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About uTransact

The direct-services brand of UQG Ltd.

Who we are

One provider, direct

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.

Company information

Cyprus

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

Regulation and compliance at uqualify.co

Clients join uTransact through one uQualify application. We qualify and match you, and when UQG direct is the best fit, you are offered uTransact.