User contributions for Nicguana
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24 February 2020
- 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
- 12:1112:11, 24 February 2020 diff hist +1,324 N High-Risk Countries Created page with "Bittylicious expects its customers to disclose whether they are based in a high-risk third country, as defined by the European Commission. Generally speaking, high-risk coun..."
- 12:0612:06, 24 February 2020 diff hist +1,608 N Politically Exposed Persons (PEPs) Created page with "Bittylicious requires its customers to disclose whether they are a Politically Exposed Person (PEP) or a family member or close associate of a PEP. A PEP is an individual who..."
- 12:0412:04, 24 February 2020 diff hist +108 Main Page →Legal information
- 11:5711:57, 24 February 2020 diff hist −125 Bitcoin buying guide →Local wallets
16 January 2020
- 15:0315:03, 16 January 2020 diff hist −34 Prohibited Use of our Services No edit summary
14 January 2020
- 17:4917:49, 14 January 2020 diff hist +513 Unregulated Cryptoassets No edit summary