About UCBI Maroc
UCBI Maroc is your blockchain data bank it is a revolutionary banking concept that combines cryptocurrency rates with an international blockchain service Indeed the purpose is to accompany the customer by creating synergies between trading partners from around the world group is already present in several countries.
UCBI Maroc accompanies you in your investment approach, internationally. Indeed, the goal is to support the customer by creating synergies between trading partners around the world. It is true, UCBI wishes to commit itself to business school students, investors, salespeople, financial and financial companies, as well as multinationals, government agencies and start-ups in new technologies. UCBI is part of a demanding approach to bring real solutions to the new imperatives of investors. Department devoted to innovative new technologies in line with medium and long-term strategies allows us to guarantee investments that are always performing and adapted to the profile and objectives of each of investors. In this context and to ensure an optimized and individualized support, a KYC form is required to validate the opening of your Blockchain account.
|Token Name||UCBI Maroc|
|Token for sale||
|Whitepaper||Click Here For View Whitepaper|
|Website||Click Here For Visit ICO Homepage|
The goal of UCBI Maroc is to attract the world of finance, brokerage and business schools, to link the world of education and finance without the need for intermediaries. The idea is to leave business schools and continue to the financial world. It will allow brokers or traders to exchange securities for assets or services.
- Transfer of values (international).
- Project financing.
- Opening to the global market.
- International Broker Network.
Why choose UCBI
Digital securities modernize raising capital by upgrading a traditionally illiquid, tedious, and costly process. Over the coming decades, token sales will revolutionize the way the economy finances digital infrastructure. The technology is now ready to enter securities markets worth trillions of dollars: The ownership and value of any asset class – funds, real estate, equity – can now be digitized in the form of tokens. UCBI Maroc are on the verge of new paradigm for investors, in which value and ownership can be subdivided, tradable 24/7 and accessible globally. Are ushering in a world where decentralized communities join forces to fund and manage shared assets through the tokenization of resources worldwide. UCBI are creating permissioned Tokens smart contracts allowing investors to trade their assets by respecting securities regulations and international standards.
Crypto Investors UCBI Maroc security token marketplace empowers to invest crypto into real world assets like Oil, Gold, Energy, Diamonds, real estate and equity in private companies. Private Wealth For high net worth individuals and family offices, Swarm’s technology brings flexibility to the world of alternative assets. No minimums, no paper, but with a structure that’s compatible with your world. Early-Stage Investors UCBI has built a marketplace for investors to discover and access opportunities to own a piece of a digital asset. The convenience of the platform is appropriate for early-stage investor
How UCBI will proceed
UCBI Maroc will use already tested and approved APIs (Authorized Payment Institutions) in order to fulfil the rules and regulations of conventional banking. UCBI will seek for licences for APIs so as to improve the confidence of users on our ecosystem. Also, UCBI will join SWIFT network in order to allow banking system receive a Business Identifier Code (BIC) for communication with other financial institutions using SWIFT.
UCBI Maroc applys for EMI licence to begin issuance of electronic money. Being granted the licence, will carryout the currency exchange services that allows corporate client to keep several currencies in their bank account and trade these currencies at ease. Being the heart of online financial transactions, collate information based on customers behavioural patterns and their financial risks profile to offer loans.
After the completion of the first phase, the end of the next phase ensures us transforming into a fully regulated bank. Asides the classical banking services, UCBI provide Banking as a service that will supplement the existing rift between crypto and fiat currencies. Before the implementation of APIs, UCBI will apply for a license from two card schemes; VISA and MASTERCARD.
Aml & kyc policies
UCBI Maroc Anti-Money Laundering and Know Your Customer Policy (“AML/KYC Policy”) is designated to prevent and mitigate possible risks of UCBI being involved in any kind of illegal activity. Both international and local regulations require UCBI to implement effective internal procedures and mechanisms to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to act in case of any form of suspicious activity from its Users. AML/KYC Policy covers the following matters :
- Verification procedures.
- Compliance Officer.
- Monitoring Transactions.
- Risk Assessment.
UCBI Maroc token and holdings
- Limited number of tokens.
- Protocol insurance and management.
- Transfer of securities International.
- Exchange available to customers and broker.
- Mobile Wallet.
- Self-executing investor and issuer right.
- Integrated global regulatory compliance.
UCBI Maroc holdings
- Managing supply and demand.
- Branches available for customers.
- Security procedure and KYC – AML tracking.
- International Customer transaction processing.
- International inter-bank link.
- International referencing broker.
- Customer advise available at any time.
- Broker formation managing training program.
Benefits of UCBI
UCBI Maroc is proud to provide industry-leading tools and services for issuers of, and investors in, digital securities. Provide customers with services that will ensure their funding and capital management success. Insist on the fact that UCBI Maroc want to be the alternative to the inefficient actual financial service by ensuring appropriate supports to both sides: Investors and Issuers.
- Protocol Issuance & Management.
- End-to-End Document Handling.
- Issuer Admin Dashboard.
- Initiation to the Management of Cryptocurrencies.
- Investor Accreditation Tool.
- 3rd Party Ethereum Wallets.
Wadii Rachidi, Founder & CEO of UCBI Maroc LTD
Anouar Essadni, Co-Founder & AFD of UCBI Maroc LTD
Serge Adigo, DPO & IT of UCBI Maroc LTD
Also Read – Click Here for Read All ICO Review
Quote This article is writing on 4 August 2019 based on information available online & news portal. If you feel it’s outdated or incorrect, please write here to update it. Mail us: [email protected] Or Whatsapp Us- +13098896258
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