UQUID Shop

Crypto shopping, gift-card, top-up and prepaid-card platform where card limits can require identity documents.

uquid.com

KYC: light
CZ
Evidence and facts →

Crypto shopping, gift-card, top-up and prepaid-card platform where card limits can require identity documents.

Common useGift Cards & Top-upsGift Cards & Top-upsOperator dataHosted

Identity checkslight KYCDocument check: light · identity exposure level 2/4

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.

Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · unknown jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100

Evidence and facts

JURISDICTIONCZ

CAUTIONCard and bank-like features can require identity documents and issuer/provider verification; not suitable as a zero-KYC card route.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

EVIDENCE CONFIDENCE

THIRD-PARTY REPORTED7/8

Why evidence is 94/100Formula 3.1

Source coverageMaterial claims checked against current sources: +70
Review ageOldest recorded check is 63 days old: +24

Full scoring method

LAST CHECKED2026-06-23

LAST UPDATED2026-06-22

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 2/4

KYC TRIGGERSTop-up/shop paths may be account-light, but Uquid card FAQ references upgrade thresholds, identity verification and uploaded documents for higher card use.

FEE2%

LIMIT3,000 daily (currency not recorded)

CATEGORIESGift Cards & Top-ups

FEATURESTop-ups, eSIMs, Bills

TORNot listed

REGIONS11 countries: India, Nigeria, Kenya, South Africa, Brazil, Mexico, +5 more

Review analysis, source material, related services, and history

Analysis

OVERVIEW

Uquid combines a crypto shop, gift cards, mobile top-ups, bill payment and virtual or physical card issuance under one platform at a listed 2% fee.

LIMITS

The card FAQ describes upgrade thresholds that require identity verification and uploaded documents for higher card use, and the record states this platform is not suited as a no-KYC card route even though basic top-up and shop paths can stay account-light.

USEFUL FOR

Buyers wanting one platform for top-ups and shopping who are prepared to verify identity if they later want the card product.

Sources · reviewed 2026-07-16

Official site ↗

Corporate identity

Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.

LEGAL ENTITY: COCSI LTDsource ↗
REGISTRATION NO.: 08504004source ↗
INCORPORATED IN: United Kingdomsource ↗
INCORPORATED ON: 25 April 2013source ↗
REGISTERED ADDRESS: Office 14, Steeple House, Percy Street, Coventry, England, CV1 3BYsource ↗

Registry research · reviewed 2026-08-08

Company registry ↗

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". Top-up/shop paths may be account-light, but Uquid card FAQ references upgrade thresholds, identity verification and uploaded documents for higher card use.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: IN, NG, KE, ZA, BR, MX, AR, US, EU, UK, and 1 more countries.

Is the operator based in a Five Eyes country?

No. The recorded jurisdiction is CZ, which is not a Five Eyes country. This is jurisdiction context and does not by itself establish that a service is safer or less safe.

How are identity, operator, and evidence fields reported?

Identity exposure is level 2 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is caution.

Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate
6 Aug 2026
Provider presentation updated
Best for, Evidence status, Recorded risk, Tagline, and 1 more

Full service history

9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setcompany
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setLegal entity: COCSI LTD; Registration number: 08504004; Registry url: https://find-and-update.company-information.service.gov.uk/company/08504004; Incorporation jurisdiction: United Kingdom; Incorporation date: 25 April 2013; Registered address: Office 14, Steeple House, Percy Street, Coventry, England, CV1 3BY; Officers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Crypto shopping, gift-card, top-up and prepaid-card platform. FAQ and footer show mobile top-ups, bills, virtual/physical cards and shop categories; card limits and withdrawals can require identity verification/documents.Crypto shopping, gift-card, top-up and prepaid-card platform where card limits can require identity documents.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setCrypto shopping, gift cards and prepaid cards.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setcaution
Tagline
A privacy-preserving tool offering genuine utility.not set
Trust level
cautionnot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-23
Geo
GLOBAL, IN, NG, KE, ZA, BR, MX, AR, US, EU, UK, AUGLOBAL, EU, UK, IN, NG, KE, ZA, BR, MX, AR, AU
Jurisdiction
??CZ
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Checked at
2025-08-272026-06-22
Description
Buy gift cards and top-ups with crypto; Mobile top-ups & eSIMs. Global. (No KYC)Crypto shopping, gift-card, top-up and prepaid-card platform. FAQ and footer show mobile top-ups, bills, virtual/physical cards and shop categories; card limits and withdrawals can require identity verification/documents.
Jurisdiction
not set??
KYC requirement
nonelight
KYC last checked
2025-08-272026-06-22
KYC level
02
Kyc note
Advertises No-KYC, but strictly adhere to OPSEC rules. Access via Tor, pay with XMR.Top-up/shop paths may be account-light, but Uquid card FAQ references upgrade thresholds, identity verification and uploaded documents for higher card use.
Last reviewed
2025-08-272026-06-22
Privacy warning
not setCard and bank-like features can require identity documents and issuer/provider verification; not suitable as a zero-KYC card route.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2025-08-27
Last reviewed
not set2025-08-27
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
zero0
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set2%
Privacy warning
not setnot set
Trending
not setno
Updated at
not set2026-03-13
Votes
121not set
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setAdvertises No-KYC, but strictly adhere to OPSEC rules. Access via Tor, pay with XMR.
Tagline
not setA privacy-preserving tool offering genuine utility.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/uquidhttps://t.me/uquidcoinofficial
Twitter
https://x.com/uquidhttps://x.com/uquidcard
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/uquid
Twitter
not sethttps://x.com/uquid
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setnot set
Trust level
not setcaution
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
UQUID Shop - uquid.comBuy gift cards and top-ups with crypto; Mobile top-ups & eSIMs. Global. (No KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.