Americas Firm Ledger · Spreads, Comisiones y Tasas Swap
Gemini — Spreads, Comisiones y Tasas Swap
Gemini · Jurisdicción / Sede: US · Año de Fundación: 2014-10
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licencias Regulatorias (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| SEC — U.S. Securities and Exchange Commission | Gemini Trust Company,LLC | 1518126 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | Gemini Trust Company,LLC | 900988 | regulated | View record → |
| NYSDFS — New York State Department of Financial Services | Gemini Trust Company, LLC | N/A | regulated | — |
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