Gemini
EU · MiCA Authorised UK · Registered (2 entities) CA · Registered US · Registered US · Licensed AU · Registered
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Licensing: Genuine licence held (the EU/EEA (MiCA) and US)
Audit & reserves: Not yet researched
Gemini holds a genuine crypto-specific licence covering the EU/EEA (MiCA) and US. It first appears in our register on 2015-10 and is currently tracked across 34 jurisdictions through 7 legal entities. It also holds an AML-only registration (not a licence) in UK, CA, US, and AU.
Countries covered (34)
- 🇦🇺Australia
- 🇦🇹Austria
- 🇧🇪Belgium
- 🇧🇬Bulgaria
- 🇨🇦Canada
- 🇭🇷Croatia
- 🇨🇾Cyprus
- 🇨🇿Czechia
- 🇩🇰Denmark
- 🇪🇪Estonia
- 🇫🇮Finland
- 🇫🇷France
- 🇩🇪Germany
- 🇬🇷Greece
- 🇭🇺Hungary
- 🇮🇸Iceland
- 🇮🇪Ireland
- 🇮🇹Italy
- 🇱🇻Latvia
- 🇱🇮Liechtenstein
- 🇱🇹Lithuania
- 🇱🇺Luxembourg
- 🇲🇹Malta
- 🇳🇱Netherlands
- 🇳🇴Norway
- 🇵🇱Poland
- 🇵🇹Portugal
- 🇷🇴Romania
- 🇸🇰Slovakia
- 🇸🇮Slovenia
- 🇪🇸Spain
- 🇸🇪Sweden
- 🇬🇧United Kingdom
- 🇺🇸United States
Get an email if Gemini's status changes
Gemini Payments UK, LTD
- Jurisdiction
- UK
- Regime
- UK MLR registration
- Status
- Registered
- Reference
- 900988
- Since
- 2020-08-19
GEMINI INTERGALACTIC UK, LTD
- Jurisdiction
- UK
- Regime
- UK MLR registration
- Status
- Registered
- Reference
- 921817
- Since
- 2020-08-19
GEMINI TRUST COMPANY
- Jurisdiction
- CA
- Regime
- Canada MSB registration
- Status
- Registered
- Reference
- M20046728
- Since
- 2020-06-19
- Expires
- 2027-02-07
Gemini Exchange, LLC
- Jurisdiction
- US
- Regime
- US FinCEN MSB registration
- Status
- Registered
- Reference
- 29463559
- Since
- 2025-12-22
Gemini Trust Company, LLC
- Jurisdiction
- US
- Regime
- NY DFS Limited Purpose Trust Charter
- Status
- Licensed
- Since
- 2015-10
GEMINI INTERGALACTIC AUSTRALIA, PTY LTD
- Jurisdiction
- AU
- Regime
- AUSTRAC VASP registration
- Status
- Registered
- Since
- —
What others report
Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.
- App Store 109,683 reviews View on App Store ↗ Retrieved 2026-09-02
User reports
Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.
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In the news
Automated keyword matches against headlines from The Guardian, BBC, Cointelegraph, The Block, and the SEC's and DOJ's own press releases — tagged Regulatory when it's from a regulator directly or the headline itself uses regulatory language, General otherwise. Neither is a claim these are about Gemini specifically, or relevant to its regulatory status. Read before drawing any conclusion.
Is Gemini the best crypto exchange for you?
There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend Gemini, or anyone else — we give you what's independently verifiable so you can make that call yourself.
Here's what we've actually verified about Gemini, specifically:
- Holds a genuine crypto-specific licence in the EU/EEA (MiCA) and US, plus AML-only registration in UK, CA, US, and AU.
- Tracked across 34 jurisdictions through 7 legal entities, appearing in our register since 2015-10.
- We haven't yet researched Gemini's audit or proof-of-reserves history — that's an unresearched gap, not a red flag.
- Third-party ratings we track: 4.76/5 on App Store (109,683 reviews) — not verified by us, see What others report below.
None of this tells you whether Gemini is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.
Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file · UK FCA Register, retrieved 2026-09-01 — original file · Canada FINTRAC MSB Registry, retrieved 2026-08-26 — original file · US FinCEN MSB Registrant Search, retrieved 2026-07-27 — original file · NY DFS List of Licensed Virtual Currency Entities, retrieved 2026-09-04 — original file · AUSTRAC VASP Register (VASPR), retrieved 2026-09-04 — original file .