Background
Liquid Current OTC DeskOTC Desk

Trade cryptocurrency for fiat or fiat for crypto through
our FSCA regulated OTC desk. Complete your KYC
once and trade with confidence.

Contact Us

Regulated by the Financial Sector Conduct Authority (FSCA) under FSP Number 53702

Start Trading Today

Register and complete KYC to access our OTC trading platform.

Our Services

Liquid Current OTC Desk offers seamless crypto-fiat trading services, all backed by FSCA regulation.

Fiat to Crypto

Send us fiat currency through bank transfer and receive cryptocurrency in your wallet.

Crypto to Fiat

Send us cryptocurrency and receive fiat currency in your bank account.

FSCA Regulated

We operate under FSP Number 53702, ensuring compliance with South African financial regulations.

Why Choose Us

One-time KYC process

Competitive rates

Fast processing

Secure transactions

Compliance with regulations

Expert customer support

Why Choose Liquid Current

KYC Process

Complete our Know Your Customer process once to trade with confidence through Liquid Current OTC Desk.

1

Register

Create an account with your email address and basic information.

Registration Process
2

Upload Documents

Submit your identification and proof of address documents through our secure portal.

Upload Documents Process
3

Verification

Our team will review your documents for compliance with FSCA regulations.

Verification Process
4

Approval

Once approved, you'll receive confirmation and can begin trading.

Approval Process
Professional Woman

Required Documents

Valid government-issued ID (passport, ID card)

Proof of address (utility bill, bank statement, not older than 3 months)

Selfie with ID document

Additional documents may be required based on transaction volumes

Note: We comply with FSCA regulations and South African anti-money laundering laws. All documents are stored securely and confidentially.