User contributions for Nicguana
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30 April 2024
- 15:1715:17, 30 April 2024 diff hist +404 High-Risk Products and High-Risk Industries Included STRIX AML list of commercially exposed industries specifically mentioned in the new FSA statistical return. current
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
- 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