Imported source record
Gemini — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
SEC
- Recorded reference
- 1518126
- Status in imported record
- Regulated
- Entity in imported record
- Gemini Trust Company,LLC
- Recorded date
- 2016-02-02
Financial Conduct Authority
- Recorded reference
- 900988
- Status in imported record
- Regulated
- Entity in imported record
- Gemini Trust Company,LLC
NYSDFS
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Gemini Trust Company, LLC
- Recorded date
- 2015-10-01
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.