User contributions for Nicguana

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

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..."

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..."

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

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