Liminal

Liminal

Liminal Custody
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About

Founded in 2017 and headquartered in Hong Kong, Cregis is an enterprise digital asset infrastructure platform. Through Wallet Infrastructure (WaaS), Fund Flow Orchestration (Rails), and Custody capabilities, Cregis helps businesses securely, efficiently, and compliantly operate digital assets.

About

Liminal Custody is the only digital asset custodian with CCSS Level-3 certification. They maintain SOC2 Type 1 & Type 2, ISO 27001 & ISO 27701 certifications, and employ FIPS 140-2 validated HSMs for robust key management. Liminal currently holds a TCSP License in Hong Kong and has secured In-Principle Approval for an FSP License in ADGM, demonstrating their unwavering commitment to industry standards and regulatory compliance. Clients can expect top-tier encryption coupled with MPC (multi-party computation) & Multi-sig technology, comprehensive transaction monitoring for travel rule compliance, extensive token support, and dedicated support for seamless custody operations

Platforms Supported

Windows Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Not Supported
Android Supported
Chromebook Not Supported

Audience

Crypto exchanges, fintech companies, payment providers, digital banks, brokers, and Web3 businesses

Audience

Institutions involved with digital assets, including exchanges, treasuries, family offices, hedge funds, and high-net-worth investors.

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$199/month
Free Version Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 4.4 / 5
ease 4.2 / 5
features 4.5 / 5
design 4.2 / 5
support 4.7 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Pros & Cons from Real Users

Pros

  • Cregis combines Payment Engine, WaaS, merchant wallet management, and settlement workflows in one platform. This helps us connect incoming stablecoin payments to our own merchant system while maintaining control over the customer-facing experience. Tron Energy is also useful for managing USDT-TRC20 operating costs.
  • The WaaS capabilities are especially useful for creating structured wallet and address workflows across multiple merchants. We can link payment addresses to our own internal records while maintaining clearer visibility into transaction status and fund movement.
  • TRON support and Tron Energy are particularly relevant to our payment flows. For a PSP handling USDT-TRC20, network costs and fund consolidation deserve as much attention as the checkout experience. Cregis brings these operational considerations into the same product discussion as wallets and payment acceptance.
  • WaaS is the most relevant part of Cregis for our business. We need an address structure that connects blockchain payments with merchants in our own platform. Having wallet APIs available gives our engineering team a starting point without taking on every part of wallet infrastructure development.
  • Cregis gives us a consistent infrastructure layer for exchange wallet operations. It reduces the amount of wallet functionality we need to maintain independently while our own platform continues to manage accounts, trading, and customer records.

Cons

  • Nope. Merchant payment collection, WaaS, settlement, reconciliation, and USDT-TRC20 cost management.
  • More detailed examples for complex merchant structures would improve onboarding.
  • We would like clearer worked examples showing how network fees and energy requirements vary across different transaction patterns. That would make it easier to assess costs before committing to a production setup.
  • The initial design still requires careful planning. Teams need to define address ownership, internal identifiers, and fund consolidation rules before integrating. More sample architectures for multi-merchant PSPs would help.
  • More network-specific examples for address attribution, confirmation status, and failed transfers would be helpful for developers.

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

Cregis
Founded: 2017
Hong Kong
www.cregis.com/

Company Information

Liminal Custody
Founded: 2021
Singapore
www.liminalcustody.com

Alternatives

Alternatives

DLT Finance

DLT Finance

DLT Finance AG

Categories

Crypto APIs Supported

Categories

Crypto Custodians Supported

Integrations

Aptos Supported
Arbitrum Supported
Avalanche Bridge Supported
BNB Smart Chain (BSC) Supported
Base Supported
Bitcoin Cash Supported
Cardano Supported
Dogecoin Supported
Ethereum Supported
Ethereum Classic Supported
Filecoin Supported
Litecoin Supported
Optimism Supported
Payapp2 Supported
Polygon Supported
Solana Supported
TON Supported
TRON Supported

Integrations

Aptos Not Supported
Arbitrum Not Supported
Avalanche Bridge Not Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
Bitcoin Cash Not Supported
Cardano Not Supported
Dogecoin Not Supported
Ethereum Not Supported
Ethereum Classic Not Supported
Filecoin Not Supported
Litecoin Not Supported
Optimism Not Supported
Payapp2 Not Supported
Polygon Not Supported
Solana Not Supported
TON Not Supported
TRON Not Supported
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Claim Cregis and update features and information
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