Everything you need to know about KYC procedure

Everything you need to know about KYC procedure

KYC or, by its acronym, Know Your Customer is the practice carried out by companies to verify the identity of their clients in compliance with legal requirements and current laws and regulations.

We are back Online

We are back Online

We are very excited to announce that we are back online. It has been quite long that we could not work with private investors. 

Legal

Contact Us

[email protected]
[email protected]
[email protected]
Address: V. Gerulaičio g. 1
Vilnius, LT-08314, Lithuania

Investment through UCG TRUST involves lending to small and medium sized businesses.
UCG TRUST is not covered by the Financial Services Compensation Scheme. As with any investment your capital is always at some degree of risk. Before using the services of UCG TRUST platform, we advise you to carefully evaluate the risks and never invest all your savings.