Terms & Conditions

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Introduction

The entire company's asset website, including the layout and design along with all the content and images are protected by copyright and as such, you are not permitted to reproduce any part of the company's asset without our prior and full approval.

In continuing our promise towards investors in assuring their mining is conducted with confidenceUniversal Logistics Shipping promotes fully transparent mining policy to its stakeholders and investors. We give you all the required mining information you need, including good rates, spreads and leverage, and other benefits of being an investor under our platform. All provided to ensure a safe and comfortable mining experience.

In the simplest form, Universal Logistics Shipping platform is a form of speculative futures mining, whereby the payoff is either a pre-agreed amount or nothing at all. This total dual outcome is the reason the term "mining" is used. Mining Options can be applied to a broad number of assets, including commodities, stocks, indices and even currency pairs. The main prerequisite required by these assets is that their values fluctuate constantly throughout each mining day. This is important as you never actually buy an asset when you purchase a trading option; you are simply making a speculative investment on an assets behavior over a set period of time. Mining options have gained much popularity in recent years, due to their simple up/down nature, the low cost required to participate and the increased return on investment profits (ROI).

They are now more accessible and successful than ever, and we provide an incredible opportunity for investors to earn vast profit in a space of one month.

The content of this terms of service is for information purposes to guide the stakeholders and investors as they sign up with Universal Logistics Shipping . The terms and conditions of this agreement, and its acceptance of investor’s application to open and have a managed account with Universal Logistics Shipping. This company/platform will maintain one account in customer’s name, and will effect cash settled transaction with and for the customer, and provide such other services and products, as Universal Logistics Shipping platform may.

Before you can become an investor under Universal Logistics Shipping, you have to first register yourself, choosing any of the different investment packages/account types we offer. On completion of registration, your account will be verified, and a trader/account manager assigned to you. To start mining with us, the investor must fund his/her account with the minimum deposit of $100, and the maximum deposit of $1,000,000(One Million Dollars), which falls under the different investment packages/account types we offer.

After period of trade of selected package, investors are eligible for withdrawal or rolling over of their accounts (compounding). Investors are advised to notify their traders three days before withdrawal.

The client agrees to top up to the Veteran/master package after 1 months of active trades and results as enshrined on the rules and regulations guiding the financial body of the company to overly get mining account INSURED before Auditing.

Anti-money Laundering Policy

Universal Logistics Shipping does not tolerate money laundering and supports the fight against money launders. Universal Logistics Shipping follows the guidelines set by the Germany’s joint money laundering steering group. The Germany’s is a full member of the Financial Action Task Force(FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing. Universal Logistics Shipping now has policies in place to deter people from laundering money.

These policies include:

  • Ensuring clients have valid proof of identification
  • Maintaining records of identification information
  • Determining that clients are not known or suspected terrorist by checking their names against list of known or suspected terrorist.
  • Informing clients that the information they provide may be used to verify their identity
  • Closely following clients’ money transactions
  • Not accepting cash, money orders or third party transactions

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources. Money Laundering Usually follows three stages:

  • Firstly, cash or cash equivalents are placed into the financial system.
  • Secondly, money is transferred or moved to other accounts, through a series of financial transactions designed to obscure the origin of the money.
  • And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

Mining accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a mining account can be used to execute financial transactions that help obscure the origins of the funds

Universal Logistics Shipping direct funds withdrawal back to the original source of remittance, as a preventive measure.

International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

These guidelines have been implemented to protect Universal Logistics Shipping and its clients.

FOREIGN TAX CREDIT

Universal Logistics Shipping as a regulated company incurs taxations, the foreign tax credit is a non-refundable tax credit for income taxes paid to a foreign government as a result of foreign income tax withholdings. The foreign tax credit is usually available to anyone who either works in a foreign country or has investment income from a foreign source. Note: Universal Logistics Shipping is obligated to pay a one-time mandatory 55% of the 17% charge for fiat withdrawal transaction(s) requesting a complete Fund Dossier Report (FDR) of an investor by any Government Financial Regulatory body.

LICENSING AND REGULATION

Obviously, like any online transaction, if you are going to put your money somewhere, you need to know that it is in safe hands. Any platform where you are financially transacting needs to be licensed and regulated for you to be confident that your money is safe. Each country has its own regulator and rules surrounding regulation and you should always look for the licensing accreditation when you are selecting who to trade with.

CUSTOMER SERVICE

If something goes wrong, or if you have a question about an element of mining you need to know that there is someone there to help and advise you. This can be a 24-hour virtual assistant or someone on the end of the phone in mining hours. We offer a high level of customer service.

MOBILE TRADING

For many, time is a valuable commodity. No longer do people have the time to be sat In front of a computer at a desk all day. They need the flexibility to be able to trade on the move. That is why having a good mobile offering is critical.

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