Gemini discloses at the bottom of the page that it operates through Gemini Trust Company, LLC (NMLS #1518126) and Gemini Moonbase, LLC (NMLS #2403509), which are licensed financial entities.
This analysis describes what Gemini's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
The NMLS registration disclosure serves an operational governance function by making users aware of Gemini's regulatory licensing status and the compliance framework under which the entity operates. This disclosure establishes transparency regarding the regulatory oversight applied to the platform's money transmission or financial services activities.
The NMLS registration means Gemini is subject to state money transmission licensing oversight, giving consumers a regulatory avenue for complaints beyond standard customer service.
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These Terms shall be governed by the laws of the State of California, excluding its conflicts of law rules, and the federal laws of the United States. Any dispute arising from or relating to the subject matter of these Terms shall be finally settled by arbitration in San Francisco County, California...
These Terms of Service and any dispute or claim arising out of or in connection with them or their subject matter or formation (including non-contractual disputes or claims) shall be governed by and construed in accordance with the laws of the State of Delaware, without giving effect to any choice o...
These Terms are governed by the laws of the State of Minnesota, without giving effect to any choice of law or conflict of law provisions. Any disputes not subject to arbitration will be resolved in the state or federal courts located in Hennepin County, Minnesota.
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NMLS registration indicates compliance with state money services business (MSB) licensing requirements and subjects Gemini to examination and enforcement by state financial regulators; compliance teams should verify active licensing status in all operating jurisdictions.
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The NMLS registration disclosure serves an operational governance function by making users aware of Gemini's regulatory licensing status and the compliance framework under which the entity operates. This disclosure establishes transparency regarding the regulatory oversight applied to the platform's money transmission or financial services activities.
The NMLS registration means Gemini is subject to state money transmission licensing oversight, giving consumers a regulatory avenue for complaints beyond standard customer service.
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