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:
*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.