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 are intend to use the service for a transaction related to high-risk products and/or a high-risk industry
• you intend to trade on behalf a trust (or any other legal arrangement), or as a trustee, or on behalf of any third party
• we cannot easily or reliably verify who owns and/or controls your company (company accounts only)
• your company is a vehicle for holding personal assets e.g. special purpose vehicles, investment vehicles, etc. (company accounts only)

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