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UQUID Shop

A privacy-preserving tool offering genuine utility.

KYC: lightTrust 50/100CZ
Best useGeneral usageGift Cards & Top-ups
KYC posturelight KYCTop-up/shop paths may be account-light, but Uquid card FAQ references upgrade thresholds, identity verification and uploaded documents for higher card use.
Main riskCAUTIONCard and bank-like features can require identity documents and issuer/provider verification; not suitable as a zero-KYC card route.
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / unknown jurisdiction / official site batch 4 2026 06 22

Trust

CAUTION
JURISDICTIONCZ
WARNINGCard and bank-like features can require identity documents and issuer/provider verification; not suitable as a zero-KYC card route.
AUDITED BYNone on record
TRUST SCORE
50
LAST VERIFIED6/23/2026
LAST UPDATED6/22/2026

Specs

KYC LEVELlight
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%
CATEGORIESGift Cards & Top-ups
BEST FORGeneral usage
FEATURESTop-ups, eSIMs, Bills
TOR
REGIONS11 countries — India, Nigeria, Kenya, South Africa, Brazil, Mexico, +5 more

About

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.

Follow the Money

  Cocsi LTD / UQUID — Tallinn, Estonia
  ──────────────────────────────────────
  CEO: Tran Hung (Vietnamese, UK-educated)
  Funding: bootstrapped, no VC
  Revenue: ~2% markup on gift/top-ups
  ├─ Estonia registered, EU/GDPR
  ├─ Founder also ran OMGFIN exchange
  └─ No KYC for standard purchases
UQUID Shop — ownership and funding chain

Frequently Asked Questions

Does UQUID Shop require KYC or identity verification?

UQUID Shop has a KYC level of "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.

What payment methods does UQUID Shop accept?

Please check the provider site for accepted payment methods.

Is UQUID Shop available in my country?

UQUID Shop is available in: IN, NG, KE, ZA, BR, MX, AR, US, EU, UK, and 1 more countries.

Is UQUID Shop based in a Five Eyes country?

No. UQUID Shop is based in CZ, which is not a Five Eyes member country.

Is UQUID Shop safe to use for privacy?

Use UQUID Shop with caution. Card and bank-like features can require identity documents and issuer/provider verification; not suitable as a zero-KYC card route.