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Wednesday, 28 October 2026 Dubai · GST
UAE, UNFILTERED
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ROBIUS / BROKER PROFILE

Liquidity Fintech FZE

Liquidity Fintech FZE

VARASelect assessmentFresh
Primary licence checkedSeptember 28, 2026Checked 29 days ago.
THE ROBIUS VIEW

Select assessment

Liquidity Fintech FZE is a current institutional/qualified-investor Dubai broker-dealer. VARA confirms Broker-Dealer Services only; custody, exchange, lending or management permissions should not be inferred.

DECISION BRIEF

What this record means

A concise reading of the structured evidence, written for practical decision-making.

01
Why it matters

Liquidity Fintech FZE is a current institutional/qualified-investor Dubai broker-dealer. VARA confirms Broker-Dealer Services only; custody, exchange, lending or management permissions should not be inferred.

02
Account and customer reality

Liquidity Fintech FZE is an active VARA-regulated Dubai broker-dealer under licence VL/26/04/003, issued on 16 April 2026 and restricted to Institutional Investors and Qualified Investors. · The VARA public record does not establish the current custody, client-money or settlement chain. Those arrangements require the firm's current client documentation and should not be inferred from the Broker-Dealer licence. · Virtual Asset Broker-Dealer Services for Institutional Investors and Qualified Investors.

03
What to verify before acting

The VARA licence is limited to Broker-Dealer Services for Institutional and Qualified Investors. No Custody, Exchange, Lending/Borrowing or Management and Investment Services permission appears on the current public register.

Evidence strengthNeeds review

Important evidence or freshness checks are incomplete.

Last checkedSeptember 28, 2026
Next reviewNovember 12, 2026
EVIDENCE CHECK

How the assessment is supported

  • Primary evidence linked1 official source is attached.
  • Freshness checkChecked 29 days ago.
  • Editorial publication gateThis public version passed the system publication requirements.
  • Material changes preservedNo material update has been recorded after the baseline.
01

Primary sourceLinked evidence on vara.ae

02

Editorial checkReviewed September 28, 2026

03

Next triggerRoutine evidence refresh

RELATIONSHIP INTELLIGENCE

How this record connects

Explore editorially mapped links, inbound connections and clearly labelled context derived from the published record.

2 connections shownA mapped connection is not an endorsement. Evidence and relationship context remain record-specific.
UAE REGULATORY FOOTPRINT

Each licence, entity, and customer role

A brand may use several UAE legal entities. Robius records each permission separately and identifies the primary customer-facing licence.

VARAPrimary customer-facing licence

Liquidity Fintech FZE

Status

Licensed

Licence number

VL/26/04/003

Licence type

VASP Licence — Broker-Dealer Services

Customer relevance

Relevance unclear

Checked

September 28, 2026

Permitted activities

Virtual Asset Broker-Dealer Services.

Open official regulator record ↗
ACCOUNT AND PRODUCT REALITY

What the record currently shows

verified

Entity holding the client account

Liquidity Fintech FZE is an active VARA-regulated Dubai broker-dealer under licence VL/26/04/003, issued on 16 April 2026 and restricted to Institutional Investors and Qualified Investors.

Client-fund jurisdiction

The VARA public record does not establish the current custody, client-money or settlement chain. Those arrangements require the firm's current client documentation and should not be inferred from the Broker-Dealer licence.

Products offered

Virtual Asset Broker-Dealer Services for Institutional Investors and Qualified Investors.

SOURCE RECORD

Official information

Every regulatory link is tied to a specific UAE entity and permission. Read the customer relevance before assuming a licence covers your account, funds, or assets.

Open VARA record ↗Open company website ↗
RELATED INTELLIGENCE

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RECORD HISTORY

How this intelligence evolved

Material editorial changes are preserved so readers can see when and why the public record moved.

  1. Evidence review
    Source checked

    The supporting evidence was reviewed.

    Robius checked the linked primary source and preserved the current public assessment.

  2. Public baseline
    Published record

    The first verified public version was established.

    Later material edits appear above this baseline. Routine formatting changes are not shown.

Editorial and commercial disclosure

No commercial relationship is recorded for this profile. Commercial relationships cannot change a Robius verdict, ranking, factual conclusion, or omission of material risk.