User contributions for Nicguana

1 January 2021

• 17:1017:10, 1 January 2021 diff hist −57‎ Data protection ‎No edit summary
• 17:0817:08, 1 January 2021 diff hist −80‎ High-Risk Countries ‎No edit summary
• 17:0717:07, 1 January 2021 diff hist +70‎ High-Risk Countries ‎No edit summary
• 17:0517:05, 1 January 2021 diff hist +83‎ Data Disclosure Policy ‎No edit summary
• 17:0417:04, 1 January 2021 diff hist −553‎ Data Retention ‎No edit summary
• 17:0217:02, 1 January 2021 diff hist +152‎ GDPR Compliance ‎No edit summary
• 16:5816:58, 1 January 2021 diff hist −27‎ Anti-Money Laundering Programme ‎No edit summary current

19 December 2020

• 17:4317:43, 19 December 2020 diff hist −20‎ Getting verified guide for corporate accounts ‎No edit summary
• 17:4117:41, 19 December 2020 diff hist +45‎ Getting verified guide for corporate accounts ‎No edit summary

11 July 2020

• 14:1514:15, 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..."
• 13:4513:45, 11 July 2020 diff hist −69‎ Data protection ‎No edit summary

4 July 2020

• 19:4819:48, 4 July 2020 diff hist −109‎ High-Risk Countries ‎No edit summary

10 March 2020

• 14:1414:14, 10 March 2020 diff hist +213‎ High-Risk Countries ‎No edit summary

24 February 2020

• 14:4814:48, 24 February 2020 diff hist +187‎ Specific Circumstances to Disclose ‎No edit summary
• 14:4514:45, 24 February 2020 diff hist +90‎ Specific Circumstances to Disclose ‎No edit summary
• 14:4414:44, 24 February 2020 diff hist +68‎ Specific Circumstances to Disclose ‎No edit summary
• 14:4214:42, 24 February 2020 diff hist −3‎ Specific Circumstances to Disclose ‎No edit summary
• 14:4214:42, 24 February 2020 diff hist −73‎ Specific Circumstances to Disclose ‎No edit summary
• 14:4114:41, 24 February 2020 diff hist −3‎ Specific Circumstances to Disclose ‎No edit summary
• 14:0914:09, 24 February 2020 diff hist −38‎ Politically Exposed Persons (PEPs) ‎No edit summary
• 14:0714:07, 24 February 2020 diff hist +97‎ Politically Exposed Persons (PEPs) ‎No edit summary
• 14:0614:06, 24 February 2020 diff hist +20‎ Politically Exposed Persons (PEPs) ‎No edit summary
• 14:0414:04, 24 February 2020 diff hist −4‎ Politically Exposed Persons (PEPs) ‎No edit summary
• 13:0113:01, 24 February 2020 diff hist +1‎ Anti-Money Laundering Programme ‎No edit summary
• 13:0013:00, 24 February 2020 diff hist +7‎ Anti-Money Laundering Programme ‎ →‎Regulations
• 12:5512:55, 24 February 2020 diff hist +144‎ Anti-Money Laundering Programme ‎ →‎Regulations
• 12:3612:36, 24 February 2020 diff hist −43‎ Main Page ‎ →‎Legal information
• 12:3512:35, 24 February 2020 diff hist +1,435‎ N Specific Circumstances to Disclose ‎ 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..."
• 12:3212:32, 24 February 2020 diff hist −24‎ Main Page ‎ →‎Legal information
• 12:3012:30, 24 February 2020 diff hist −41‎ Main Page ‎ →‎Legal information
• 12:2912:29, 24 February 2020 diff hist 0‎ Politically Exposed Persons (PEPs) ‎No edit summary
• 12:2112:21, 24 February 2020 diff hist +4‎ Politically Exposed Persons (PEPs) ‎No edit summary
• 12:1412:14, 24 February 2020 diff hist −62‎ High-Risk Countries ‎No edit summary
• 12:1212:12, 24 February 2020 diff hist +2‎ High-Risk Countries ‎No edit summary
• 12:1112:11, 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..."
• 12:0612:06, 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..."
• 12:0412:04, 24 February 2020 diff hist +108‎ Main Page ‎ →‎Legal information
• 11:5711:57, 24 February 2020 diff hist −125‎ Bitcoin buying guide ‎ →‎Local wallets

16 January 2020

• 15:0315:03, 16 January 2020 diff hist −34‎ Prohibited Use of our Services ‎No edit summary

14 January 2020

• 17:4917:49, 14 January 2020 diff hist +513‎ Unregulated Cryptoassets ‎No edit summary
• 17:3517:35, 14 January 2020 diff hist +3‎ N Unregulated Cryptoassets ‎ Created page with "abc"
• 17:3517:35, 14 January 2020 diff hist +31‎ Main Page ‎ →‎Legal information

4 January 2020

• 16:0516:05, 4 January 2020 diff hist +5‎ Prohibited Use of our Services ‎No edit summary
• 16:0216:02, 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..."
• 16:0016:00, 4 January 2020 diff hist +37‎ Main Page ‎ →‎Legal information

17 August 2019

• 16:3616:36, 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..."
• 16:2816:28, 17 August 2019 diff hist +29‎ Main Page ‎ →‎Legal information

28 November 2018

• 16:0016:00, 28 November 2018 diff hist −95‎ m Social Links ‎No edit summary
• 15:5915:59, 28 November 2018 diff hist +262‎ m Social Links ‎No edit summary

27 November 2018

• 12:0512:05, 27 November 2018 diff hist +49‎ m Social Links ‎No edit summary