Frequently Asked Questions

United Trust Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. We are covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. We are members of UK Finance, the Open Property Data Association, the Finance & Leasing Association and the Bridging & Development Lenders Association (BDLA), Patrons of the NACFB and Associates of the Financial Intermediary & Broker Association (FIBA).

The company is engaged in cryptocurrency and Forex trading. Our staff of highly qualified traders and financial experts shows high profit rates from year to year. The company's priorities are access to international markets and long-term cooperation with investors.

Everyone can be a Customer of Unity Trust Holdings, but he\she must be not less 18 years old.

You may become a client of the company and it is totally free of charge. All you need is to sign up and fill all required fields. It takes less than 2 minutes to complete sign up.

We pay great attention to security and privacy. All information on our website is protected by SSL. We do not divulge any personal data of our customers to third parties. Your participation is strictly confidential.

Yes, we do require verification documents confirming the identity, address or origin of account owner.

1. Purpose

The purpose of this policy is to ensure that no debits are made to customer accounts without them getting all their verification documents. This policy reflects the Bank’s commitment to maintaining transparency, integrity, and customer trust in all banking operations.

2. Scope

This policy applies to all customer accounts held at United Trust Bank, including but not limited to checking accounts, savings accounts, and any other accounts where debits may be initiated.

3. Policy Statement

• No Unauthorized Debits: The Bank will not initiate or process any debit transactions to customer accounts . This includes, withdrawals, bill payments, transfers, or any other type of debit.

4. Compliance and Monitoring

This policy is subject to regular reviews to ensure compliance with applicable laws, regulations, and best practices. The Bank will also regularly monitor its practices to ensure adherence to this policy.

5. Contact Information

For any questions or concerns regarding this policy, customers are encouraged to contact Bank’s Customer Service Department at info@uthsite.com,  support@uthsite.com.