Meet the Team

Spyros Varoudakis

Job Title: Legal Consultant

Responsibilities:

Working for several years in the regulatory and financial world he is in a position to provide legal opinions on various aspects related to areas such as finance, banking, AML and compliance related issues requiring a solution.

Favorite Hobby: Fishing, Weight-lifting, camping

Favourite place in the world: Cyclades, Greece

If you could go anywhere in the world, where would it be?: Iceland

Favourite season: Spring

Favourite type of cuisine: Mediterranean

Job wanted as a kid: Archaeologist

Childhood nickname: Never had one unfortunately

Favourite quote: In a world where you can be anything, be yourself

Bucket list (Top 3):

  • Road-travel Europe in an RV.
  • Retire in a Greek island.
  • Catch a huge Mahi-Mahi.

Coffee order: Espresso

Back to Team

Connecting businesses to the right financial service providers globally.

Enquiries

+443335 772 331

hello@uqualify.co

Head Office:

Grigori Afxentiou 20,
6021 Larnaca, Cyprus

Secondary Office:

41 Misiaouli Kavazoglou, 3016 Limassol, Cyprus

Services

Banking
Forex
Alternative Payments

Company

Terms & Policies

uQualify © is the trading name of UQG Ltd with a registered address of 41 Misiaouli & Kavazoglou, Limassol. 3016 CYPRUS – company registration number HE410562. UQG Ltd is authorised by the FCA – registration number 903028.

BNK © is the trading name of BNK Services Limited with a registered office address of 370-1917 West 4th Ave, Vancouver, BC, Canada – company registration number: BC1320855. BNK Services Limited is authorised by FinTrac – registration number M21788270.

PYMNT © is a PCI DSS Level 1 payment gateway.

UQG Ltd is regulated under Modulr FS Europe Limited, a company registered in Ireland with company number 638002, authorised and regulated by the Central Bank of Ireland as an Electronic Money Institution (Institution Code C191242) as an Outsource Service Provider.