User contributions for Nicguana
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25 March 2024
- 13:5213:52, 25 March 2024 diff hist −364 Specific Circumstances to Disclose No edit summary current
7 March 2024
- 10:2610:26, 7 March 2024 diff hist −2 Data Retention No edit summary current
6 March 2024
- 10:1210:12, 6 March 2024 diff hist −148 High-Risk Countries No edit summary current
15 January 2024
- 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) current
22 November 2023
- 12:4512:45, 22 November 2023 diff hist +85 Unregulated Cryptoassets No edit summary current
11 May 2023
- 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 May 2023
- 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..."
9 May 2023
- 16:3916:39, 9 May 2023 diff hist +165 High-Risk Products and High-Risk Industries No edit summary current
- 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..."
4 May 2023
- 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
3 May 2023
- 09:1109:11, 3 May 2023 diff hist −81 Specific Circumstances to Disclose No edit summary
- 09:0209:02, 3 May 2023 diff hist −22 Specific Circumstances to Disclose No edit summary
- 09:0109:01, 3 May 2023 diff hist +46 Specific Circumstances to Disclose No edit summary
14 April 2023
- 09:2109:21, 14 April 2023 diff hist +3 Prohibited Use of our Services No edit summary
28 February 2023
- 11:0111:01, 28 February 2023 diff hist +50 Getting verified guide for corporate accounts No edit summary current
25 February 2023
- 15:3015:30, 25 February 2023 diff hist −14 High-Risk Countries No edit summary
23 February 2023
- 17:3217:32, 23 February 2023 diff hist +12 High-Risk Countries No edit summary
- 17:3217:32, 23 February 2023 diff hist +697 High-Risk Countries No edit summary
24 June 2022
- 15:5915:59, 24 June 2022 diff hist +41 High-Risk Countries No edit summary
- 15:5715:57, 24 June 2022 diff hist +4 High-Risk Countries No edit summary
9 March 2022
- 09:5109:51, 9 March 2022 diff hist −161 High-Risk Countries No edit summary
23 February 2022
- 15:2415:24, 23 February 2022 diff hist +1 High-Risk Countries No edit summary
- 15:2415:24, 23 February 2022 diff hist +3 High-Risk Countries High Risk Countries
- 15:2115:21, 23 February 2022 diff hist +995 High-Risk Countries High Risk Countries
2 August 2021
- 10:5610:56, 2 August 2021 diff hist +19 Data Disclosure Policy →Bittylicious and Data Disclosure current
1 January 2021
- 17:1717:17, 1 January 2021 diff hist −109 Specific Circumstances to Disclose No edit summary
- 17:1617:16, 1 January 2021 diff hist +91 Politically Exposed Persons (PEPs) No edit summary current
- 17:1317:13, 1 January 2021 diff hist +120 Unregulated Cryptoassets No edit summary
- 17:1217:12, 1 January 2021 diff hist +9 Prohibited Use of our Services No edit summary
- 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