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.
How other platforms handle this
In this Policy, "Stripe", "we", "our," or "us" refers to the Stripe entity responsible for the collection, use, processing, and handling of Personal Data as described in this document. Depending on your jurisdiction, the specific Stripe entity responsible for your Personal Data might vary.
These Terms shall be governed by the laws of the State of California, without regard to conflict of law principles. Any disputes not subject to arbitration shall be resolved exclusively in the state or federal courts located in San Francisco County, California, and you consent to the personal jurisd...
This Agreement will be governed and construed in accordance with the laws of People's Republic of China, excluding its conflict of laws principles.
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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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