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關於Liminal
Liminal 是一家成立於 2021 年、總部位於新加坡的數位資產託管與錢包基礎設施提供商。其提供「錢包即服務」平台，讓銀行、虛擬資產服務提供商（VASP）及企業能透過自我託管模式安全地儲存、轉移及管理數位資產。該平台支援多方計算（MPC）與硬體安全模組（HSM）技術，使客戶在保有私鑰控制權的同時，享有機構級安全防護。 核心優勢在於其以合規為優先的設計：系統包含旅行規則篩查、鏈上交易監控（KYT）、基於政策的審批流程及完整稽核軌跡。該公司已取得 SOC 2 Type II、ISO 27001 及 ISO 27701 認證。其累計處理超過 1,200 億美元的交易量，橫跨 20 多條區塊鏈，服務來自 12 個國家的 80 多家機構客戶。 Liminal 所解決的市場痛點，在於機構進入數位資產領域時缺乏安全、可擴展且符合監管要求的基礎設施。傳統錢包往往缺乏治理控制，而交易所則存在交易對手風險。Liminal 透過提供具備可自訂政策、自動化 Gas 管理及災難復原機制的自我託管方案來解決此問題。 在過去六個月（2026 年 2 月至 8 月），Liminal 透過與台灣大哥大（及精誠資訊）的戰略合作擴展至台灣市場，因應台灣監管發展，委任其為總代理以服務當地銀行及 VASP。此外，Liminal 也與瑞士公司 Securosys 合作推出「Liminal HSM Vaults」，結合 MPC 授權與 FIPS 140-2 Level 3 認證硬體。在此期間未傳出重大負面事件。
Liminal is an institutional digital-asset custody and wallet infrastructure provider founded in 2021 and headquartered in Singapore, whose founder Mahin Gupta previously started Indian exchange ZebPay. It does not build retail wallets; it supplies exchanges, stablecoin and cross-border payment firms and banks with an MPC plus HSM plus multi-signature base, layered with Travel Rule, KYT and outflow firewall modules. Its Indian entity is registered with FIU and it holds a VASP anti-money-laundering registration from Taiwan's Financial Supervisory Commission.
Scale jumped in 2025: October alone processed USD 11.9 billion, a company record, and the full year handled 1.8 million transactions with annual volume rising from USD 1.4 billion in 2022 to USD 72 billion in 2025. On the product side it launched an HSM Vault with Securosys in Taiwan in September 2025 at FIPS 140-2 Level 3; added institutional TRON staking with Nobi Labs in November; turned HSM Vault into a bank-facing line in March 2026; and on 29 April signed Taiwan Mobile and Systex, with Taiwan Mobile taking general agency for the island, disclosing more than USD 120 billion processed cumulatively, over 80 clients, 12 countries and 130-plus staff.
Strategy and roadmap: Liminal is moving custody from key safekeeping to a compliance channel, trading jurisdictional licence position for orders from banks and payment firms and then raising revenue per client through staking, HSM and risk modules. In June 2026 its custody sub-brand Chainberg received in-principle approval from Dubai's VARA, though it remains at IPA stage and cannot yet operate. The unresolved burden is the July 2024 WazirX breach of roughly USD 230 million, where Liminal was one of the custodians and blamed the exchange while the exchange blamed it; a Grant Thornton review it commissioned denied responsibility, but Delhi police's cyber unit says it did not fully provide logs and technical data from the day of the incident, and that remains unavoidable in institutional due diligence.
Mahin Gupta — Founder & CEO; launched BuySellBitCo.in, India's first Bitcoin exchange, in 2012 and later co-founded ZebPay.
Rajesh Sabari — Chief Commercial Officer; leads global business development and institutional partnerships.
Chakravarthi Muppalla — Chief Product Officer; owns the wallet and custody product suite.
Anurag Pareek — General Counsel; responsible for legal, regulatory and licensing matters.
Liminal Custody obtained an anti-money-laundering registration as a Virtual Asset Service Provider (VASP) from Taiwan's Financial Supervisory Commission (FSC)， and operates regulated digital asset custody across Singapore， the UAE and India.