Radar / Payment processor / gateway
UBank Connect
Payment processor / gateway ubankconnect.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
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…
Read more
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…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you UBank Connect?
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