USICAPITAL.COM

USI Capital | Middle East Equity Brokerage firm

Welcome to USI Capital. USI Capital is a specialist Equity brokerage firm based in the heart of London. Our business proposition is unique and the foundation of our success is firmly laid down by the wealth of experience we have on board. Why choose USI Capital? Access all GCC markets under one roof. Derivative (Saudi Share Swap) Risk Closure. General Terms and Conditions. 2012 USI Capital Registered Office: Suite 501 International House 223 Regent Street London. W1B 2QD.

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USI Capital | Middle East Equity Brokerage firm | usicapital.com Reviews

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Welcome to USI Capital. USI Capital is a specialist Equity brokerage firm based in the heart of London. Our business proposition is unique and the foundation of our success is firmly laid down by the wealth of experience we have on board. Why choose USI Capital? Access all GCC markets under one roof. Derivative (Saudi Share Swap) Risk Closure. General Terms and Conditions. 2012 USI Capital Registered Office: Suite 501 International House 223 Regent Street London. W1B 2QD.

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5 downloads

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9 segregated client accounts

10 competitive commission fees

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USI Capital | Middle East Equity Brokerage firm | usicapital.com Reviews

https://usicapital.com

Welcome to USI Capital. USI Capital is a specialist Equity brokerage firm based in the heart of London. Our business proposition is unique and the foundation of our success is firmly laid down by the wealth of experience we have on board. Why choose USI Capital? Access all GCC markets under one roof. Derivative (Saudi Share Swap) Risk Closure. General Terms and Conditions. 2012 USI Capital Registered Office: Suite 501 International House 223 Regent Street London. W1B 2QD.

INTERNAL PAGES

usicapital.com

1

Corporate Clients

http://www.usicapital.com/corporate

USI always understand the demanding requirements of our corporate clients and firmly believe they can benefit from our services. We endeavour at all times to follow our below mentioned charter:. Geographical diversification by accessing the Middle Eastern markets. Additional source of revenue (income). More transparency than many local markets. Generating additional interest from your retail clients wishing to open trading accounts. Official approvals from concerned financial regulators.

2

Welcome to USI Capital

http://www.usicapital.com/welcome-to-usi-capital

Welcome to USI Capital. USI Capital is a specialist Equity brokerage firm based in the heart of London. Our business proposition is unique and the foundation of our success is firmly laid down by the wealth of experience we have on board. Derivative (Saudi Share Swap) Risk Closure. General Terms and Conditions. 2012 USI Capital Registered Office: Suite 501 International House 223 Regent Street London. W1B 2QD.

3

About Us

http://www.usicapital.com/about

USI Capital is a specialist equity brokerage firm based in the heart of London. Our business proposition is unique and the foundation of our success is firmly laid down by the wealth of experience we have on board. We welcome all types of experienced clients, from retail investors to financial Institutions whether they wish to invest for the short term or for long term or with the view of income growth or Capital appreciation. USI Capital is a trading division of Universal Securities and Investments.

4

Derivative (Saudi Share Swap) Risk Closure

http://www.usicapital.com/derivative-risk

Derivative (Saudi Share Swap) Risk Closure. This is a risk warning notice of USI Capital, the brokerage trading name of Universal Securities and Investments Ltd. Engaging in SSST (in this notice referred to as Transaction ) carries a high risk to your capital. You should not engage in this form of investing unless you understand the nature of the Transaction you are entering with and the true extent of your exposure to the risk of loss. Your profit and loss will vary according to the extent of th...For m...

5

General Risk Disclosure

http://www.usicapital.com/risk-disclosure

Universal Securities and Investments Limited (hereinafter called the Company ) is an Investment Firm regulated by the Financial Services Authority (FRN 574754). This notice is provided to you in accordance with Markets in Financial Instruments Directive (MiFID) of the European Union and the FSA Rules. The client is warned of the following risks:. The client should acknowledge that he runs a great risk of incurring losses and damages as a result of the purchase and/or sale of any Financial Instrument and ...

