Company Information

Get to know new york virtual currency exchange

Gemini Trust Company, LLC (d/b/a Gemini) is a digital asset exchange and custodian founded in 2014 by Cameron and Tyler Winklevoss. The company is structured as a New York trust company and is regulated by the New York State Department of Financial Services (NYDFS), making it one of the first and most compliance-focused cryptocurrency exchanges in the industry. Gemini's mission is to build the future of money by creating a secure and regulated bridge between traditional finance and the crypto economy for both individuals and institutions. While not officially named "New York Virtual Currency Exchange," Gemini is the most prominent company fitting this description due to its headquarters and regulatory status in New York.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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new york virtual currency exchange

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.