Company profile image

Liquineq AG

National flag images

Switzerland

Founded in

Apr 2017 (8 Years)

Founded

Last online: No recent activity


No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    What are the differences in regulations for each

    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.

    building-icon

    Company Information

    Get to know Liquineq AG

    Liquineq is an Ethereum-based financial platform optimized to address the flaws in the existing bank-to-bank money transaction system as well as revocation/redemption of lost or stolen tokens and the ability to easily use Liquineq tokens as fiat currency. Liquineq enables real-time, peer-to-peer value exchange and payment services across borders and other silos, and between fiat money, other asset classes, and decentralized currencies. We enable financial inclusion and partnering with banking institutions, with transparent, highly secure access available via the Liquineq fiat network. Customers can set up and fund an account with a bank using Liquineq in minutes by simply downloading the Liquineq mobile wallet. Also linked to the wallet are debit cards, allowing instant access to funds deposited with a bank. Supporting both global and local tokenization and infrastructure, Liquineq has more than 25 patents filed and the company’s blockchain is up to 5000X faster than Bitcoin and significantly faster than current Ethereum solutions. Other key facets of the Liquineq architecture include: · Local banking partner manages solution with local currency and funds held by the partner bank​ · Instant wallet-to-wallet transfer – locally and globally​ · Multiple currencies in the same wallet​ · End-to-End KYC coverage · Mobile-centric application with APIs and desktop support · Advanced anti-fragile security model Liquineq’s management team and advisory board are composed of world-renowned figures in the commercial and central banking systems (U.S. Federal Reserve Bank, Visa®, Paypal®) as well as seasoned technology executives that include former members of Israel’s elite technical army unit. The company is based at Gartenstrasse 4 6300 Zug, Switzerland – learn more at www.liqueneq.ch or email [email protected].

    Industry

    • Financial Other ServicePRIMARY
    • Financial PSP Gateway

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    Social scout image

    Social Scout

    See what Social Scout found of Liquineq AG

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by