Company Information

Get to know Gemini

Founded in 2014 by Cameron and Tyler Winklevoss, Gemini is a digital asset platform built on the principles of security, compliance, and trust. The company operates as a New York trust company regulated by the New York State Department of Financial Services (NYDFS), positioning itself as a secure and compliant gateway to the crypto economy. Gemini offers a range of services for both individual and institutional investors, including a trading exchange, a secure custody solution (Gemini Custody), an interest-earning program (which has faced significant issues), and a credit card that earns crypto rewards.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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Gemini

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.