Gemini

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Gemini Trust Center

Transparency builds trust

Total Crypto on Platform

$4,791,723,035

$2,324,018,622 BTC

$1,777,321,802 ETH

$690,382,611 Other

Total Fiat

Fiat assets held for the benefit of our customers as of 12am ET. U.S. dollars are held at FDIC-insured banks.

$554,695,508

$515,690,522 USD

$15,683,441 SGD

$23,321,545 Other

GUSD Float

Latest attestation 9/30/2022. Historical here.

$603,924,465

50% FDIC-Insured Banks

41% Treasury Obligations

9% Money Market Funds

Fiat Net Flows

(24hrs)

-$2,762,199

-$2,856,053 USD

$88,888 SGD

$4,966 Other

Crypto Net Flows

(24hrs)

+$3,724,043

-$2,743,404 BTC

$4,870,094 ETH

$1,597,353 Other

Audited Financial Statements

December, 2021

December, 2020

December, 2019

SOC 1 Type 2 Exams

10.1.2020 - 9.30.2021

10.1.2019 - 9.30.2020

SOC 2 Type 2 Exams

10.1.2020 - 9.30.2021

10.1.2019 - 9.30.2020

1.1.2019 - 9.30.2019

The metrics above are for informational purposes only and are refreshed daily.

Last updated: November 27, 2022 @ 9:13am ET | UTC-05:00

All customer funds held on
Gemini are held 1:1 and available
for withdrawal at any time.

Full-reserve exchange and custodian

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Gemini is a full-reserve exchange and custodian.

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This means that all customer funds held on Gemini are held 1:1 and available for withdrawal at any time.

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Gemini holds customer fiat currency in accounts that are segregated from our business, operating, and reserve bank accounts established specifically for the benefit of Gemini customers.

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We do not do anything with your fiat funds unless explicitly authorized and directed to do so by you.

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Gemini holds customer digital assets in accounts that are segregated from our assets.

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We do not do anything with your digital assets unless explicitly authorized and directed to do so by you.

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Fiduciary and
Qualified Custodian

In addition to being a full-reserve platform, Gemini Trust Company, LLC is a fiduciary and qualified custodian under the New York Banking Law and is licensed by the New York State Department of Financial Services (NYDFS).

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Capital Requirements

NYDFS imposes certain excess capital requirements for all assets held on Gemini.

At any given time, Gemini is required to hold capital in excess of customer deposits and must report any material changes in this capital to the NYDFS.

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Gemini is Highly Regulated

Since our inception eight years ago, we have worked with regulatory stakeholders and lawmakers around the world to help shape thoughtful regulation that fosters both consumer protection and innovation. We will continue to do this work. We have spent considerable time applying for and becoming licensed and regulated in various jurisdictions across the world. This is not the easier path (it is expensive and time consuming) but we believe it is the right one.

Our Licenses

United States

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Money transmitter licenses or the statutory equivalent

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Alabama

SC Money Transmitter License, 578

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Alaska

Money Transmitter License, AKMT-10121

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Arizona

Money Transmitter License, 949523

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Arkansas

Money Transmitter License, 113513

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Colorado

DOB Money Transmitters License, 500243

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Connecticut

Money Transmission License, MT-1518126

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Delaware

Check Seller, Money Transmitter License, 24051

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District of Columbia

Money Transmitter License, MTR1518126

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Georgia

Seller of Payment Instruments License, 52628

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Hawaii

N/A - Hawaii Digital Currency Innovation Lab Participant

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Idaho

Money Transmitters, MTL 218.00

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Illinois

Money Transmitter License, MT.0000333

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Iowa

Money Services License, 2016-0085

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Kansas

Money Transmitter License, MT.0000316

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Kentucky

Money Transmitter License, SC396759

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Maine

Money Transmitter License

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Maryland

Money Transmitter License, 12-1518126

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Michigan

Money Transmitter License, MT0021390

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Minnesota

Money Transmitter License, MN-MT-1518126

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Mississippi

Money Transmitter License, 1518126

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Nebraska

Money Transmitter License, 1518126

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New Mexico

Money Transmitter License

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New York

Limited Liability Trust Company under the New York Banking Law

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Nevada

Foreign Independent Trust Company License, FITC00001

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North Carolina

Money Transmitter License, 175448

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North Dakota

Money Transmitter License, MT103075

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Ohio

Money Transmitter License, OHMT139

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Oklahoma

Registration to Engage in Trust-Related Activities Sale of Checks License

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Oregon

Money Transmitter License, MTX-30188

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Puerto Rico

Money Transmitter License, TM-071

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Rhode Island

Currency Transmitter, 20203926CT

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South Carolina

AG Money Transmitter License

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South Dakota

Money Transmitter License, 1518126.MT

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Tennessee

Money Transmitter License, 1518126

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Texas

DOB Money Transmitter License, 3136

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Vermont

Money Transmitter, 100-119

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Washington

Money Transmitter (includes Currency Exchange), 550-MT-113429

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West Virginia

Money Transmitter License, MT-1518126

United Kingdom

Financial Conduct Authority

Ireland

Central Bank of Ireland

Our Certifications

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SOC 1 Type 2 Exam

SOC 2 Type 2 Exam

We were the first crypto exchange and custodian in the world to obtain our SOC 1 Type 2 and SOC 2 Type 2 certifications. This exam was conducted by Deloitte.

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ISO/IEC 27001:2013

Validates that Gemini operates an Information Security Management System (ISMS) that conforms to the requirements of ISO/IEC 27001:2013.

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PCI DSS ROC AOC and Attested SAQ

Evidence of our commitment to maintaining compliance with an information security standard that protects cardholder data both when we accept debit cards on our platform and when we issue the Gemini Credit Card.

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Ask for permission,
not for forgiveness

From day one, Gemini has prioritized the security of your assets.
We never have and never will compromise on that.

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