Terminal Ledger Desk · Hồ sơ tổ chức từ nguồn
Gemini
Gemini · Quốc gia (nguồn): US · Ngày đăng ký (nguồn): 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.
Hồ sơ giấy phép nhập (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Cơ quan Quản lý | Recorded legal entity | Số giấy phép | Imported status | View record |
|---|---|---|---|---|
| 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 → |
| NYSDFS — New York State Department of Financial Services | Gemini Trust Company, LLC | N/A | regulated | — |
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