concepts, where the concept is accepted by persons as: * a means of payment of goods or services; * a unit of account; or * a store of va..." current

11:5311:53, 26 September 2024 diff hist −363 Why does the price keep changing? No edit summary current
11:5111:51, 26 September 2024 diff hist +43 Why does the price change depending on whether I am logged in or not? No edit summary current
11:5011:50, 26 September 2024 diff hist +681 Why does the price change depending on whether I am logged in or not? No edit summary
11:4511:45, 26 September 2024 diff hist −89 Why do Bitcoins on Bittylicious cost so much? No edit summary current
11:4411:44, 26 September 2024 diff hist −793 Why am I am not able to trade small amounts? No edit summary current
11:4211:42, 26 September 2024 diff hist −34 Will my card issuer charge a fee when paying by credit or debit card? No edit summary current
11:4011:40, 26 September 2024 diff hist +149 HSBC delays No edit summary current
11:3511:35, 26 September 2024 diff hist +41 Bank contact numbers No edit summary current
11:3311:33, 26 September 2024 diff hist +194 Card payments No edit summary current
11:3011:30, 26 September 2024 diff hist +25 What banks can I not use with Bittylicious? No edit summary current
11:2911:29, 26 September 2024 diff hist −199 What are the limits when purchasing Bitcoins? No edit summary
11:2511:25, 26 September 2024 diff hist −627 Why does the price change depending on whether I am logged in or not? No edit summary
11:2311:23, 26 September 2024 diff hist −177 Why does the price change depending on whether I am logged in or not? No edit summary
11:1211:12, 26 September 2024 diff hist +110 Bank contact numbers No edit summary
11:0911:09, 26 September 2024 diff hist +128 What banks can I not use with Bittylicious? No edit summary
11:0711:07, 26 September 2024 diff hist −225 Can I deposit cash over the counter at a UK bank? No edit summary current
10:5910:59, 26 September 2024 diff hist −906 What happens if a payment is delayed? No edit summary current
10:5510:55, 26 September 2024 diff hist −353 Why do Bitcoins on Bittylicious cost so much? No edit summary
10:5310:53, 26 September 2024 diff hist −62 Why do Bitcoins on Bittylicious cost so much? No edit summary
10:5010:50, 26 September 2024 diff hist +8 Why do Bitcoins on Bittylicious cost so much? No edit summary
10:4910:49, 26 September 2024 diff hist −61 Main Page No edit summary

13:4313:43, 14 August 2024 diff hist +232 High-net worth individuals No edit summary current

15:1715:17, 30 April 2024 diff hist +404 High-Risk Products and High-Risk Industries Included STRIX AML list of commercially exposed industries specifically mentioned in the new FSA statistical return. current

13:5213:52, 25 March 2024 diff hist −364 Specific Circumstances to Disclose No edit summary current

10:2610:26, 7 March 2024 diff hist −2 Data Retention No edit summary current

10:1210:12, 6 March 2024 diff hist −148 High-Risk Countries No edit summary current

14:1714:17, 15 January 2024 diff hist −130 High-net worth individuals HMRC HNWI definition corrected (previously only should definition of 'affluent', which is not the same as HNWI)

12:4512:45, 22 November 2023 diff hist +85 Unregulated Cryptoassets No edit summary current

14:2414:24, 11 May 2023 diff hist +12 Company Ownership No edit summary current
14:2314:23, 11 May 2023 diff hist 0 Company Ownership No edit summary
14:2314:23, 11 May 2023 diff hist +15 Company Ownership No edit summary
11:4311:43, 11 May 2023 diff hist −3 Prohibited Use of our Services No edit summary current

10:2610:26, 10 May 2023 diff hist +2 Company Ownership No edit summary
10:2510:25, 10 May 2023 diff hist −8 Company Ownership No edit summary
10:2310:23, 10 May 2023 diff hist +4 Company Ownership No edit summary
10:2210:22, 10 May 2023 diff hist +1,826 N Company Ownership Created page with "Bittylicious needs to know who its customers are, and will only deal with the customer ''directly''. Customers attempting to use the platform on behalf on anyone else are not permitted to trade. Bittylicious also needs to know how customers made the money they use on the platform. This is to ensure that funds used on the platform were not gained through crime or in connection with any activity considered illicit under Isle of Man law (see Prohibited Use of our Ser..."

16:3916:39, 9 May 2023 diff hist +165 High-Risk Products and High-Risk Industries No edit summary
16:3516:35, 9 May 2023 diff hist −72 High-Risk Products and High-Risk Industries No edit summary
16:3416:34, 9 May 2023 diff hist +193 High-Risk Products and High-Risk Industries No edit summary
16:1216:12, 9 May 2023 diff hist +516 N High-Risk Products and High-Risk Industries Created page with "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..."

09:4609:46, 4 May 2023 diff hist +276 N High-net worth individuals Created page with "A person is a high-net worth individual if they satisfy at least ''one'' of the following: * they have income of over £200,000 per year or more; and/or * their assets are equal to or above £2 million This is in line with Isle of Man and UK tax guidance at time of writing."
09:4209:42, 4 May 2023 diff hist −57 Specific Circumstances to Disclose No edit summary