Where is Gemini registered?

1. Canada

   Registered in Canada.

   • Canada · FINTRAC

     Name on the register

     GEMINI TRUST COMPANY, LLC

     Registration no.

     M20046728

     Registered 2020-06-19read 2026-09-22Source

   • Canada · FINTRAC

     Name on the register

     GEMINI INTERGALACTIC CANADA, ULC

     Registration no.

     M23092380

     Struck off 2026-06-30read 2026-09-22Source

2. European Union

   Registered in European Union.

   • EU · MiCA

     Name on the register

     Gemini Intergalactic EU Ltd

     Registration no.

     2138002QAMX8PPKSO715

     Registered 2025-08-21read 2026-09-22Source

3. France

   Registered in France.

   • France · AMF

     Name on the register

     GEMINI INTERGALACTIC EU LTD

     Registration no.

     N/A - Passeport

     Registered 2025-08-21read 2026-09-22Source

   • France · AMF

     Name on the register

     GEMINI INTERGALACTIC EUROPE LIMITED

     Registration no.

     E2023-105

     Struck off 2026-07-02read 2026-09-22Source

4. Singapore

   Registered in Singapore.

   • Singapore · MAS

     Name on the register

     GEMINI DIGITAL PAYMENTS SINGAPORE, PTE. LTD.

     Registration no.

     430098

     read 2026-09-22Source

5. United Kingdom

   Registered in United Kingdom.

   • United Kingdom · FCA

     Name on the register

     GEMINI INTERGALACTIC UK, LTD

     Registration no.

     921817

     Registered 2020-08-19read 2026-09-22Source

6. United States

   Registered with FinCEN in United States as a money services business, which is a filing rather than a licence.

   • United States · FinCEN

     Name on the register

     Gemini Trust Company, LLC

     Filed 2025-12-22read 2026-09-22Source

7. Dubai

   Not on the Dubai register we read.

   Registers we readDubai · VARAread 2026-09-22

8. Hong Kong

   Not on the Hong Kong register we read.

   Registers we readHong Kong · SFCread 2026-09-22Hong Kong · SFC alert listread 2026-09-22

9. India

   Not on the India register we read.

   Registers we readIndia · FIU-IND enforcement ordersread 2026-09-22

10. Indonesia

    Not on the Indonesia register we read.

    Registers we readIndonesia · OJKread 2026-09-22

11. Japan

    Not on the Japan register we read.

    Registers we readJapan · FSAread 2026-09-22Japan · FSA warning listread 2026-09-22

12. Malaysia

    Not on the Malaysia register we read.

    Registers we readMalaysia · SC alert listread 2026-09-22

13. Philippines

    Not on the Philippines register we read.

    Registers we readPhilippines · BSPread 2026-09-22

14. South Korea

    Not on the South Korea register we read.

    Registers we readSouth Korea · FIUread 2026-09-22

15. Taiwan

    Not on the Taiwan register we read.

    Registers we readTaiwan · FSCread 2026-09-22

We do not read the registers of these countries yet: Thailand, Vietnam, mainland China, and Russia.