Institution record
Gemini
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SEC In our coverage U.S. Securities and Exchange Commission | 1518126 | Regulated | Gemini Trust Company,LLC | 2016-02-02 | — |
NYSDFS In our coverage New York State Department of Financial Services | Number pending check | Regulated | Gemini Trust Company, LLC | 2015-10-01 | — |
FCA Financial Conduct Authority | 900988 | Regulated | Gemini Trust Company,LLC | — | — |
Gemini: common questions
Which of Gemini's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of Gemini's 3 licence records fall within it: SEC (U.S. Securities and Exchange Commission), licence 1518126, regulated; NYSDFS (New York State Department of Financial Services), licence Number pending check, regulated.
Is Gemini regulated?
Our imported dataset lists 3 licence records for Gemini, of which 3 carry a "regulated" status in the source: SEC (licence 1518126, status: regulated); NYSDFS (licence Number pending check, status: regulated); FCA (licence 900988, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Gemini rated?
The source dataset does not provide scores for Gemini. Its source risk classification is "risk level not supplied".
Which trading platforms does Gemini offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.