Logo of Liquid

Liquid

Verified by Notabene

Founded in 2014, Liquid is one of the world's largest cryptocurrency-fiat exchange platforms serving millions of customers worldwide. We are consistently ranked among the top 10 regulated cryptocurrency exchanges globally based on daily traded spot volume with deep BTC/JPY liquidity. We are focused on providing a great user experience & world-class service levels. Liquid's mission is to build a secure and progressive cryptocurrency ecosystem that suits all market participants.

Incorporation

Legal Name
QUOINE PTE LTD
Legal structure
LLC
Year Founded
2014
Incorporation Country
Singapore
Business ID Number
UEN 201414068E
Is Regulated?
yes
Jurisdiction Country
Singapore

Business address

Address 1
80RR
Address 2
08-01, 80 Robinson Road Singapore 068898
City
Singapore
Country
Singapore

Memberships & Certificates

No certificates, yet

Travel rule protocols

Protocol
TR:Now
Email
Active
Protocol
TRP
Base Endpoint
https://api.notabene.id/trp/did:ethr:0x8bd16fdc633f58c610d171000b7b82a3d9bd3be8