← Directory
LI

Liminal Custody

Singapore, SG · founded 2021 · $1B+ AUC

Singapore/UAE wallet infra with VARA VASP and FIU India registration; multi-chain MPC custody.

Start DDQ →
Data quality
36 / 100
Evidence verified
1 / 5
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
Liminal Custody
HQ
Singapore, SG
Founded
2021
Primary regulator
VARA / FIU India (AE / IN)
Licence
VASP - Active
Licence ID
VARA VASP licence 2024
Op. status
Active
Scope
WazirX-related exposure under recovery process (2024).
Jurisdiction limits
AE, IN, SG
Dim · B

Assets & coverage

Chains
BTC, ETH, SOL, Polygon, BNB
Asset classes
BTC, ETH, L2, SOL, Stables
RWA / security tokens
No
Typical clients
Exchanges, Web3 funds
Dim · C

Security architecture

Key model
MPC + HSM
Cold storage
95%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

Policy engine
Role-based approvals + quorum
Travel Rule
Sumsub
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
Limits under NDA
Carrier
Marsh
Staking cover
Yes - no cover
Dim · F

Integration & ops

APIs
REST, Webhooks
Settlement SLA
T+0 internal
Proof-of-reserves
On-request
Dim · G

Commercials

Custody fee
On request
AUC bucket
$1B-$10B
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • VARA / FIU India registration
    VARA VASP licence 2024
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    Marsh
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29