Gemini Trust Company, LLC
E869304
Gemini Trust Company, LLC is a U.S.-based cryptocurrency exchange and custodian known for its regulatory compliance and secure digital asset trading platform.
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
cryptocurrency exchange
ⓘ
digital asset custodian ⓘ financial services company ⓘ |
| brandName | Gemini NERFINISHED ⓘ |
| compliesWith |
New York banking laws
ⓘ
U.S. anti-money laundering regulations ⓘ know-your-customer requirements ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| currencyIssued |
GUSD
NERFINISHED
ⓘ
Gemini Dollar NERFINISHED ⓘ |
| foundedBy |
Cameron Winklevoss
NERFINISHED
ⓘ
Tyler Winklevoss NERFINISHED ⓘ |
| founder |
Cameron Winklevoss
NERFINISHED
ⓘ
Tyler Winklevoss NERFINISHED ⓘ |
| GUSDBacking | U.S. dollars held in reserve ⓘ |
| hasFeature |
cold storage for digital assets
ⓘ
institutional-grade custody ⓘ insurance coverage for certain digital assets ⓘ mobile trading application ⓘ order book exchange ⓘ two-factor authentication ⓘ |
| hasLicense | New York trust company charter ⓘ |
| headquartersLocation |
New York
NERFINISHED
ⓘ
New York City ⓘ United States of America ⓘ
surface form:
United States
|
| inception | 2014 ⓘ |
| industry |
cryptocurrency
ⓘ
digital asset trading ⓘ financial technology ⓘ |
| knownFor |
New York trust company status
ⓘ
regulatory compliance ⓘ secure digital asset trading platform ⓘ |
| legalForm | limited liability company ⓘ |
| offers |
crypto-to-crypto trading
ⓘ
cryptocurrency exchange services ⓘ digital asset custody services ⓘ fiat-to-crypto trading ⓘ stablecoin issuance ⓘ |
| parentOrganization | Gemini Space Station, LLC NERFINISHED ⓘ |
| product |
GUSD
NERFINISHED
ⓘ
Gemini Dollar NERFINISHED ⓘ |
| regulator | New York State Department of Financial Services NERFINISHED ⓘ |
| serviceArea |
United States of America
ⓘ
surface form:
United States
international ⓘ |
| supportsAssetClass |
Bitcoin
NERFINISHED
ⓘ
Ether ⓘ multiple cryptocurrencies ⓘ |
| website | https://www.gemini.com ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.