CASP · MiCA · MT
Gemini is authorised under MiCA
Gemini is on the public ESMA CASP register. The legal entity is Gemini Intergalactic EU Ltd and the LEI is 2138002QAMX8PPKSO715. Home member state: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA).
- Legal name
- Gemini Intergalactic EU Ltd
- LEI
- 2138002QAMX8PPKSO715
- Competent authority
- Malta Financial Services Authority (MFSA)
- Authorisation date
- 21/08/2025
- Address
- Gemini Intergalactic EU Limited, Office C, Q2, Tigne Point, Sliema, SLM3190, Malta
Authorised services
- Custody and administration of crypto-assets on behalf of clients
- Exchange of crypto-assets for funds
- Exchange of crypto-assets for other crypto-assets
- Execution of orders for crypto-assets on behalf of clients
- Placing of crypto-assets
- Reception and transmission of orders for crypto-assets on behalf of clients
- Transfer services for crypto-assets on behalf of clients
Passport countries with their own page
Passporting covers other EEA countries. It does not move this authorisation to a different home member state.
Provider website
All 23 CASPs whose home state is Malta
Other providers whose home state is Malta
- Altarius Asset Management Limited · 5299000X84JRI8MS7D35
- Bequant · 213800Y834JOMU87Z285
- Bitpanda · 984500DEID7B03J77118
- Blockchain.com · 254900GDCT8070R2VV26
- BVNK · 984500640Z8ADE893D04
- Calamatta Cuschieri Investment Services Limited · 391200EKTIW0OR813R66
- Crypto.com · 2549005CVR5HH70FDO07
- Damex · 9845008E8QA4CCFE5F68
Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.