About UQG

The company behind uQualify, based in Nicosia, Cyprus.

Who we are

Right businessRight institutionFirst time

Good businesses are turned away every day, not because they are risky, but because they applied to the wrong institution. Meanwhile banks and payment firms spend billions checking clients they were never going to accept. We started UQG to put the right business in front of the right institution, first time.

How we work

Fit first

We only put a client forward where the fit is real, so applications stop dying on the wrong desk.

Consent always

Nothing is shared with an institution until the client agrees.

People, not just software

Our engine ranks the options; our team reviews every case and stays with the client.

Our brands

Our mission: get every legitimate business the financial services it needs, without the wasted applications.

uQualify

Matches businesses with the financial institutions whose rules they meet, and sees each placement through.

How it works uTransact

Accounts, currency exchange, remittance and crypto, provided directly to selected clients.

utransact.co uCrypto

A tokenised payment gateway: customers pay in tokens, you settle to your bank.

Visit uCrypto

Company information

uQualify© is a trading name of UQG Ltd, a company registered in Cyprus and registered with AUSTRAC. The group operates companies in Cyprus, Switzerland, Canada, Latvia and the Seychelles, with further regulatory registrations and licence applications in progress. We understand regulatory frameworks because we work inside them ourselves.

Cyprus

UQG Ltd

uQualify© is a trading name of UQG Ltd.

Registered address: Prodromou 121, Hadjikyriakeion Building, 1st floor, Strovolos, 2064, Nicosia, Cyprus
Company registration no.: HE410562
Regulator: AUSTRAC
AUSTRAC account no.: 100857068

Switzerland

UQG GmbH (in Gründung)

Our Swiss company, in formation and being registered in the Canton of Zug.

Registered address: Zählerweg 12, 6300 Zug, Switzerland
Company registration: In progress
SRO membership: Being attained (FINMA-recognised SRO)

Swiss SRO membership and status

Canada

UQG Ltd. (Canada)

A separate company incorporated in Ontario, with its FINTRAC registration application in progress. It does not yet provide services in Canada.

Registered office: 895 Don Mills Road, Suite 900, North York, Ontario M3C 1W3, Canada
Ontario Corporation no.: 1001778530
Regulator: FINTRAC (money services business registration applied for)

UQG Ltd. (Canada)

Latvia

UQE SIA

Our Latvian company, applying for authorisation as an electronic money institution.

Registered address: Miera iela 87-2N, Riga, LV-1013, Latvia
Company registration no.: 40203790217
Regulator: Latvijas Banka (EMI authorisation application in progress)

Seychelles

UQG Limited

The group’s intellectual property holding company, owning the technology and brands behind uQualify, uTransact and uCrypto. The change of name from Motivedx Ltd is in progress.

Registered office: Suite 108, Premier Building, Victoria, Mahé, Seychelles
Company no.: IBC 250094
Role: Intellectual property and technology holding; no client-facing financial services