Licenses and Entities
The following licensed and registered entities are wholly or majority-owned subsidiaries or affiliated companies of LTP:
LiquidityTech Limited
Hong Kong
Licensed corporation regulated by the Securities and Futures Commission of Hong Kong ("SFC") for Type 1 (Dealing in Securities), Type 2 (Dealing in Futures Contracts), Type 4 (Advising on Securities), Type 5 (Advising on Futures Contracts), and Type 9 (Asset Management) regulated activities under the Securities and Futures Ordinance.
CE No. BVE925
Liquidity Technology Limited
British Virgin Islands
Licensed by the British Virgin Islands Financial Services Commission ("BVI FSC") to act as a virtual asset service provider (VASP) and virtual asset custodian under the Virtual Assets Service Providers Act and to conduct investment business (dealing in investments) under the Securities and Investment Business Act.
Certificate No. VASP/25/012
Certificate No. SIBA/L/25/1178
Neutrium Trust Limited
Hong Kong
Holds a Trust and Company Service Provider license ("TCSP") pursuant to the Hong Kong Anti-Money Laundering and Counter-Terrorism Financing Ordinance (Cap. 615, "AMLO").
License No. TC009224
Liquidity Fintech Pty Ltd
Australia
Registered in Australia, is a digital currency exchange service provider, remittance service provider and foreign exchange. The company is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Registration No. 100854858
Liquidity Technology S.L.
Spain
Registered with the Bank of Spain as a Virtual Asset Service Provider (VASP) licensed entity in Spain.
Registration No: CRIPTO-2023-044
Liquidity Fintech Investment Limited
British Virgin Islands
Licensed by the British Virgin Islands Financial Services Commission ("BVI FSC") to provide investment management services and act as the Investment Manager of Liquidity Investment SPC.
License No. IBR/AIM/23/0966