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LTP in United Arab Emirates

Part of the LTP group, delivering institutional-grade execution standards through a regulated Dubai presence.

About Us

LTP group is an international financial technology group with experience supporting institutional market participants across multiple jurisdictions, operating through regulated entities in accordance with local laws and regulatory requirements.

In the UAE, Liquidity Fintech FZE is authorised by the Virtual Assets Regulatory Authority (VARA) to provide Broker-Dealer Virtual Asset services only, within the scope of its licence. Services offered by other group entities are not provided by LTP UAE unless separately authorised.

Contact Us

For information regarding LTP in UAE, please contact our Dubai Office at:

Email
Office address
Floor 23, Unit EO44 SRT, Sheikh Rashid Tower Dubai World Trade Centre, Sheikh Zayed Road Dubai, United Arab Emirate
Client Eligibility

LTP UAE provides services exclusively to Qualified Investors and Institutional Investors, as defined by the Virtual Assets Regulatory Authority (VARA).

Investor classification is determined through a formal onboarding process and is subject to client election and suitability assessment in accordance with applicable regulations.

LTP UAE does not provide services to Retail Investors.

Regulatory Information
  • Legal Name: Liquidity Fintech FZE
  • Licensed by Virtual Asset Regulatory Authority (VARA)
  • License No: To be updated upon grant of license
  • The following Responsible Individuals have been approved by the Virtual Assets Regulatory Authority (VARA):
    • Qi Yang - Director / CEO
    • Sen Mo - Compliance Officer & MLRO
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