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Liquid Current

Kryptobörse · Südafrika

LeistungsbereicheOTC-Krypto

Über das Unternehmen

Rechtlicher FirmennameLiquid Current (Pty) Ltd
Gründungsjahr—
Hauptsitz / Land der RegistrierungDurban, South Africa
Websitewww.liquidcurrent.co.za
Zuletzt geprüft10.10.2026

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.

Kontodetails

KONTOARTENNot stated
MINDESTEINZAHLUNGNot stated
PLATTFORMENOTC desk (KYC portal)
PRODUKTEFiat to crypto · Crypto to fiat (OTC)

Lizenzen und Regulierung

FSCA (South Africa)

Lizenz-Nr.FSP 53702
LizenzinhaberLiquid Current (Pty) Ltd
UmfangListed 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.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenliquidcurrent.co.za — homepage (KYC portal)
Einträge der AufsichtsbehördeFSCA — Liquid Current (Pty) Ltd, FSP 53702 (fsca.co.za)
HandelsregisterCIPC (Companies and Intellectual Property Commission) — Liquid Current (Pty) Ltd, 2022/706860/07
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert10.10.2026

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