United States / Firms / Gemini

Gemini

Gemini: 1 company is on NYDFS's list of regulated virtual-currency entities (Gemini Trust Company, LLC: NY limited purpose trust charter). NYDFS list read 21 Oct 2026.

Status

NYDFS licensed · checked 21 Oct 2026
NYDFS and OCC data only. Licences in other US states (money transmitter licences, state trust charters) are not covered.

NYDFS regulated entity

Gemini Trust Company, LLC · Limited Purpose Trust Charter · granted Oct 2015 dfs.ny.gov official

Type

NY trust company · major brand (Strongest authorisation on record)

Public statement

Not applicable.

History

• Oct 2015NYDFS: Gemini Trust Company, LLC, limited purpose trust charter (month granted as listed by DFS). — dfs.ny.gov official

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