Trust is the
whole product
A cashback platform asks you for one thing: to believe the money will arrive. We take that seriously — here is exactly what we do and don't do with your accounts, your data and your balance.
Six commitments, engineered in
Not a compliance poster — the actual design decisions that determine what can and cannot go wrong with your money here.
Your capital never touches us
Deposits, margin and trading balances stay with your broker or exchange. UTSPlus has no ability to move, hold or access your trading funds. The only money that flows through UTSPlus is the cashback we owe you.
Minimal data, minimal access
Linking an account shares only what rebate tracking needs: account identifiers and trade volume reports supplied by the partner. We never request your trading passwords or withdrawal-enabled API keys — and we never will.
Secured accounts
Encrypted sessions, verification on sensitive actions like withdrawals and payout-method changes, and standard anti-abuse controls including reCAPTCHA. Your wallet is designed to be harder to rob than it is to earn into.
Fraud controls that protect payouts
Automated checks detect self-referral schemes and abusive patterns. A short pending window on new rebates lets partner reports settle before funds unlock — protecting the pool that pays every honest member.
Clear jurisdiction and terms
Published Terms of Use, Privacy Policy, AML/KYC Policy and Risk Disclosure — linked in the footer of every page. Clear regional restrictions: not offered to US residents or sanctioned jurisdictions.
A track record you can check
Independent reviews on Trustpilot document years of real withdrawals. Ask our community or test us with a small account — reputation is our core asset and we defend it transaction by transaction.
KYC that guards payouts, not signups
Identity checks exist to protect your balance and the payout pool — so they sit exactly where the risk sits: at the money exit, not the front door.
Earn freely
Browsing, linking accounts and accruing cashback require no documents — friction stays out of the earning path.
Verify once, before first payout
Government ID plus a liveness check before your first withdrawal — standard financial hygiene that keeps stolen accounts from draining wallets.
Own-name payouts only
Withdrawals go to payout methods in the account holder's own name. Third-party payouts are refused by design — the classic laundering vector, closed.
Monitored, proportionately
Sanctions screening and pattern monitoring run on payouts. Normal members never notice; abnormal patterns get human review before money moves.
What UTSPlus will never ask for
Print this list in your head. Anyone asking for these in our name is a criminal, full stop.
- ✕Your broker or exchange login passwords
- ✕API keys with withdrawal or transfer permissions
- ✕Upfront payments, deposits or 'activation fees'
- ✕Remote access to your device (AnyDesk, TeamViewer, etc.)
- ✕Crypto transfers to 'verify' or 'unlock' your wallet — we pay you, never the reverse
- ✕Codes from your SMS or authenticator app, on any channel including 'support' calls
If anyone asks for these in UTSPlus's name, it is a scam — report it to support@utspay.com and we'll pursue it.
The questions careful people ask
What data do you actually see about my trading?+
Account identifiers and aggregate volume/fee reports from the partner — enough to calculate rebates, nothing more. We can't see your open positions, strategy, stop levels or account balance. We wouldn't want the liability of seeing them, frankly.
Can UTSPlus withdraw from my broker or exchange?+
No, structurally. We hold no credentials to your trading accounts and no API keys with money permissions. The partner attribution link is one-way reporting: they tell us your volume; nobody can move funds through it.
What happens to my wallet if I lose my phone or email?+
Account recovery runs through verified identity — the same KYC that gates withdrawals also proves you're you when you need access back. Payout-method changes trigger re-verification, so a hijacker can't quietly redirect your money.
Is my personal data sold to anyone?+
No. Data goes to partners strictly for attribution and commission reconciliation, to payment providers for your withdrawals, and to authorities only where the law requires. Selling member data would burn the trust the entire business runs on — see the Privacy Policy for the full map.
Why did my withdrawal need extra review?+
Occasional payouts hit compliance rules — a new payout method, an unusual pattern, or a sanctions-screening match on a name fragment. Reviews are human and usually clear within a business day. Annoying once; existential protection for everyone's pool.
How do I report a scam using the UTSPlus name?+
Forward everything to support@utspay.com. Impersonation scams recycle the same script — fees to release funds, remote-access requests, seed-phrase asks. We publish the 'we never ask' list above precisely so you can spot them instantly.
Verify us before you trust us
Start with one linked account and a small volume. Watch the first payout arrive — then scale up.