UQG Ltd
uTransact 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
The direct-services brand of UQG Ltd.
uTransact is the direct-services brand of UQG Ltd: business accounts, money transfer, currency exchange and crypto exchange, provided directly to selected clients. It sits alongside uQualify, UQG's matching service, and uCrypto, UQG's tokenised closed-loop payments for merchants.
Clients join through uQualify. One application is placed with the right financial institution for the client's profile, and when uQualify finds that UQG itself is the best fit, uTransact is the service you get. uTransact never takes an application itself, and nothing is ever sent to a partner institution without your agreement.
Company and regulation details live at uqualify.co: see About UQG and Regulation and compliance. uTransact is not a bank; accounts and payment services are provided through regulated partner financial institutions.
uTransact is a trading name of UQG Ltd.
Clients join uTransact through one uQualify application. We qualify and match you, and when UQG direct is the best fit, you are offered uTransact.