Main public logs

Combined display of all available logs of Bittylicious. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 17:44, 27 October 2024 Nicguana talk contribs created page 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...")
• 10:22, 10 May 2023 Nicguana talk contribs created page 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...")
• 16:12, 9 May 2023 Nicguana talk contribs created page 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...")
• 09:46, 4 May 2023 Nicguana talk contribs created page 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.")
• 14:15, 11 July 2020 Nicguana talk contribs created page Data Retention (Created page with "==Regulation And UK Law== As of January 2020, Bittylicious Ltd is now a "relevant person" for the purposes of retaining customer records under the Money Laundering, Terror...")
• 12:35, 24 February 2020 Nicguana talk contribs created page Disclosure of Specific Circumstances (Created page with "Bittylicious requires its customers to disclose whether any of the following circumstances apply to them: * the customer is a legal person who is (or in a legal arrangement...")
• 12:19, 24 February 2020 Nicguana talk contribs created page Specific Circumstances to Disclose (Created page with "Bittylicious expects its customers to disclose whether any of the following circumstances apply to them: * the customer is in an unusual circumstances requiring further expla...")
• 12:11, 24 February 2020 Nicguana talk contribs created page High-Risk Countries (Created page with "Bittylicious expects its customers to disclose whether they are based in a high-risk third country, as defined by the European Commission. Generally speaking, high-risk coun...")
• 12:06, 24 February 2020 Nicguana talk contribs created page Politically Exposed Persons (PEPs) (Created page with "Bittylicious requires its customers to disclose whether they are a Politically Exposed Person (PEP) or a family member or close associate of a PEP. A PEP is an individual who...")
• 17:35, 14 January 2020 Nicguana talk contribs created page Unregulated Cryptoassets (Created page with "abc")
• 16:02, 4 January 2020 Nicguana talk contribs created page Prohibited Use of our Services (Created page with "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...")
• 16:36, 17 August 2019 Nicguana talk contribs created page Data Disclosure Policy (Created page with "==Bittylicious and Data Disclosure== Bittylicious Ltd is registered with the UK Information Commissioner's Office and is fully committed to handling customer data legally and...")