UBank Connect
Key Data
- Trading Name: UBank Connect
- Legal Entity: UConnect Technologies Ltd/UConnect Technologies L.L.C-FZ
- Activities: Alternative Payment Solution
- Location: Dubai, U.A.E./London, UK
- Regulations: none
- Key People: Vijay Rangarajan Rengaswami Jayakumar Nandhini
UBank Connect represents an advanced online payment gateway solution catering to the needs of businesses seeking to facilitate payment acceptance, payout management, and financial transactions. By utilizing UBank Connect, merchants, payment service providers, and payment gateways can effectively delegate transaction processing on a worldwide scale, simultaneously enhancing and extending their online business operations.
This solution is custom-tailored to cater specifically to multinational enterprises, aiming to streamline customer transactions in their respective local currencies. With a primary focus on convenience and efficiency, UBank Connect empowers businesses to seamlessly facilitate cross-border transactions.
Offering
They offer a wide range of options to pay online in local currency including cash payments, credit cards, online banking, and market-specific popular solutions.
Their service includes:
- International Payments
- Local Payments
- Card Payments
- e-Wallet Payments
- MOTO Payments
- Invoice Payments
- Real-time Transactions
- 3D Secure Solutions
- Risk & Fraud Protection
- e-Wallet Payments
- Pre-authentication Service
- API Integration
- P2P Bank Transfer
Fees
on demand
Regulation
It is worth noting that UBank operates without specific regulatory oversight, which raises concerns about the level of compliance and consumer protection measures in place.
People
Vijay Rangarajan Rengaswami Jayakumar Nandhini:
- Nature of control: Ownership of shares – 75% or more, Ownership of voting rights – 75% or more, Right to appoint and remove directors
Customer review
At the time of this review, there are no available customer reviews or testimonials for UBank. The absence of customer feedback makes it challenging to assess the company’s reputation and the quality of their services.
Conclusion
After an extensive evaluation of UBank Connect, no negative aspects were found. However, our investigation did not yield sufficient customer reviews or essential licensing information. As a result, we cautiously assign a rating of ORANGE to this service provider.
