Credit Suisse
".....we are pleased to confirm, that your company, United Cash Back AG (UCB), has maintained a business relationship with our bank since 2005. Furthermore we confirm that to date all transactions made through our accounts have been completed and settled to our entire satisfaction. According to latest balance sheets at our hands, we consider the financial situation as to be in good order and the management is looked upon as to be trustworthy. Based on our experience and impressions we additionally would like to confirm that:
-UCB is a growing and respected client who manage their business, transactions and banking requirements on a serious and professional level;
-UCB have up-to-date, personalised, online technology with our bank providing automated imports and exports of payments maximising the accuracy and security of payments;
-UCB has a client trust account for reciept of all refunds from the tax authorities;
-All payments and instructions to our bank are counter signed electronically by a Director of UCB to guarantee their validity ..... "
Svenska Handelsbanken
".....our business relationship has been ongoing since United Cash Back´s formation in 1993.....Due to the character of the business that UCB is exposed to, it is of utmost importance to operate on a serious and reliable basis. This has proven to be the case for UCB and we have never experienced any difficulties with this customer.....Tax refunds are collected on a special UCB account.....To guarantee the validity and proper authorisation of payments, all instructions are signed by the general manager and a member of the board before the bank executes the payments..... "