According to its official website, Liquid Current is an FSCA-regulated crypto OTC desk (Liquid Current OTC Desk). Clients can send fiat by bank transfer and receive crypto-assets in their wallet, or send crypto-assets and receive fiat in their bank account. The site describes a four-step know-your-customer process: registration, uploading identity and proof-of-address documents through a secure portal, review of the documents for compliance with FSCA rules and approval, after which trading can begin; completing KYC once gives access to the OTC platform. The company states that it is regulated by the FSCA under FSP 53702; the authorised entity in the FSCA register is Liquid Current (Pty) Ltd, with its address in Durban. The site gives no details of fees, supported crypto-assets or minimum trade size. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتNot stated
الحد الأدنى للإيداعNot stated
المنصاتOTC desk (KYC portal)
المنتجاتFiat to crypto · Crypto to fiat (OTC)
التراخيص والرقابة
FSCA (South Africa)
رقم الترخيصFSP 53702
حامل الترخيصLiquid Current (Pty) Ltd
النطاقListed in the FSCA register as an authorised (Authorized) financial services provider under Liquid Current (Pty) Ltd (FSP 53702); authorised since 22 May 2024; approved product classes: crypto assets.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةliquidcurrent.co.za — homepage (KYC portal)
سجلات الجهة الرقابيةFSCA — Liquid Current (Pty) Ltd, FSP 53702 (fsca.co.za)
السجل التجاريCIPC (Companies and Intellectual Property Commission) — Liquid Current (Pty) Ltd, 2022/706860/07
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
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