AML / KYC Policy

UTS TECHNOLOGIES LTD is committed to preventing the UTSPlus platform from being used for money laundering, terrorist financing or sanctions evasion. Although UTSPlus does not hold client trading funds, we operate payout functionality and therefore apply proportionate financial-crime controls.

We verify user identity before first withdrawal or when risk signals warrant it. Verification may include government ID, liveness checks and proof of payout method ownership. Accounts that fail verification cannot withdraw.

We screen users against applicable sanctions lists and monitor rebate and withdrawal patterns for red flags such as structuring, rapid pass-through, self-referral rings, or activity inconsistent with reported trading volume. Suspicious activity may result in holds, account review or termination and reporting where required by law.

Withdrawals are paid to payout methods in the account holder's own name. Third-party payouts are not supported. We may delay payouts pending partner commission settlement or compliance review.

Services are not available to residents of the United States or any jurisdiction subject to comprehensive sanctions, or where cashback services would be unlawful. Partner-specific country restrictions also apply.

Compliance questions or reports: support@utspay.com.