User contributions for Nicguana

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