EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is Gemini licensed under MiCA in the European Union?
Gemini's European entity (Gemini Intergalactic EU Ltd) is recorded as an authorised Crypto-Asset Service Provider under the EU's Markets in Crypto-Assets Regulation, with its authorisation issued by Malta on 21 August 2025.
Verdict: Gemini appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | Gemini Intergalactic EU Ltd |
|---|---|
| Home Member State | Malta |
| National Competent Authority | Malta Financial Services Authority (MFSA) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 2138002QAMX8PPKSO715 |
| Authorised services | Custody, Exchange for funds, Exchange for crypto, Order execution, Placing, Order R&T, Transfer services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About Gemini
Gemini is a cryptocurrency exchange and custodian founded in May 2014 by Cameron and Tyler Winklevoss, with the EU-facing service operated through the parent group Gemini Space Station Inc. In the European Economic Area, the contracting legal entity is Gemini Intergalactic EU Ltd, a Maltese company (registration C110029) authorised as a crypto-asset service provider (CASP) under MiCA. Sources: Gemini Intergalactic Europe legal terms, AMF CASP white list
On the regulatory question, Gemini Intergalactic EU Ltd is authorised under MiCA by the Malta Financial Services Authority (MFSA) and can passport across the EU, with the firm appearing on the French AMF's CASP white list. Its ESMA-classified authorisations cover custody and administration of crypto-assets, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders, placing of crypto-assets, reception and transmission of orders, and transfer services. The licence does not, on this record, extend to crypto-asset services beyond that list, and MiCA authorisation does not cover products that fall under separate financial-instrument regimes. Sources: AMF CASP white list, Gemini MiCA licence in Malta
According to research summaries, the service has supported multiple assets including Bitcoin, Ethereum and Solana, with EUR support via SEPA under the EU licence, alongside features such as staking and a Mastercard-linked card. These are the company's own product descriptions rather than independently verified facts, and prospective users should note that asset coverage and available features can differ from the regulated CASP service scope. Source: Gemini (cryptocurrency exchange) overview
Importantly, Gemini's own site states that as of 6 April 2026 it will close all customer accounts in the European Economic Area. Anyone evaluating whether Gemini is available under its MiCA licence in the EU should treat the MFSA authorisation as a matter of record while recognising that the company has announced it is winding down EEA customer access. Source: Gemini account closure FAQ
Which crypto services is Gemini authorised to offer in the EU?
Under its MiCA authorisation issued by Malta Financial Services Authority (MFSA), Gemini (Gemini Intergalactic EU Ltd) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
-
Providing custody and administration of crypto-assets on behalf of clients
The exchange holds your crypto in its own wallets. Authorisation here means MiCA's segregation and insurance rules apply: client crypto-assets must be ring-fenced from the exchange's own funds.
-
Exchange of crypto-assets for funds
The exchange offers crypto-to-fiat (e.g. BTC to EUR) and fiat-to-crypto conversion. Authorisation here implies MiCA's pricing transparency requirements.
-
Exchange of crypto-assets for other crypto-assets
The exchange offers crypto-to-crypto trading (e.g. BTC to ETH). Required for most spot trading pairs not denominated in fiat.
-
Execution of orders for crypto-assets on behalf of clients
The exchange can place orders for you on third-party venues (smart-routing). Less common in retail crypto; relevant for brokerage-style services.
-
Placing of crypto-assets
The exchange can underwrite or distribute new crypto-asset issuances. Relevant for primary offerings and structured token launches.
-
Reception and transmission of orders for crypto-assets on behalf of clients
The exchange can receive your order and pass it to another venue for execution. Brokerage-pattern service, often paired with order execution.
-
Providing transfer services for crypto-assets on behalf of clients
The exchange can move crypto between addresses on your behalf, including off-platform withdrawals. The Travel Rule applies to these transfers.
Which services is Gemini not authorised to offer?
Gemini's MiCA licence does not cover: Trading platform, Advice, Portfolio mgmt. These services may still be offered by other authorised providers, or by Gemini under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 30 June 2026.
See other MiCA-authorised exchanges by service:
Why is Gemini licensed in Malta?
Malta was an early MiCA mover, granting the first authorisations on 27 January 2025. The MFSA had pre-existing experience under Malta's Virtual Financial Assets Act (2018), which gave it institutional readiness most other national competent authorities lacked. Several global exchanges chose Malta for their EU passporting hub, including OKX, Crypto.com and Gemini. Source: Malta Financial Services Authority (MFSA).
| National Competent Authority | Malta Financial Services Authority (MFSA) |
|---|---|
| Investor compensation | Malta Investor Compensation Scheme provides limited cover; check directly with MFSA for crypto-specific scope. |
| Regulatory context | Malta hosts the highest number of MiCA-authorised CASPs from major global brands. |
What does this mean for users of Gemini in the EU?
If you transact through Gemini's EEA-authorised entity (Gemini Intergalactic EU Ltd), the protections introduced by MiCA apply to your relationship from onwards. In practical terms this means: client crypto-assets are ring-fenced from the exchange's own funds (Article 70 MiCA), the authorised entity holds prudential capital, has formal complaint-handling procedures, and is subject to transparency obligations on fees and order execution. Source: Regulation (EU) 2023/1114.
One thing to verify yourself: the legal entity you contract with day-to-day must match the entity in the ESMA register. Some global exchanges operate multiple legal entities under one brand. Confirm in Gemini's terms of service that your contracting entity is Gemini Intergalactic EU Ltd, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to Gemini?
Three MiCA-authorised providers to consider. Drawn from the ESMA register, never paid placement.
| Provider | Home Member State | Authorised | Services |
|---|---|---|---|
| Alaric Securities | Bulgaria | 9 services | |
| OKX | Malta | 9 services | |
| Kraken | Ireland | 8 services |
Related reading
Understand the regulatory context behind Gemini's entry on the register:
Frequently asked questions about Gemini and MiCA
Is Gemini licensed under MiCA?
Yes. Gemini appears in the ESMA Register of MiCA-Authorised Crypto-Asset Service Providers, with its authorisation issued by the competent authority of Malta.
Which EU countries can Gemini serve under this licence?
A MiCA authorisation in one EEA member state permits passporting across all EEA member states, subject to a notification process to each host-state regulator.
Are my crypto-assets on Gemini protected under MiCA?
MiCA introduces ring-fencing of client crypto-assets, prudential capital requirements for the authorised entity, complaint-handling obligations, and conduct rules. It does not provide a deposit-guarantee scheme equivalent to bank deposit insurance.
What's the difference between the authorised entity and the global brand?
Some global exchanges operate multiple legal entities. The MiCA authorisation applies only to the specific legal entity in the ESMA register, not to the global brand. Verify the contracting entity in Gemini's terms of service.
Where can I check the official record?
The ESMA register publishes the authoritative list and updates it weekly. The direct link to Gemini's entry is on this page under 'Sources'.
Sources
This page is updated weekly. Last verified . If you believe any information on this page is inaccurate, write to our contact page.