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ỮPHṒLD LṒGIN | SIGN IN ACCOUNT

 

ỮPHṒLD HAS TAKEN STEPS TO PROVIDE AN EVEHIGHER LEVEL OF STANDARD THAN MOST
FINANCIAL SERVICES COMPANIES FOR ALL OF OUR ACCOUNTS IN ORDER TO ENSURE YOUR
ỮPHṒLD LṒGIN ACCOUNT AND YOUR PERSONAL INFORMATION ARE SECURE. THESE INCLUDE:



What Is Ữphṓld?

 * ACCOUNT VERIFICATION: ỮPHṒLD, AS A FINANCIAL SERVICE ADHERING TO THE
   STRICTEST SECURITY MEASURES, IMPLEMENTS KNOW YOUR CUSTOMER (KYC) CONTROLS. IN
   ORDER TO SAFEGUARD OUR SERVICES FROM BEING USED BY BAD ACTORS, FOR MONEY
   LAUNDERING AND FOR THE FINANCING OF TERRORISM AND ILLEGAL ACTIVITIES,

 * WE REQUIRE YOU TO PROVIDE CERTAIN PERSONAL INFORMATION IN ORDER TO CREATE AN
   ACCOUNT AND TO GO THROUGH A VERIFICATION PROCESS IN ORDER TO BECOME A ỮPHṒLD
   MEMBER AND ACCESS OUR FULL RANGE OF SERVICES.ED INTO THE SYSTEM IN ORDER TO
   COMPLETE THE TRANSACTION.

 * WE ALSO IMPLEMENT TIME-OUTS AND LIMITED LOGIN ATTEMPTS TO IMPROVE SECURITY
   AND ENFORCE STRONG PASSWORD RULES, PRESENTED TO THE USER ON CREATION, AND
   STORE THE PASSWORDS USING INDUSTRY LEADING METHODS TO PROTECT THEM.

 * USE OF STRONG PASSWORDS COMBINED WITH OUR TWO-FACTOR AUTHENTICATION SAFELY
   AND SECURELY PROTECTS YOUR ACCOUNT IN A WAY THAT IS SECOND TO NONE.

 * DATA PROTECTION: AS A LICENSED, GLOBAL FIRM, ỮPHṒLD LṒGIN REQUIRED TO ADHERE
   TO EU DATA PROTECTION REQUIREMENTS, GRAMM-LEACH-BLILEY ACT (GLBA) IN THE US,
   THE PEOPLE’S REPUBLIC OF CHINA REGULATIONS TO PROTECT PERSONAL INFORMATION,
   AND ALL LOCAL, STATE, FEDERAL AND INTERNATIONAL LAW TO PROTECT PERSONALLY
   IDENTIFIABLE INFORMATION (PII) AND ANY PERSONAL DATA COLLECTED FROM OUR
   MEMBERS IS DONE IN ACCORDANCE WITH THE HIGHEST INDUSTRY STANDARDS.

 * ENCRYPTION: ALL THE INFORMATION YOU SUPPLY TO US ON THE SITE IS TRANSMITTED
   VIA TRANSPORT LAYER SECURITY (TLS) PROTOCOL.

 * PROCESSES: WHEN YOU SUBMIT INFORMATION TO OUR SYSTEM, WE FOLLOW STRICT
   SECURITY PROCESSES TO PREVENT ANY UNAUTHORISED ACCESS TO YOUR DATA. DATA CAN
   ONLY BE ACCESSED BY AUTHORIZED ỮPHṒLD STAFF ON A STRICTLY NEED-TO-KNOW BASIS.
   ALL ỮPHṒLD EMPLOYEES HAVE PASSED THOROUGH BACKGROUND CHECKS, INCLUDING
   CRIMINAL RECORD CHECKS, AS PART OF THE HIRING PROCESS.


WHAT DOCUMENTS CAN BE USED AS PROOF OF IDENTITY?

A VALID GOVERNMENT-ISSUED IDENTITY DOCUMENT SUCH AS A PASSPORT, DRIVER’S LICENSE
OR ID CARD. PLEASE NOTE THAT THE DOCUMENT HAS TO BE VALID FOR AT LEAST ANOTHER 6
MONTHS AND WE’LL NEED THE FRONT AND BACK OF DRIVER’S LICENSES AND ID CARDS.




WHAT OTHER INFORMATION DO I NEED?

IF YOU HAVE ANY QUESTIONS REGARDING OUR BUSINESS ACCOUNT OFFERING, DON’T
HESITATE TO GET IN TOUCH WITH OUR SUPPORT TEAM!





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