Licenses & Registrations

In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the UltiversefxTrade company hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.

UNITED KINGDOM

UK Companies House

Private Limited Company By Shares

REFERENCE NO. 07095260

COMPANY UFT LIMITED

https://www.gov.uk

UNITED STATES

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO. 2420355

COMPANY UFT FINANCE, INC

https://www.fincen.gov

UNITED STATES, ALABAMA

State Banking Department

“Mini-Code” License

REFERENCE NO. 4680485

COMPANY UFT AMERICA, INC.

https://www.banking.alabama.gov

UNITED STATES, ARIZONA

Department of Insurance and Financial Institutions

Money Transmitter License

REFERENCE NO. MT-1024429

COMPANY ULTIVERSE TECHNOLOGIES, INC.

https://difi.az.gov/

UNITED STATES, ARKANSAS

Arkansas Securities Department

Money Transmitter License

REFERENCE NO. 124947

COMPANY ULTIVERSE TECHNOLOGIES, INC.

http://securities.arkansas.gov

UNITED STATES, GEORGIA

Department of Banking and Finance

Seller of Payment Instruments License

REFERENCE NO. 1898866

COMPANY ULTIVERSE TECHNOLOGIES, INC.

https://dbf.georgia.gov

UNITED STATES, MINNESOTA

Department of Commerce

Money Transmitter License

REFERENCE NO. MN-MT-1898866

COMPANY UFT LIMITED

https://mn.gov/commerce

UNITED STATES, MISSISSIPPI

Department of Banking and Consumer Finance

Money Transmitter License

REFERENCE NO. 1898866

COMPANY UFT LIMITED

https://dbcf.ms.gov

UNITED STATES, MISSOURI

Division of Finance

Sale of Checks & Money Transmitter License

REFERENCE NO. MO-22-8122

COMPANY UFT LIMITED

https://finance.mo.gov

UNITED STATES, NEW HAMPSHIRE

Banking Department

Money Transmitter License

REFERENCE NO. 24180-MT

COMPANY UFT LIMITED

https://www.nh.gov/banking

UNITED STATES, OREGON

Division of Financial Regulation

Consumer Finance License

REFERENCE NO. 1898866

COMPANY UFT LIMITED

https://dfr.oregon.gov

UNITED STATES, OREGON

Division of Financial Regulation

Money Transmitter License

REFERENCE NO. 1898866

COMPANY UFT LIMITED

https://dfr.oregon.gov

UNITED STATES, PENNSYLVANIA

Department of Banking and Securities

Money Transmitter

REFERENCE NO. 93171

COMPANY UFT LIMITED

https://dobs.pa.gov

UNITED STATES, SOUTH DAKOTA

Division of Banking

Money Transmitter License

REFERENCE NO. 1898866

COMPANY UFT LIMITED

https://dlr.sd.gov/banking

CANADA

Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO. M20280379

COMPANY UFT LIMITED

https://www.fintrac-canafe.gc.ca

SWITZERLAND

SO-FIT

Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva

COMPANY UFT LIMITED

https://so-fit.ch

AUSTRALIA

Australian Securities and Investment Commission

Registration as Foreign Company

REFERENCE NO. 647056651

COMPANY UFT LIMITED

https://asic.gov.au

AUSTRALIA

Australian Transaction Reports and Analysis Centre

Registration as Reporting Company

COMPANY UFT LIMITED

https://www.austrac.gov.au

HONG KONG

Companies Registry

Trust or Company Service Provider License

REFERENCE NO. TC007667

COMPANY UFT LIMITED

https://www.cr.gov.hk

LITHUANIA

Financial Crime Investigation Service

Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator

COMPANY UFT LIMITED

FRANCE

France Public Companies Registration

Société à responsabilité limitée (sans autre indication)

REFERENCE NO. 400041968

COMPANY UFT FRANCE

https://www.sirene.fr/

What Does UltiversefxTrade Being Licensed and Regulated Mean?

What We Need To Provide Why Is It Important What Does It Mean For You
Adequate operational capital
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We protect your funds with our security measures (segregation of funds and funds insurance).
Your payouts are protected as entrusted to a company with adequate operating capital.
Internal and external auditor is mandatory
Our accounts are subject to additional check.
Four layers of defense for your business.
Sound Anti-money laundering (AML) policies and procedures
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Data protection and security
We maintain high level IT security checks and data protection processes, access right procedures and data encryption.
Your sensitive information is safe and protected with us.