providing payment platform for SMEs LQID Limited (United Kingdom) was an electronic money institution authorized and regulated by the Financial Conduct Authority. LQID was focused on providing payment platform for SMEs. In 2022 LQID Limited had total assets of 2,155.00 GBP.
LQID is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
LQID Limited is not registered with the FCA as a crypro asset firm.
LQID do not offer crypto assets services.
| GBP | 2021 | 2022 | change (%) |
|---|---|---|---|
| Total Assets | 2,798.00 | 2,155.00 | -22.98% |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 227 (-2) |  COMETA PAY LTD | 0.00 % | 4,414.00 GBP (-48.33%) |
| 228 (+2) | LQID Limited | 0.00 % | 2,155.00 GBP (-22.98%) |
| 229 (+2) |  Fidelix Limited | 0.00 % | 1,630.00 GBP (-10.04%) |
United KingdomLQID Limited is authorized by the Financial Conduct Authority as a e-money institution (reference number 900911) for issuance of electronic money, distribution and redemption of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator, account information services, payment initiation services; the authorization was granted on 24 September 2019 and revoked on 24 September 2019.
LQID Limited is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, LQID is required to safeguard its customers’ money.
Since January 2021, LQID Limited can not conduct its activities in EEA member states.
LQID Limited is a SWIFT member.
285 Upper Fourth Street Witan Court, MK9 1EH, Milton Keynes, United Kingdom
+44 07824529765
https://www.shoplqid.com/English
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