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- 14:15, 11 July 2020 diff hist +4,015 N 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..." current
- 13:45, 11 July 2020 diff hist -69 Data protection current
- 19:48, 4 July 2020 diff hist -109 High-Risk Countries current
- 14:14, 10 March 2020 diff hist +213 High-Risk Countries
- 14:48, 24 February 2020 diff hist +187 Disclosure of Specific Circumstances current
- 14:45, 24 February 2020 diff hist +90 Disclosure of Specific Circumstances
- 14:44, 24 February 2020 diff hist +68 Disclosure of Specific Circumstances
- 14:42, 24 February 2020 diff hist -3 Disclosure of Specific Circumstances
- 14:42, 24 February 2020 diff hist -73 Disclosure of Specific Circumstances
- 14:41, 24 February 2020 diff hist -3 Disclosure of Specific Circumstances
- 14:09, 24 February 2020 diff hist -38 Politically Exposed Persons (PEPs) current
- 14:07, 24 February 2020 diff hist +97 Politically Exposed Persons (PEPs)
- 14:06, 24 February 2020 diff hist +20 Politically Exposed Persons (PEPs)
- 14:04, 24 February 2020 diff hist -4 Politically Exposed Persons (PEPs)
- 13:01, 24 February 2020 diff hist +1 Anti-Money Laundering Programme
- 13:00, 24 February 2020 diff hist +7 Anti-Money Laundering Programme →Regulations
- 12:55, 24 February 2020 diff hist +144 Anti-Money Laundering Programme →Regulations
- 12:36, 24 February 2020 diff hist -43 Main Page →Legal information
- 12:35, 24 February 2020 diff hist +1,435 N 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..."
- 12:32, 24 February 2020 diff hist -24 Main Page →Legal information
- 12:30, 24 February 2020 diff hist -41 Main Page →Legal information
- 12:29, 24 February 2020 diff hist 0 Politically Exposed Persons (PEPs)
- 12:24, 24 February 2020 diff hist +3 Specific Circumstances to Disclose current
- 12:23, 24 February 2020 diff hist -6 Specific Circumstances to Disclose
- 12:23, 24 February 2020 diff hist +22 Specific Circumstances to Disclose
- 12:22, 24 February 2020 diff hist +1 Specific Circumstances to Disclose
- 12:22, 24 February 2020 diff hist -1 Specific Circumstances to Disclose
- 12:21, 24 February 2020 diff hist +4 Politically Exposed Persons (PEPs)
- 12:20, 24 February 2020 diff hist +2 Specific Circumstances to Disclose
- 12:19, 24 February 2020 diff hist +1,423 N 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..."
- 12:14, 24 February 2020 diff hist -62 High-Risk Countries
- 12:12, 24 February 2020 diff hist +2 High-Risk Countries
- 12:11, 24 February 2020 diff hist +1,324 N 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 diff hist +1,608 N 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..."
- 12:04, 24 February 2020 diff hist +108 Main Page →Legal information
- 11:57, 24 February 2020 diff hist -125 Bitcoin buying guide →Local wallets
- 15:03, 16 January 2020 diff hist -34 Prohibited Use of our Services current
- 17:49, 14 January 2020 diff hist +513 Unregulated Cryptoassets current
- 17:35, 14 January 2020 diff hist +3 N Unregulated Cryptoassets Created page with "abc"
- 17:35, 14 January 2020 diff hist +31 Main Page →Legal information
- 16:05, 4 January 2020 diff hist +5 Prohibited Use of our Services
- 16:02, 4 January 2020 diff hist +1,288 N 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..."
- 16:00, 4 January 2020 diff hist +37 Main Page →Legal information
- 16:36, 17 August 2019 diff hist +4,139 N 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..."
- 16:28, 17 August 2019 diff hist +29 Main Page →Legal information
- 16:00, 28 November 2018 diff hist -95 m Social Links
- 15:59, 28 November 2018 diff hist +262 m Social Links
- 12:05, 27 November 2018 diff hist +49 m Social Links