Licensed in EU, Singapore, and United Kingdom
Latest: 2026-01-23
Gemini Intergalactic EU Ltd
EU · MiCAGEMINI DIGITAL PAYMENTS SINGAPORE, PTE. LTD.
Singapore · MASStatus pageFeesXApp StoreGoogle Play
Links from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Gemini holds a verified current license or registration in EU, Singapore, and United Kingdom.
No regulator warning or order about Gemini is on the lists Takame checks.
Hacks on record: 0. Enforcement cases on record: 3. Latest: 2026-01-23.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
7.9/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation40 of 40
Safety25 of 25
Incidents10 of 20
Size4.5 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Broad regulatory coverage. Confirmed license in three or more of the jurisdictions we check.
www.gemini.comRegistered in the European Union.
Details for the European UnionAll 32 jurisdictions+18.4% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 5 companies under Gemini. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
GEMINI DIGITAL PAYMENTS SINGAPORE, PTE. LTD.
Gemini Intergalactic EU Ltd
GEMINI INTERGALACTIC UK, LTD
GEMINI INTERGALACTIC AUSTRALIA, PTY LTD
GEMINI TRUST COMPANY, LLC
EU · MiCA
Registered entity: Gemini Intergalactic EU Ltd
2138002QAMX8PPKSO715
a. providing custody and administration of crypto-assets on behalf of clients · c. exchange of crypto-assets for funds · d. exchange of crypto-assets for other crypto-assets · e. execution of orders for crypto-assets on behalf of clients
European Union
France · AMF
Registered entity: GEMINI INTERGALACTIC EU LTD
N/A - Passeport
Conservation et administration de crypto-actifs pour le compte de clients · Échange de crypto-actifs contre des fonds · Échange de crypto-actifs contre d’autres crypto-actifs · Exécution d’ordres sur crypto-actifs pour le compte de clients
France
Netherlands · AFM (EU passport)
Registered entity: Gemini Intergalactic EU Ltd
2138002QAMX8PPKSO715
Netherlands
Singapore · MAS
Registered entity: GEMINI DIGITAL PAYMENTS SINGAPORE, PTE. LTD.
430098
Digital Payment Token Service (Major Payment Institution)
Singapore
United Kingdom · FCA
Registered entity: GEMINI INTERGALACTIC UK, LTD
921817
MLR status: MLRs Registered
United Kingdom
Australia · AUSTRAC
Registered entity: GEMINI INTERGALACTIC AUSTRALIA, PTY LTD
ABN 30679765363
Registered virtual asset service provider (AUSTRAC VASP register) · Trading names: GEMINI AUSTRALIA
AUSTRAC registers virtual asset service providers after reviewing each application, and can impose conditions on, refuse, suspend or cancel a registration. It is an anti-money-laundering registration, not a license to run a trading platform, so it does not count toward our regulatory rating.
Source: AUSTRAC, © Commonwealth of Australia
Australia
Canada · FINTRAC
Registered entity: GEMINI TRUST COMPANY, LLC
M20046728
Registration status: Registered · Virtual Currency
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
United States · FinCEN
Registered entity: Gemini Trust Company, LLC
Money transmitter · Provider of prepaid access
FinCEN records money services businesses that file a registration form. It is not a license and FinCEN does not vet applicants; money-transmitter licenses are issued separately by each state.
United States
Canada · FINTRAC
Registered entity: GEMINI INTERGALACTIC CANADA, ULC
Struck off 2026-06-30
Registration status: Expired
Virtual Currency
M23092380
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
France · AMF
Registered entity: GEMINI INTERGALACTIC EUROPE LIMITED
Struck off 2026-07-02
Radiation pour arrêt d’activité
Conservation d'actifs numériques
Achat/vente d'actifs numériques contre monnaie ayant cours légal
Echange d'actifs numériques contre d'autres actifs numériques
Exploitation d'une plateforme de négociation d'actifs numériques
E2023-105
France
Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.
Excluding own token
$4.99B
Total $4.99B
Source: DefiLlama, wallets published by the exchange · 2026-11-07
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 7 coins trade here in total.
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