Banking

Banking built for your business

We offer you comprehensive banking services with local and international expertise to support your business to grow.

Banking

uQualify provides businesses with the security of certainty when applying for a business bank account. We’ve redefined the process of the application process and how you source and secure services for your business. By making an application to uQualify we will match your business with the best partner to ensure that you don’t waste your time on lengthy application processes. We have a wide variety of banking partners that accept European and globally based businesses. Our partners are experts in supporting underserviced industries that have been let down by legacy banks in the last 10 years. We understand what each banking partner will and will not accept.

Banking in Europe

Businesses that are based in the EEA (Europe) and the UK can enjoy a wide range of banking facilities from regulated European providers. Some of these benefits include;

Access a Virtual IBAN that allows you to directly make payments and distribute funds in over 39 currencies.

Benefit from faster settlement speeds and cheaper transaction costs by connecting into an extensive banking network for both domestic and international payments.

Access over 90 currencies in over 120 countries globally for international forex trades such as AED, HKD and SGD.

Account opening

Once your application has been passed to uQualify, you can expect to receive pre-approval of your account in 2 business days. Some of these benefits include:

Once approved, you will have access to your accounts in 5-10 business days.

Banking (Rest of world)

For businesses that are based outside of the EEA, access to banking can be more challenging. At uQualify we offer access to a range of partners that accept businesses from numerous jurisdictions. Jurisdictions where we can offer business bank accounts to:

Hong Kong

Singapore

Saint Vincent and Grenadine

Seychelles

Russia

CIS region

Canada

USA

Plus many others

HELPING BUSINESSES SUCCEED ON THEIR OWN TERMS.

What industries do our Partners Support?

Through our selected partners we can provide business bank accounts for the following under serviced industries.

Gaming

We can support regulated online gaming businesses.

Forex

We can support European Forex businesses.

Adult

We can support various sectors in the adult industry.

Lottery

We can support Local, National and International competition and lottery companies.

CBD

POS Systems, Chip & Pin And PDQs Take Payments Securely Face-To-Face.

All moto | Ecommerce

We can support CBD businesses that fall within the regulatory conditions of any country.

All Retail | Store Front

Custom payment integration for Woo-Commerce & eCommerce. We cover all the major platforms.

Travel

Solutions for the complex payment needs of airlines and hotels.

Crypto

We can support European regulated Crypto businesses.

If you operate a business in the EEA and you are not recognized as high risk then we can offer you an account service within 48 hours.

Find out more about specific industries we support.