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

 

 

Notification of early closure

The branch network and Customer Service Centre will be closing earlier than usual on Friday 20th December 2019, from 12pm. If you have any queries relating to this early closure, please feel free to come in and talk to a member of our UBL UK team who will be more than happy to help you.

UBL UK