1. Apply once
Tell us about your business: where it is registered, where it trades, what it does, who owns it, the volumes you expect and the services you need.
- Upload your documents once
- We tell you if anything is missing before anyone else sees it
How uQualify works
One application, reviewed by people who know what institutions look for, matched against the rules of every institution in our network.
How it works
ApplyQualifyMatch and place
Here is what happens to your application and your data, step by step. Nothing is sent to any institution without your consent.
The four steps
No cost to apply, at any step. uQualify is free for businesses; we are paid by the institutions in our network.
2. We qualify you
Our team reviews your application the way an institution’s compliance officer would.
- Identity, ownership and sanctions screening
- A clear picture of your risk profile
- A straight answer on anything that could cause a problem, and how to fix it
3. We match you
Every institution in our network tells us what it accepts: countries, industries, client types, currencies, volumes and risk appetite.
- Your profile compared with each institution’s own rules
- A ranked list of those you meet, with any conditions shown
4. We place you
We show you the options and recommend the best fit. Only once you agree do we introduce you.
- A prepared application pack, so the institution starts from a complete file
- We stay with you through onboarding until your account is live
Your data
Your consent
Nothing is sent to any institution without your agreement.
Only what is needed
Each institution receives only what it needs for your application.
Protected
We keep your data under the EU GDPR and Cyprus data protection law. See our privacy policy.
Questions
Anything else, contact our team.
How long does it take?
We tell you as soon as your documents are confirmed complete. Onboarding time then depends on the institution, and we tell you its usual timescale before you choose.
What does it cost?
Nothing. uQualify is free for businesses; we are paid by the institutions in our network.
What if no institution fits?
We tell you why, and what would need to change. You have not wasted an application on a certain no.
Can you guarantee approval?
No. Every institution makes its own decision. We send your application only where it meets their published criteria, which is why far fewer are turned down.
Which services can you find?
Business accounts, IBANs, payment processing and card acquiring, local payment methods, FX, mass payouts and crypto services.
One application. The right institution. A team that sees it through.
Start your application