Specific Circumstances to Disclose

You are required to disclose whether any of the following circumstances applies to you:

• you live in a high-risk country, or you intend to trade with someone in a high-risk country
• you are a high-net worth individual
• you are a politically exposed person (PEP), and/or a family member or close associate of one.
• you intend to use the service for a transaction related to high-risk products, including (but 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 significance or of rare scientific value
• you intend to trade on behalf of a legal person (e.g. as a trustee, on behalf of a trust), or you are in a legal arrangement (e.g. a trust) with an entity that is a vehicle for holding personal assets (e.g. special purpose vehicles, investment vehicles)
• company accounts: your company has nominee shareholders or shares in bearer form
• company accounts: your company is a cash-intensive business
• company accounts: your company's structure is unusual or excessively complex given the nature of the company’s business

Where any of the above may apply, you are required to disclose this and to provide further information to Bittylicious on registration.