User contributions for Nicguana

For Nicguana talk block log uploads logs

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13:5213:52, 25 March 2024 diff hist −364‎ Specific Circumstances to Disclose ‎No edit summary current

10:2610:26, 7 March 2024 diff hist −2‎ Data Retention ‎No edit summary current

10:1210:12, 6 March 2024 diff hist −148‎ High-Risk Countries ‎No edit summary current

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

12:4512:45, 22 November 2023 diff hist +85‎ Unregulated Cryptoassets ‎No edit summary current

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

10:2610:26, 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

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

09:2109:21, 14 April 2023 diff hist +3‎ Prohibited Use of our Services ‎No edit summary

11:0111:01, 28 February 2023 diff hist +50‎ Getting verified guide for corporate accounts ‎No edit summary current

15:3015:30, 25 February 2023 diff hist −14‎ High-Risk Countries ‎No edit summary

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

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

09:5109:51, 9 March 2022 diff hist −161‎ High-Risk Countries ‎No edit summary

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

10:5610:56, 2 August 2021 diff hist +19‎ Data Disclosure Policy ‎ →‎Bittylicious and Data Disclosure current

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

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

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

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

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