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KYC

KYC

In order to verify your account, to prevent fraud, money laundering and allow withdrawal we need you to send us one document from each category:

  • Proof of Identity
  • Passport
  • ID (Front and Back)
  • Driver’s License (Front and Back)
  • Proof of Address under your name from the last 3 months
  • Bank Statement / Credit Card Statement
  • Electricity / Water / Gas Bill
  • Tax / Insurance / Municipal Bill
  • Internet / Landline Telephone Bill
  • All Credit Card(s) with which you made the deposit.

From the front, 4 last digits, full name and expiry date must be visible

From the back, signature must be visible (you may cover the CVV)

  • Declaration of Deposit – Signed, scanned / pictured / electronically.

*All documents must be on your name, in color, clear and with all visible corners.

** If the Client’s Account is not verified within 30 days from the first deposit, the account will be charged by monthly fee of 20 US Dollars.