Company Information

Get to know Liquidity Digital

Liquidity Digital Ltd is a financial technology company that provides bespoke, over-the-counter (OTC) liquidity for a wide range of digital assets. The company's mission is to bridge the gap between traditional finance and the digital asset market by offering deep liquidity, competitive pricing, and efficient execution for institutional clients, such as hedge funds, asset managers, and brokers. They leverage proprietary technology and API connectivity to offer their partners reliable and secure access to the crypto markets. The firm is registered with the UK's Financial Conduct Authority (FCA) as a cryptoasset business.

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

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Liquidity Digital

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.