User contributions for Nicguana
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23 February 2023
- 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
- 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
- 17:3517:35, 14 January 2020 diff hist +3 N Unregulated Cryptoassets Created page with "abc"
- 17:3517:35, 14 January 2020 diff hist +31 Main Page →Legal information
4 January 2020
- 16:0516:05, 4 January 2020 diff hist +5 Prohibited Use of our Services No edit summary
- 16:0216:02, 4 January 2020 diff hist +1,288 N Prohibited Use of our Services Created page with "Here at Bittylicious, we reserve the right to close any account if we have reason to suspect the following, without notice or possibility of appeal. You will be permanently..."
- 16:0016:00, 4 January 2020 diff hist +37 Main Page →Legal information
17 August 2019
- 16:3616:36, 17 August 2019 diff hist +4,139 N Data Disclosure Policy Created page with "==Bittylicious and Data Disclosure== Bittylicious Ltd is registered with the UK Information Commissioner's Office and is fully committed to handling customer data legally and..."
- 16:2816:28, 17 August 2019 diff hist +29 Main Page →Legal information
28 November 2018
- 16:0016:00, 28 November 2018 diff hist −95 m Social Links No edit summary
- 15:5915:59, 28 November 2018 diff hist +262 m Social Links No edit summary
27 November 2018
- 12:0512:05, 27 November 2018 diff hist +49 m Social Links No edit summary