Last updated: Apr 3, 2026
Gemini (USA)
Moderate Trust0/100
Gemini is a regulated cryptocurrency exchange founded by Cameron and Tyler Winklevoss, allowing users to buy, sell, and securely store cryptocurrencies. Known for its strong emphasis on security and compliance, Gemini also offers features like its own stablecoin, the Gemini dollar, and a tiered service catering to both casual investors and professional traders.
- Entity Type
- VASP
- Parent VASP
- Gemini • United States (US)
- Status
- Unknown
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF