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.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASOTC desk (KYC portal)
PRODUCTOSFiat to crypto · Crypto to fiat (OTC)
Licencias y regulación
FSCA (South Africa)
N.º de licenciaFSP 53702
Titular de la licenciaLiquid Current (Pty) Ltd
AlcanceListed 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaliquidcurrent.co.za — homepage (KYC portal)
Registros del reguladorFSCA — Liquid Current (Pty) Ltd, FSP 53702 (fsca.co.za)
Registro mercantilCIPC (Companies and Intellectual Property Commission) — Liquid Current (Pty) Ltd, 2022/706860/07
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
