M-Token verification for card payments

In accordance with implementation of new law regulative about strong customer authentication, payments on internet with Universal Capital Bank payment cards will be possible only through m-Token [...]

GLOBAL DATA ROAMING – FLEXIROAM MASTERCARD & UNIVERSAL CAPITAL BANK

Travelling has never been easier! Company MASTERCARD with service Global Data Roaming through FlexiRoam application migrates from Boingo Global WiFi service, offering to cardholders of Universal [...]

Extraordinary general meeting of shareholders of Universal Capital Bank AD Podgorica 27.11.2023.

Pursuant to Art. 136 and 149 of the Company Law (Official Gazette of Montenegro, No. 065/20 dated 3 July 2020) and the Resolution of the Supervisory Board to Convene an Extraordinary General [...]

Extraordinary meeting of shareholders of Universal Capital Bank AD Podgorica 18.01.2023.

Pursuant to Article 136 and 149 the Law on Companies (“Official Gazette of Montenegro”, no. 065/20, 147/21) and the Decision of the Supervisory Board to Convene an Extraordinary Meeting of [...]

General Terms and Conditions

Dear clients,   We inform you that the General Terms and Conditions are effective from September 30, 2022 and refer to existing and new contractual relationships between the client and the [...]

Extraordinary meeting of shareholders of Universal Capital Bank AD Podgorica, 12.09.2022.

Pursuant to Article 136 the Law on Companies (“Official Gazette of Montenegro”, no. 065/20 dated 3 July 2020) and the Decision of the Supervisory Board to Convene an Extraordinary Meeting of [...]

Extraordinary shareholders meeting Universal Capital Bank AD Podgorica 10.10.2019.

Based on article 36. Law on Business Companies (“Fig. Sheet RCG”, No. 6/02 “Fig. Gazette CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and decisions of the Board of directors on [...]

Extraordinary assembly of shareholders Universal Capital Bank AD Podgorica 12.09.2019.

Based on article 36. Law on Business Companies (“Fig. Sheet RCG”, No. 6/02 “Fig. Gazette CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and decisions of the Board of directors on [...]

ANNOUNCEMENT OF CHANGE OF THE AGENDA OF REGULAR MEETING OF THE SHAREHOLDERS UCB AD 17.06.2019.

Based on article 37. Law on Business Companies (“Fig. Sheet RCG”, No. 6/02 “Fig. Gazette CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and decisions of the Board of directors on [...]

Regular assembly of Shareholders Universal Capital Bank AD Podgorica 17.06.2019.

Based on article 36. Law on Business Companies (“Fig. Sheet RCG”, No. 6/02 “Fig. Gazette CG”, 17/07, 80/08, 40/10, 36/11, 40/11) and decisions of the Board of directors on [...]

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