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Terms of Service

Terms of Service and (PP)

1-     The UCash exchanges you have made to our company is under the guarantee of our firm

2-     The transaction period is between 15 minutes to 12 hours.

3-     If necessary, our company is entitled to demand additional documents

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Anti-Money Laundering Policy

www.UKashtrader.com has to comply with (Anti-Money Laundering Policy) in observing the rules of law and regulations on the prevention of laundering proceeds of crime/ criminal law act 5549 / 11/10/2006, at which the global standards of money laundering and terrorist financing risks are determined.
Due to this reasons, the www.UKashtrader.com has the right to request identity information of customers when necessary.
Please note: UKashTrader is not part of UKash and a separate entity.

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