User contributions for Nicguana
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1 January 2021
- 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