Liminal Custody

Liminal Custody is a wallet operations automation platform, built on MPC and multi-signature wallets, for exchanges and payment service providers. It was founded in 2021 and operates from Singapore, Abu Dhabi and India.

Wallets and policies

The platform provides MPC and multi-sig wallets for holding the assets of a company and its clients. A policy engine sets who can initiate and approve transactions and within which limits, which guards against errors and unauthorised transfers. A Travel Rule tool is also listed.

Operations

Smart Refill and auto-sweeping address a common problem for crypto acquiring: paying gas in TRX or ETH when collecting USDT deposits. The company says this saves up to 40 percent of network fees. Operational tools cover moves between wallets, accounting and balance monitoring.

Markets and onboarding

Target clients are crypto exchanges, payment gateways, OTC desks and Web3 projects across Asia, the Middle East (ADGM) and Europe. Connection is via API and the product is sold as a SaaS subscription. Before onboarding, define who controls the keys, the entity you will contract through and the services needed.