Liqui

Liqui

  • Ukraine

  • Full trading platform

  • Liqui.io

  • Since 2018

Liqui
In Social Media:
Intuitive Ease of use,  Enough secure,  Anonymously trading

Volume 24H: $3,576,244

Liqui is an Ukrainian cryptocurrency exchange where users can pair BTC, ETH, and USDT with more than 60 altcoins. What sets this platform apart is the savings account scheme allowing 24% APR earnings. The interest is paid every 24 hours and users can withdraw the funds at any time. Liqui also offers IOU markets allowing users to buy and sell coins from ICOs that are not trading yet.

The platform is browser-based, with an intuitive layout, neat order book, plenty of technical analysis indicators, and several features for charting. It's not difficult for beginners to use, but probably more suited to advanced users looking to trade/arbitrage anonymously. It's important to note that starting August 2017 many users reported severe usability and security issues.

Crypto Currencies Support

Language Support

  • English
  • Russian

Country Support

  • Australia
  • Canada
  • China
  • European Union
  • Hong Kong
  • Japan
  • Most Africa
  • Most of Asia
  • Most of Eastern European Union
  • Most of Latin America
  • Most of the Middle East
  • New Zealand
  • Norway
  • Russian Federation
  • Singapore
  • Switzerland
  • Turkey
  • United Kingdom of Great Britain and Northern Ireland
  • United States of America

Platforms Systems

  • Web Interface
  • API

Stock Market Options

Interface
customisation:

  • Allows customization of charts
  • Allows light and dark theme
  • Allows the movement or resizing of boxes

Advanced
Options:

  • Limit Order
  • Market Order

Discounts For
The Big Traders:

  • Reduced Maker fees

Liqui security levels are exceptionally high. They offer 2FA and a withdrawal white list option. They use an elastic multi-stage wallet strategy ensuring that 80-90% of funds are kept offline and secure. Also, for withdrawals, users are required to pass an enhanced verification process providing proof of the validity of their identification documents.

Summary:

2 Factor Authentication
Yes
Funds Insured
Funds are not insured
Private Keys Stored On
Exchange platform
Storage Type
Hot storage

Advanced Security Features:

  • Email Notification of withdrawal

Security Features:

  • SSL
  • Protection from DDoS attackes

Liqui exchange belongs to Liqui Trade Inc, a company headquartered in Kiev, Ukraine. They mention a 7 member team on their site with remote colleagues in Russia, Armenia, and USA. However, they don't provide any information about their physical office, the name of the CEO, or anyone involved with the exchange. This lack of transparency is not unusual but may lead to low credibility among users.

Summary:

Liqui has an innovative savings account scheme as well as offering competitive trading pairs and anonymity for its users. On the other hand, it does not support fiat currency transfers, it has a pretty bad reputation, and there's too much secrecy around the company. Do your research and trade with extreme caution on this exchange.

Ease of use
Intuitive
Transaction Fees
0.1-0.29%
Deposit/Withdrawal Fee
N/A
Deposit/Withdrawal Fee c For Bank Transfer
N/A
Deposit/Withdrawal Fee For Credit Card
N/A
Deposit/Withdrawal Fee Charged For 3rd party Payments
N/A
Anonymous Trading
Yes

Deposit/Withdrawal Options:

Send/Receive Crypto

Functionality:

With Liqui, users can deposit, withdraw, and trade altcoins against one another. No fiat is accepted, but trading pairs include USDT. The advanced order types options are limited, but there is an option to create a savings account with a 300 BTC limit. A margin trading page has been created on the Liqui site, but the service is not yet available and the launch date is still to be announced.

Most common
customer complaint:

Delayed or blocked deposits/withdrawals, Users locked out of their accounts, Non-responsive customer support