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Legal Documents

United World Capital  is a subject to European Union regulations. All  relations between the company and  clients are governed by the European Union and Cyprus laws.

Here you can find the company registration downloads and license, as well as the company’s business terms and policies, governing law downloads and application forms.

Company Documents

PDFRegistration Certificates in Greek
- original company registration certificates in a Greek Language
PDFRegistration Certificates in English
- translation of the company registration certificates to English
PDFOperation License in Greek
- original business operation license in Greek language
PDFOperation License in English
- translation of business operation license to English

Business Terms and Policies

PDFGeneral Business Terms
- terms and conditions governing general relationships between the client and the company
PDFConflict of Interest Policy
- the policy describing the nature of the conflict of interest
PDFBest Execution Policy
- the policy describing company’s procedures to provide best execution of client’s orders
PDFInvestor Compensation Fund
- information to the clients on the Investor Compensation Fund

Account and Application Forms

PDFIndividual Client Application Kit
- use this kit to apply as an individual client and open an account with the company
PDFSwap free account request
- an indemnity which must be completed by all Swap free applicants
PDFCorporate Client Application Kit
- use this kit to apply as a corporate client and open an account with the company

Governing Law

PDFMiFID Directive
- the European Directive 2004/39/EC of 21.04.2004 on markets in financial instruments
PDFLaw 144(I)/2007
- Investment Services and Activities and Regulated Markets Law of 2007
PDFLaw 188(I)/2007
- The Prevention and Suppression of Money Laundering Activities Law of 2007
PDFLaw 138(I)/2001 & 37(I)/2003
- The Processing of Personal Data (Protection of Individuals) Law of 2001

 

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United World Capital Accepts, Wire Transfer, Debit and Credit Cards, Moneybookers, Alertpay, Neteller, Liberty Reserve, WebMoney

Order your UWC QUICK CARD!

  • For quick money withdrawal
  • Granted without credit checks
  • Low transaction fees
  • No annual limit
  • No subscription fees
  • Available with an online account

Apply now!

 
2008-2010 © United World Capital Limited (SWIFT: UWCICY2N)

Financial Services
Authority (FSA)
Cyprus Securities and Exchange
Commission (CySEC)
Market in Financial
Instruments Directive
Society for Worldwide Interbank
Financial Telecommunications
Cyprus International Financial
Services Association
United World Capital Limited is registered as a Cyprus Investment Firm (CIF) registration number HE230122 and licensed by the Cyprus Securities and Exchange Commission (CySEC) license number 093/08 in accordance with MiFID Directive. All retail client assets are insured by the Investor Compensation Fund up to the value of €20,000 per client. Risk Management Objectives Policies Disclosures 2009