User contributions for Nicguana
Jump to navigation
Jump to search
- 10:56, 2 August 2021 diff hist +19 Data Disclosure Policy →Bittylicious and Data Disclosure current
- 17:17, 1 January 2021 diff hist −109 Disclosure of Specific Circumstances current
- 17:16, 1 January 2021 diff hist +91 Politically Exposed Persons (PEPs) current
- 17:13, 1 January 2021 diff hist +120 Unregulated Cryptoassets
- 17:12, 1 January 2021 diff hist +9 Prohibited Use of our Services current
- 17:10, 1 January 2021 diff hist −57 Data protection current
- 17:08, 1 January 2021 diff hist −80 High-Risk Countries current
- 17:07, 1 January 2021 diff hist +70 High-Risk Countries
- 17:05, 1 January 2021 diff hist +83 Data Disclosure Policy
- 17:04, 1 January 2021 diff hist −553 Data Retention current
- 17:02, 1 January 2021 diff hist +152 GDPR Compliance
- 16:58, 1 January 2021 diff hist −27 Anti-Money Laundering Programme current
- 17:43, 19 December 2020 diff hist −20 Getting verified guide for corporate accounts current
- 17:41, 19 December 2020 diff hist +45 Getting verified guide for corporate accounts
- 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..."
- 13:45, 11 July 2020 diff hist −69 Data protection
- 19:48, 4 July 2020 diff hist −109 High-Risk Countries
- 14:14, 10 March 2020 diff hist +213 High-Risk Countries
- 14:48, 24 February 2020 diff hist +187 Disclosure of Specific Circumstances
- 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)
- 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