United Bank UK and UBL UK NetRemit prohibit the use of its money remittance service
to directly or indirectly fund illegal activities including but not limited to money
laundering, support of terrorist activities, fraudulent sales, theft or solicitations.
In compliance with UK regulations, we are required to gather additional information
in certain transactions that meet the criteria of corresponding regulations. If
you are contacted in order to gather additional information, your transaction may
be delayed until all criteria have been satisfied.