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 dataUnknown

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 5 Sep 2026KYC checked 5 Sep 2026 · unknown jurisdiction · Source → official termsHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

29/100Limited evidencePrivacy 6/25 · Control 0/20 · Transparency 0/20 · Security 17/25 · Accountability 6/10 · Cap 69 · Method

JURISDICTIONCZ

CAUTIONUquid Shop can require identity verification and additional information as account activity increases. It collects account, order, payment, contact, device, IP and browsing data for fulfillment, fraud controls and compliance. Product, seller and payment-provider terms can add separate fees, limits and verification requirements.

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Verified evidenceSELF-REPORTED4/4Reviewed 5 Sep 2026 · Source → official terms

LAST CHECKED2026-08-26

LAST UPDATED2026-09-05

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 2/4

KYC TRIGGERSAccount activity and the product or payment provider can trigger identity checks.

FEEVaries by product and payment route; no current platform-wide 2% fee was substantiated

LIMITProduct-specific

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: Omgfin Global s.r.o.source ↗
INCORPORATED IN: Czech Republicsource ↗
REGISTERED ADDRESS: Chudenicka 1059/30, Hostivar, 102 00 Praha 10, Czech Republicsource ↗

Registry research · reviewed 2026-09-05

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". Account activity and the product or payment provider can trigger identity checks.

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. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-09-05, and recorded risk is caution.

Sources and history

Service history

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

5 Sep 2026
Review overdue providers against current sources
Corporate / Entity type / Citation, Corporate / Entity type / Note, Corporate / Incorporation date, Corporate / Incorporation jurisdiction / Citation, and 17 more
9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate

Full service history

5 Sep 2026updated
Review overdue providers against current sources
Corporate / Entity type / Citation
https://find-and-update.company-information.service.gov.uk/company/08504004https://shop.uquid.com/page/terms-and-conditions
Corporate / Entity type / Note
Registry-sourced corporate record established in pass 1 via legalEntity.not set
Corporate / Incorporation date
25 April 2013not set
Corporate / Incorporation jurisdiction / Citation
https://find-and-update.company-information.service.gov.uk/company/08504004https://shop.uquid.com/page/terms-and-conditions
Corporate / Incorporation jurisdiction / Value
United KingdomCzech Republic
Corporate / Legal entity / Citation
https://find-and-update.company-information.service.gov.uk/company/08504004https://shop.uquid.com/page/terms-and-conditions
Corporate / Legal entity / Value
COCSI LTDOmgfin Global s.r.o.
Corporate / Registered address / Citation
https://find-and-update.company-information.service.gov.uk/company/08504004https://shop.uquid.com/page/terms-and-conditions
Corporate / Registered address / Value
Office 14, Steeple House, Percy Street, Coventry, England, CV1 3BYChudenicka 1059/30, Hostivar, 102 00 Praha 10, Czech Republic
Corporate / Registration number
08504004not set
Corporate / Registry url
https://find-and-update.company-information.service.gov.uk/company/08504004not set
Corporate / Reviewed at
2026-08-082026-09-05
Corporate / Source
registry research 2026-08-08,Official primary source review 2026-09-05
Fee
2%Varies by product and payment route; no current platform-wide 2% fee was substantiated
KYC last checked
2026-06-222026-09-05
Kyc note
Top-up/shop paths may be account-light, but Uquid card FAQ references upgrade thresholds, identity verification and uploaded documents for higher card use.Account activity and the product or payment provider can trigger identity checks.
Last reviewed
2026-06-222026-09-05
Limit
not setProduct-specific
Privacy warning
Card and bank-like features can require identity documents and issuer/provider verification; not suitable as a zero-KYC card route.Uquid Shop can require identity verification and additional information as account activity increases. It collects account, order, payment, contact, device, IP and browsing data for fulfillment, fraud controls and compliance. Product, seller and payment-provider terms can add separate fees, limits and verification requirements.
Source reviewed
official sitehttps://shop.uquid.com/page/terms-and-conditions
Updated at
2026-06-222026-09-05
Review source: official terms · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Checked at
2026-06-232026-08-26
Score assessment / Control model
hosted-accountunknown
Score assessment / Operator data exposure
moderateunknown
Score assessment / Source model
closedunknown
Score review
not setOutcome: HOLD; Checked at: 2026-08-26; Inputs: Operator data exposure: unknown; Control model: unknown; Source model: unknown; Audit: Score eligible: no; Reason: no-score-points-no-cap-exception
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Score assessment
not setOperator data exposure: moderate; Control model: hosted-account; Source model: closed
Review source: official site · public history entry
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.