Trust or Company Service Provider (TCSP)
License Granted in 2023
In-principle Approval for ADGM
Full approval awaited
To build the most secure and compliant platform we got audited for SOC certifications that test our governance, information security measures, internal controls, consumer data protection tactics in daily operations to grant Type I and assessed our institutional-grade security practices while integrating cloud and data-based third-party services to grant Type II certification. The SOC certifications strengthens five key parameters in our internal processes and those of our clients: security, availability, processing integrity, confidentiality, and privacy
In addition to data and privacy protection, we have also covered information security with an ISO 27001:2013 certification. This certification implies that our security infrastructure is of the highest standard, as we utilise the most rigorous security policies, impeccable risk assessment, data protection, and state-of-the-art cybersecurity
Moving to establishing the most stringent security layer for digital assets, we applied for CCSS certification and become only the second infrastructure platform to become Level-3 QSP(Quality Service Provider). The CCSS certificate granted to Liminal was based on our key solutions, namely Liminal Hot Wallet, Cold Wallet, Liminal Secure Transfer Environment, Liminal Authorisation Workflow, Liminal Automated Refill Engine, Liminal EVM Fee Saver Workflow and Liminal Policy Engine
Our partnership with TRM Labs safeguards everyday transaction movements like transaction screening, monitoring, real-time risk scoring, AML checks, quick transaction audits, automated deposit and withdrawal tracking, and KYT.
Our collaboration with Notabene provides us with an end-to-end Travel Rule compliance integration into wallets that compliance teams can fully customise according to their serviced jurisdictions and threshold limits. This partnership also enables the secure exchange and storing of customer information and Travel Rule reports creation for clients.
@2023 First Answer Pte.Ltd. All rights reserved
Created with by Liminal
Liminal does not provide legal, tax or financial advice. Liminal is not responsible for loss of funds, data, or business disruptions arising out of user negligence or normal course of business. Users must secure their assets and acknowledge inherent risks, such as technical issues, evolving regulations, third-party hacks and market volatility. Digital assets are not legal tender and the transactions may be irreversible. Users should carefully assess these risks before using the platform.
@2023 First Answer Pte.Ltd. All rights reserved
Created with by Liminal
Liminal does not provide legal, tax or financial advice. Liminal is not responsible for loss of funds, data, or business disruptions arising out of user negligence or normal course of business. Users must secure their assets and acknowledge inherent risks, such as technical issues, evolving regulations, third-party hacks and market volatility. Digital assets are not legal tender and the transactions may be irreversible. Users should carefully assess these risks before using the platform.
It is long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters. as opposed to using ‘Content here’. ‘content here’. making it look like readable English . Many desktop publishing packages and web pages editors now use Lorem Ipsum as their default modal text, and a search for ‘lorem ipsum’ will uncover many web sited still in their infancy. Various version have evolved over the years, sometimes by accident , sometimes on purpose{injected humor and the like}
It is long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters. as opposed to using ‘Content here’. ‘content here’. making it look like readable English . Many desktop publishing packages and web pages editors now use Lorem Ipsum as their default modal text, and a search for ‘lorem ipsum’ will uncover many web sited still in their infancy. Various version have evolved over the years, sometimes by accident , sometimes on purpose{injected humor and the like}