- MiCA
- CASP register
- Gemini
MiCA CASP register · data as of 22 August 2026
Is Gemini MiCA-licensed?
Gemini
One of 3 Gemini entities in the register data.
- Name in register data
- Gemini
- Status
- Authorised CASP
- Home state
- Malta
- Supervisory authority
- Malta Financial Services Authority (MFSA)
- Authorised
- 21 August 2025
- MiCA services
- 7 / 10 (a, c, d, e, f, g, j)
- Passporting
- 29 EEA countries recorded
- LEI
- 2138002QAMX8PPKSO715
Source: ESMA’s MiCA register via Penning’s daily export, data as of 22 August 2026.
Gemini UK
One of 3 Gemini entities in the register data.
- Name in register data
- Gemini UK
- Status
- Authorised CASP
- Home state
- Malta
- Supervisory authority
- Malta Financial Services Authority (MFSA)
- Authorised
- 21 August 2025
- MiCA services
- 7 / 10 (a, c, d, e, f, g, j)
- Passporting
- 29 EEA countries recorded
- LEI
- 2138002QAMX8PPKSO715
Source: ESMA’s MiCA register via Penning’s daily export, data as of 22 August 2026.
Gemini US
One of 3 Gemini entities in the register data.
- Name in register data
- Gemini US
- Status
- Authorised CASP
- Home state
- Malta
- Supervisory authority
- Malta Financial Services Authority (MFSA)
- Authorised
- 21 August 2025
- MiCA services
- 7 / 10 (a, c, d, e, f, g, j)
- Passporting
- 29 EEA countries recorded
- LEI
- 2138002QAMX8PPKSO715
Source: ESMA’s MiCA register via Penning’s daily export, data as of 22 August 2026.
What the authorisation covers (7 of 10 services)
MiCA defines ten crypto-asset services (Article 3). The register data lists these for Gemini:
- aCustody and administration of crypto-assets
- cExchange of crypto-assets for funds
- dExchange of crypto-assets for other crypto-assets
- eExecution of orders on behalf of clients
- fPlacing of crypto-assets
- gReception and transmission of orders
- jTransfer services for crypto-assets
Verify it yourself
Malta Financial Services Authority (MFSA)
Frequently asked questions
This page is educational and not legal or financial advice. It republishes public register data with attribution — always verify a provider’s authorisation in ESMA’s or the national supervisor’s official register.
Trade on a MiCA-licensed Danish platform
Penning is a Danish CASP authorised by the Danish FSA (FTID 10902) — with crypto delivered to a wallet you control.