Directory/Gemini
Gemini Trust Company, LLC
Gemini
- Country / Region
- United States(US)
- Regulator
- Connecticut Department of Banking; Washington Department of Financial Institutions
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- MT1518126
- Location
- New York · NY
- Record ID
- usgeminitrustcompanyllc
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| MT1518126Primary | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| 1518126 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
License Types
- Money Transmitter
- ·Virtual Currency / Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
Connecticut MT license MT1518126 (list dated 20260701 / page 20260804). Washington DFI virtualcurrency licensee, NMLS 1518126 (list dated September 2025). NMLS ID 1518126. Additional published license/registration numbers: 1518126.
Sources
Last updated：20260829T19:52:19+08:00