Gemini Trust Company, LLC is a New York State-chartered limited liability trust company founded in 2015 that operates as a cryptocurrency exchange and custodian bank. It allows customers to buy, sell, stake, and store digital assets such as bitcoin and ether. The company is a fiduciary regulated by the New York State Department of Financial Services (NYSDFS) and is subject to capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by NYSDFS and the New York Banking Law.
Licenses:
New York State Department of Financial Services (NYDFS) - Limited Purpose Trust Charter