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Gemini New York Trust Charter

Gemini’s New York limited purpose trust charter, from the NYDFS register.

Legal name (NYDFS)
Gemini Trust Company, LLC
Approval
Limited purpose trust company
Approved (as published)
October 5, 2015
Status
Active
Approved activities
Bitcoin exchange (limited purpose trust company with fiduciary powers)

Gemini Trust Company, LLC is chartered by the New York State Department of Financial Services (NYDFS) as a limited purpose trust company under the New York Banking Law, approved on October 5, 2015.

What NYDFS approved. Bitcoin exchange (limited purpose trust company with fiduciary powers).

Questions

Is Gemini a New York trust company?

Yes. NYDFS lists Gemini Trust Company, LLC as a limited purpose trust company, granted October 5, 2015.

What can a New York trust company do?

A limited purpose trust company chartered by NYDFS can act as a fiduciary, for example as a custodian of digital assets, under New York Banking Law supervision.

Browse all firms in the NYDFS BitLicense list.

Brand
Gemini
Approved
NYDFS announcement
dfs.ny.gov
Company website
gemini.com
NYDFS register
dfs.ny.gov
Sources
SourceLink
NYDFS register of virtual currency businesseshttps://www.dfs.ny.gov/virtual_currency_businesses
PR dated October 5, 2015https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1510051

Source: the NYDFS list of regulated virtual currency businesses and NYDFS announcements, linked on each record. NY Presswire is not affiliated with NYDFS; the NYDFS register is the official record.

NY Presswire

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