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Anti-Money Laundering Regulations

In our well-meaning attempt to protect our traders’ funds, UCI-Limited works according to Anti-Money Laundering laws and regulations. Our compliance department ensures that all documents required are relevant and updated according to international standards.

Traders are required to send all documents (filled and signed) pertaining to identification/verification procedures to the compliance department on UCI-Limited within a delay not exceeding 24 hours following the funding of their trading account

Documents to be submitted:

  1. Proof of Identity – A full colored scanned copy of your passport, driver license or a government issued ID card. Kindly make sure your scanned copy of ID is clearly visible.
  2. Proof of Address – A valid utility bill such as water, electricity or gas bill. The bill should not be more than 3 months old. If you do not possess any utility bill on your name, please download the Declaration of Address Form.
  3. Proof of Payment – Scanned copies of both the back and front of your credit card. Front Side – please note that the first 6 and last digits of the card number should be visible. Back side – please make sure the CVV is covered.
  4. Deposit Confirmation Form – Download the form fill out your credit card transactions information and sign. Please note that you will have to fill the Deposit Confirmation Form for every transaction you make via credit card.

*Please send the documents to [email protected]

Note: All documents should bear the Account Holder’s Signature.

For more information, please contact your account manager or our support team at [email protected]

UCI-Limited wishes to thank its customers for their understanding and support in regards to AML rules and procedures.