Liquid Company

　　

Liquid Company: A Comprehensive Overview

　　

1. Company Overview

　　

Founding Date and Background

　　Liquid Company was founded in 2014 and has quickly established itself as one of the world's largest cryptocurrency and fiat exchange platforms. It aims to create a secure and modern cryptocurrency ecosystem that empowers traders and consumers to leverage the benefits of blockchain technology.

　　

Parent Company/Ownership Structure

　　Liquid operates under its parent company, Quoine Pte. Ltd., which is a significant player in the cryptocurrency space. This ownership structure allows Liquid to leverage extensive resources and expertise in financial technology.

　　

Headquarters Location

　　The company is headquartered in Tokyo, Japan, which is a strategic location given Japan's proactive stance on cryptocurrency regulations and its growing market for digital assets.

　　

Global Business Scope

　　Liquid serves millions of customers across over 100 countries, making it a truly global platform. It consistently ranks among the top 10 cryptocurrency exchanges based on daily traded spot volume, particularly known for its deep BTC/JPY liquidity.

　　

Main Regulatory Bodies

　　Liquid is regulated by various financial authorities, including the Japan Financial Services Agency (FSA) and is also in compliance with the Singapore Payment Services Act. This regulatory oversight ensures that Liquid adheres to stringent standards of operation and customer protection.

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2. Company History and Development

　　

Key Milestones

• 2014: Liquid was founded as Quoine, launching its first fiat-to-crypto trading platform.
• 2017: Liquid secured an official license from the Japan Financial Services Agency, marking a significant regulatory milestone.
• 2018: The company merged its platforms, Quoinex and Qryptos, to create the Liquid brand, enhancing its service offerings.
• 2020: Liquid applied for major payment institution licenses under Singapore regulations to expand its digital payment services.

　　

Business Expansion Journey

　　Liquid has expanded its services over the years to include margin trading, cryptocurrency staking, and a referral program, allowing it to cater to a broader audience and increasing its market share.

　　

Customer Base Growth

　　The platform has grown to serve over 800,000 customers globally, reflecting its increasing popularity and trust within the cryptocurrency community.

　　

Platform Development History

　　Liquid has continuously improved its trading platform with features such as Liquid Infinity for leveraged trading and Liquid Pro for mobile trading, enhancing user experience and accessibility.

　　

Important Awards or Recognitions Received

　　Liquid has received several accolades, including being ranked as the "Best Overall Exchange" and "Most Accurate Price Discovery" in various industry reports, highlighting its commitment to quality service.

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3. Trading Services Offered

　　

Forex Trading Options

　　Liquid offers a diverse array of trading options, including forex trading with numerous currency pairs. Traders can access major pairs such as EUR/USD, USD/JPY, and GBP/USD, among others.

　　

Stock Trading Options

　　While primarily focused on cryptocurrency, Liquid also offers access to stock trading through its platform, providing users with a broader range of investment opportunities.

　　

CFD Trading Products

　　Liquid provides contract for difference (CFD) trading, allowing traders to speculate on price movements without owning the underlying asset. This feature appeals to both beginner and experienced traders.

　　

Other Financial Instruments

　　In addition to forex and stocks, Liquid offers a variety of financial instruments, including:

• Cryptocurrencies: A wide selection of cryptocurrencies, including Bitcoin, Ethereum, and various altcoins.
• Commodities: Access to commodities trading, further diversifying the investment options available to users.

　　

Special Services or Unique Advantages

　　Liquid's platform includes unique advantages such as:

• High Liquidity: Particularly in BTC/JPY trading pairs.
• Staking Options: Users can earn passive income by staking their cryptocurrencies.
• Referral Programs: An attractive referral program that incentivizes users to invite others to trade on the platform.

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4. Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Liquid is regulated by several key authorities:

• Japan Financial Services Agency (FSA)
• Monetary Authority of Singapore (MAS)

　　

Legal Entity Structure by Region

　　Liquid operates under different legal entities based on regional regulations, ensuring compliance with local laws in various jurisdictions.

　　

Client Fund Protection Measures

　　Liquid employs multiple security measures to protect client funds, including:

• Cold Wallet Storage: A significant portion of assets is stored in cold wallets to prevent unauthorized access.
• Multi-Party Computation (MPC): This technology enhances the security of digital asset management.

　　

Countries/Regions Served

　　Liquid serves clients in over 100 countries, making it one of the most accessible cryptocurrency exchanges globally.

　　

Compliance History

　　Liquid has maintained a strong compliance record, adhering to regulatory requirements and continuously updating its practices to meet evolving standards.

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5. Competitive Landscape

　　

3-5 Main Competitors

　　Liquid faces competition from several prominent players in the cryptocurrency exchange market, including:

• Binance
• Coinbase
• Kraken
• Bitfinex

　　

Positioning in the Industry

　　Liquid positions itself as a reliable and secure exchange, focusing on user experience and regulatory compliance. Its strong liquidity and diverse offerings set it apart from competitors.

　　

Market Differentiation Factors

　　Liquid differentiates itself through:

• Deep Liquidity: Particularly in BTC/JPY pairs.
• User-Centric Features: Such as staking and high-speed withdrawals.
• Regulatory Compliance: Operating under strict regulations in multiple jurisdictions.

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　　In conclusion, Liquid Company stands out as a significant player in the cryptocurrency exchange market, with a strong regulatory framework, a broad range of trading services, and a commitment to customer satisfaction. As the market continues to evolve, Liquid's focus on innovation and security positions it well for future growth.

　　For more information, you can learn more about Liquid's services and offerings.