Company Information

Get to know Liquicash (Pty) Ltd

Liquicash (Pty) Ltd is a South African financial technology company focused on simplifying financial transactions. It provides a comprehensive digital wallet and a suite of payment solutions, including bill payments, money transfers, airtime/data purchases, and QR code payments. The company aims to offer convenient, affordable, and secure financial services to empower both individuals and businesses. Liquicash operates as a Juristic Representative of Xpress Payments (Pty) Ltd (FSP No: 49419), as authorized by the South African Financial Sector Conduct Authority (FSCA).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Liquicash (Pty) Ltd

South Africa

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.