Institutional Ledger · Registros de instituciones
Gemini
Gemini · País (fuente): US · Fecha de registro (fuente): 2014-10
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| NYSDFS — New York State Department of Financial Services | Gemini Trust Company, LLC | N/A | regulated | — |
| SEC — U.S. Securities and Exchange Commission | Gemini Trust Company,LLC | 1518126 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | Gemini Trust Company,LLC | 900988 | regulated | View record → |