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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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.
ConductAtlas has identified this type of provision across 267 platforms. See the full comparison.
No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Gemini.