source: official regulator registers

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)

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Gemini Intergalactic EU Ltd

Regulator
Malta Financial Services Authority (MFSA)
Home state
MT — Malta
LEI
2138002QAMX8PPKSO715
Registered office
VALLETTA, Malta
Entity registered
2024-11-11
Authorised
2025-08-21
Services
Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Execution of orders · Placing of crypto-assets · Reception and transmission of orders · Transfer services
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · NL · NO · PL · PT · RO · SE · SI · SK

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.

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:

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 .