Gemini Exchange
Gemini
Security-first: NYDFS BitLicense + SOC 2; PoR monthly Deloitte; zero hack. Settle $900M Earn 2024; markets limited. Gemini Earn settle $900M 2024; operating mainly USA/UK
Data & conditions
| Maker / Taker fee | 1.49% / 1.49% |
|---|---|
| Markets | Spot |
| Supported assets | 80+ |
| Fiat on-ramp | Yes |
| Fund custody | Custodial (platform holds funds) |
| KYC | Full |
| Supported countries | US, UK, APAC · 15+ countries |
| OAM Italy registration | No |
| Segment | B2C |
| MiCA / License status | NY Trust Charter (NYDFS) NYDFS (NY); FCA (UK); PoR mensile Deloitte |
Strengths
- Security-first: NYDFS BitLicense + SOC 2; PoR monthly Deloitte; zero hack.
Weaknesses
- Settle $900M Earn 2024; markets limited.
Verdict
Security-first: NYDFS BitLicense + SOC 2; PoR monthly Deloitte; zero hack. Settle $900M Earn 2024; markets limited. Gemini Earn settle $900M 2024; operating mainly USA/UK
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
FAQ
What are Gemini Exchange's fees?
On Gemini Exchange, spot fees are maker 1.49% / taker 1.49%. They drop with monthly volume and VIP tier.
Is Gemini Exchange regulated in Europe?
Regulatory status of Gemini Exchange: NYDFS (NY); FCA (UK); PoR mensile Deloitte. Licence: NY Trust Charter (NYDFS) (US).
Does Gemini Exchange publish Proof of Reserves?
Gemini Exchange publishes Proof of Reserves (verified by Deloitte). No third-party reserve audit is documented. Reserve transparency is a critical factor after the FTX collapse.
Can I send transfers to third-party IBANs from Gemini Exchange?
No, Gemini Exchange is an exchange and does not allow transfers to third-party IBANs: fiat withdrawals return to a bank account in your own name.
Does Gemini Exchange support derivatives and futures?
Gemini Exchange does not offer derivatives: it focuses on spot trading.
Sources
- Official service page Data verified on Jun 1, 2026
- Verified source Data verified on Jun 13, 2026
Update history
- Entry rebuilt from the v2 canonical dataset (manually verified record).