Compliance

UBL UK is committed to operating to the highest ethical standards and the prevention of all forms of financial crime.

Wolfsberg AML Questionnaire

W-8BENE

UBL UK Counterparty Questionnaire

US Patriot Act 2001 Certification

 

 

Staying safe online

We are aware that financial services companies may be targets for people seeking to fraudulently obtain login information. To protect yourself online, it is important that you check you are on the right website before entering login information. Please look out for the lock symbol next to the website URL to ensure that you are using an genuine and encrypted site. If you are not sure you are using a genuine UBL UK website, please call us on 0121 753 6000 Monday to Friday from 9:15am to 5:15pm. 

The sites managed by UBL UK are as follows: www.ubluk.com, www.netbanking.ubluk.com and www.ubluknetremit.com. You should see these URL's and the lock symbol in your browser header.