u-GotCash
Your Gateway to Secure Online Payment

U-GotCash intends to operate in compliance to all government regulations regarding due diligence and bank regulation which requires ascertaining relevant information pertinent to doing financial transactions with our clients.

U-GotCash requires verification to prevent identity theft fraud, money laundering and terrorist financing.

Three Verification levels:

Upload Verifications Documents - Preview

Once you have signed up for your own u-GotCash member account, just open <Account Overview> , and you will find your account status set to “Unverified (Verify my account)”.

For those guys who are serious about doing business with u-GotCash; you will want to click the <Verify my account> link to learn more about the three verification levels:

unverified

It is the basic account verification level. Anyone who registered and confirmed their email address is automatically an unverified member. They can transfer and receive within U-GotCash members. Unverified members cannot deposit nor withdraw yet until they are verified.

verified

On this level, members can now deposit and withdraw using all options except for Direct Back Account Transfers. Moreover, to become a verified member, one must submit the following required documents: 1 government issued unaltered identification card (passport; driver’s license) and 1 recent proof of billing address or statement showing your name and mailing address (credit card billing statement, automated bills).

bank verified

To become a Bank Verified member you must be a verified member and should provide the following requirements: filled out and signed Bank Authorization forms; all documents needed for all verification levels. Bank verified members have the top accounts verification status. They are allowed to use their personal or business bank accounts, credit cards or debit cards and other options offered by U-GotCash.

Personally I do strongly recommend, you get your u-GotCash account bank verified. It’s a clear process and takes a view days.

However, to get yourself up and started quickly and to be able to receive payments and forward them between u-GotCash members, register your u-GotCash account and confirm your email address.

Feedback wanted. When you are a u-GotCash member and went through the account verification process, please let me know about. Your comment is more then appreciated.