Company

Gemini

23 authorisations across 7 regimes.

Legal nameGemini Intergalactic EU Ltd

Websitegemini.com

Authorisations23

Regimes7

RegistersESMA NYDFS FCA +12

PermitsIssuanceCustodyTransmission

Latest regulator date21 Aug 2025

Last checked3 Nov 2026

Licensed 23 of 23 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 22 register-sourced · 1 reported

United States (states) 15 authorisations

Texas money transmission licence Transmission Held by Gemini Trust Company, LLC Licensed Texas DOB Checked 20 Aug 2026

Texas money transmission licence Transmission Held by Gemini Moonbase, LLC Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by Gemini Moonbase, LLC Licensed Washington DFI 4 Mar 2025

Washington money transmitter licence Transmission Held by Gemini Trust Company, LLC Licensed Washington DFI 17 Dec 2018

Connecticut money transmitter licence Transmission Held by Gemini Moonbase, LLC Licensed Connecticut DOB Checked 6 Oct 2026

Connecticut money transmitter licence Transmission Held by Gemini Trust Company, LLC Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by Gemini Trust Company, LLC Licensed Delaware OSBC Checked 14 Oct 2026

Delaware money transmitter licence Transmission Held by Gemini Moonbase, LLC Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by Gemini Moonbase, LLC Licensed Oklahoma Banking Checked 16 Sep 2026

Mississippi money transmitter licence Transmission Held by Gemini Trust Company, LLC Licensed Mississippi DBCF Checked 9 Feb 2026

Mississippi money transmitter licence Transmission Held by Gemini Moonbase, LLC Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by Gemini Trust Co. LLC Licensed North Dakota DFI Checked 30 Jun 2025

North Dakota money transmitter licence Transmission Held by Gemini Moonbase LLC Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by Gemini Trust Company, LLC Licensed Kentucky DFI Checked 3 Oct 2026

New Jersey money transmitter licence Transmission Held by GEMINI MOONBASE LLC Licensed New Jersey DOBI Checked 3 Oct 2026

European Union 2 authorisations

MiCA CASP authorisation (services a, c, d, e, f, g, j) CustodyTransmission Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Placing of crypto-assets · Reception and transmission of orders · Transfer services Licensed ESMA 21 Aug 2025

Electronic money institution authorisation (EMD2), EBA register Issuance Held by Gemini Payments Europe Limited Licensed EBA 14 Mar 2022

Australia 1 authorisation

AUSTRAC virtual asset service provider registration Scope unavailable Held by GEMINI INTERGALACTIC AUSTRALIA, PTY LTD Licensed AUSTRAC Checked 26 Oct 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission FinCEN Licensed Regulator Checked 3 Nov 2026

New York 1 authorisation

NYDFS limited purpose trust charter (virtual currency) Custody Held by Gemini Trust Company, LLC Licensed NYDFS Checked 3 Nov 2026

United Kingdom 2 authorisations

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Gemini Payments UK, LTD Licensed FCA 19 Aug 2020

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by GEMINI INTERGALACTIC UK, LTD Licensed FCA 19 Aug 2020

Singapore 1 authorisation

MAS Payment Services Act licence, digital payment token service Transmission Held by GEMINI DIGITAL PAYMENTS SINGAPORE, PTE. LTD. Licensed MAS Checked 3 Nov 2026

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