User contributions for Nicguana
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3 May 2023
- 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