Liminal, a leading digital asset infrastructure company, announced the appointment of Ernst & Young Advisory Pte. Ltd. (EY) for a three-year internal audit engagement, reinforcing its commitment to institutional-grade compliance, governance, and operational resilience across its infrastructure serving financial institutions, enterprises, and digital asset companies globally.
The engagement with EY, a global professional services organization, will focus on strengthening Liminal’s internal control environment, risk management frameworks, and governance structures, aligned with regulatory expectations and industry best practices across the digital assets ecosystem.
“As part of the engagement, over the next three years, EY teams will support Liminal on its internal audit journey aimed at strengthening internal processes and controls, and governance frameworks,” said Radish Singh, EY Asean Financial Services Risk Consulting Leader. “Strong internal audit frameworks are increasingly critical for digital asset platforms operating in regulated and cross-border environments.”
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Headquartered in Singapore, Liminal is a premier global provider of blockchain wallet infrastructure and digital asset management solutions, specifically engineered for the high-security requirements of Web3 institutions.
“Our mission has always been to bring the highest level of transparency and reliability to digital asset custody,” said Mansi Mehta, Global Head – Risk, Forensics and Internal Audit at Liminal. “Engaging EY helps us review our controls and operations to meet the rigorous standards expected by financial institutions, regulators, and enterprise clients.”
Since its founding in 2021 by digital asset pioneer Mahin Gupta, the company has established a significant market presence, processing over $80 billion in transactions and protecting more than $800 million in assets for over 80 leading businesses across 12 countries. Liminal offers a ‘plug-and-play’ architecture that simplifies complex digital asset operations, such as institutional custody, staking, and automated treasury management.
Liminal continues to expand its reach across emerging markets and regulated jurisdictions, with this internal audit program serving as a foundational step toward broader certification and assurance goals.
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