Siège / pays d’immatriculationDurban, South Africa
Site webwww.liquidcurrent.co.za
Dernière vérification10.10.2026
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.
Détails du compte
TYPES DE COMPTENot stated
DÉPÔT MIN.Not stated
PLATEFORMESOTC desk (KYC portal)
PRODUITSFiat to crypto · Crypto to fiat (OTC)
Licences et réglementation
FSCA (South Africa)
N° de licenceFSP 53702
Titulaire de la licenceLiquid Current (Pty) Ltd
PérimètreListed 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéliquidcurrent.co.za — homepage (KYC portal)
Enregistrements du régulateurFSCA — Liquid Current (Pty) Ltd, FSP 53702 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Liquid Current (Pty) Ltd, 2022/706860/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
