Gemini
exchangeUS exchange regulated by the NYDFS with SOC 2 Type II certification.
Platform Information
Founded
Headquarters
Two-Factor Authentication
An extra login step that protects your account even if your password is stolen.
Custodial
The platform holds your crypto on your behalf — you don't control the private keys.
KYC Required
Know Your Customer — you must verify your identity before trading or withdrawing.
Proof of Reserves
The platform publicly proves it holds enough assets to cover all customer funds.
Insurance
Customer funds are covered by insurance in the event of a hack or platform failure.
About Gemini
Gemini is a New York-based cryptocurrency exchange founded by the Winklevoss brothers. It holds a BitLicense from the New York Department of Financial Services (NYDFS), is SOC 2 Type II certified, and maintains insurance on custodied assets. One of the most regulated exchanges in the US.
Security & Score
Platform Safety Score
Based on incident history, security features, and track record
No detailed security information available for Gemini.
Regulatory Information
Notes
BitLicense holder regulated by the New York Department of Financial Services (NYDFS). SOC 2 Type II certified.
Incident History
No incidents recorded for this platform.
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