Last updated: May 29, 2026
United Gold Global is committed to preventing money laundering, terrorist financing, and other financial crimes. We comply with all applicable anti-money laundering (AML) laws and regulations in the jurisdictions where we operate.
We verify the identity of all customers before they can access full platform services. This includes collecting and validating government-issued identification, proof of address, and in some cases, source of funds documentation.
We conduct risk-based customer due diligence to understand the nature and purpose of customer relationships. Enhanced due diligence is applied to higher-risk customers, including those in jurisdictions with weak AML controls or those engaged in higher-risk activities.
We monitor transactions on our platform for suspicious activity. Automated and manual review processes are in place to detect unusual patterns that may indicate money laundering or other illicit conduct.
When suspicious activity is detected, we file reports with relevant financial intelligence units and regulatory authorities as required by law. We cooperate fully with law enforcement and regulatory inquiries.
We maintain accurate records of customer identification documents, transaction history, and AML compliance activities for the periods required by applicable law.
We screen customers and transactions against international sanctions lists. We do not allow individuals or entities on sanctions lists to access our platform, and we block transactions involving sanctioned jurisdictions or parties.
Our employees receive regular training on AML laws, recognizing suspicious activity, and their obligations under this policy.
This AML policy is reviewed and updated regularly to reflect changes in regulations, risks, and industry best practices.
For AML-related inquiries, please contact our compliance team at compliance@ugg.capital.