Compliance

At Universal Exchange Center, compliance is a cornerstone of UEC’s business, reflecting UEC’s commitment to the highest ethical standards and the integrity of the financial system. Universal Exchange Center maintains a robust compliance program designed to prevent financial crime and ensure the security of our customers' transactions. This program adheres to all relevant legal and regulatory requirements, including those related to anti-money laundering (AML), counter-terrorist financing (CTF), and Know Your Customer (KYC) procedures. Universal Exchange Center employ robust KYC procedures to verify customer identities, utilize advanced transaction monitoring systems to detect and report suspicious activity, and conduct regular internal and external audits coupled with ongoing staff training to ensure the effectiveness of our program and compliance with evolving regulations. This comprehensive approach safeguards our customers' funds and personal information while preventing illicit financial activities.