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usimoney.com

About Us

http://www.usimoney.com/why-usimoney/about-us

USI Money is a unique foreign exchange provider offering bespoke FX solutions to both individual and corporate clients. The UK holds one of the biggest Foreign Exchange markets in the World. USI Money has access to several treasury departments and are able to execute wholesale rates on all the major currencies. Terms & Conditions FX. Terms & Condition Prepaid. Anti Money Laundering (AML). 2013 USI Money Registered Office: Suite 501 International House 223 Regent Street London. W1B 2QD. MasterCard and the...

usimoney.com

Corporate FX

http://www.usimoney.com/corporate

USI Money is a unique foreign exchange provider offering bespoke solutions to both individual and corporate clients. Transfer with USI Money now. USI Money not only give you the benefit of saving on your foreign exchange purchases but are able to send payments directly to your suppliers, saving you the time and effort and avoiding any international or local transfer charges. United Arab Emirates Dirham. Other currencies available upon request. Call or log in to our platform to view rates. USI Money is a ...

usimoney.com

Anti Money Laundering (AML)

http://www.usimoney.com/usi-money-footer/aml

Anti Money Laundering (AML). Anti Money Laundering (AML). Terms & Condition Prepaid. Terms & Conditions FX. Anti Money Laundering (AML). USI Money is fully committed to protecting the integrity of its transfer system. What am I asked to do? When you apply for a trading account, you will be asked to confirm your identity and other personal details. USI Money has verification systems to confirm your identity. Your co-operation is vital to the successful fight against crime and terrorism. USI Money is a tra...

usimoney.com

Individual FX

http://www.usimoney.com/individual

USI money is a unique foreign exchange provider offering bespoke solutions to both individuals and corporate clients. Transfer with USIMoney now. As USI Money has a lower cost base then most financial institutions we are able to pass on significant savings directly to you. We do not charge any fees or commissions on payments above our minimum limit. United Arab Emirates Dirham. Our team is always available to support and assist in your queries. USI Money is VeriSign secured. VeriSign is the a trust m...

usimoney.com

Cookies

http://www.usimoney.com/usi-money-footer/cookies

Anti Money Laundering (AML). Terms & Condition Prepaid. Terms & Conditions FX. Why are cookies essential to how customers use the USI Money website? This website, along with the vast majority of other major websites, uses cookies. Cookies are small harmless files that are transferred to your computer’s hard disk when you access a website. They are designed to:. Make your current and future visits to our website as user-friendly as possible. Why you should keep cookies switched on. Third party cookies As ...

usimoney.com

Risk Warning

http://www.usimoney.com/usi-money-footer/risk-warning

Anti Money Laundering (AML). Terms & Condition Prepaid. Terms & Conditions FX. USI MONEY MARKET OPINIONS. Any opinions, news, research, analyses, prices, or other information contained on this Web site is provided as general market commentary, and does not constitute investment advice. USI Money, will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information. MasterCard and the Maste...

usimoney.com

Regulatory

http://www.usimoney.com/why-usimoney/regulatory

USI Money is a trading name of Universal Securities and Investments Limited who are authorised and regulated by the Financial Services Authority under the Payment Services Regulations 2009, registration 574754, for the provision of payment services. USI Money is also a registered MSB with HM Revenue and Customs No: 12204169. Is my Money Safe? USI Money is fully committed to protecting the integrity of its transfer system – find here our strict Anti-Money Laundering policy. We have a legal obligation to r...

universalsi.com

Equities

http://universalsi.com/products/equities

USI have no offices in France. Please be aware of any email requesting information or money. Universal Securities and Investments Limited is Europe’s premier provider of specialist financial solutions for the Middle East region. One of our key factors in our success is the ability to attract high calibre of staff members we employ. USI is authorised by the UK financial regulators, the Financial Conduct Authority (No. 574754) for the provision of Payment Services and Shares Investments. USI Capital specia...

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USI Capital | Middle East Equity Brokerage firm

Welcome to USI Capital. USI Capital is a specialist Equity brokerage firm based in the heart of London. Our business proposition is unique and the foundation of our success is firmly laid down by the wealth of experience we have on board. Why choose USI Capital? Access all GCC markets under one roof. Derivative (Saudi Share Swap) Risk Closure. General Terms and Conditions. 2012 USI Capital Registered Office: Suite 501 International House 223 Regent Street London. W1B 2QD.

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