Gemini
| Trust score | 9/10 (rank 17) |
|---|---|
| 24h volume | 418 BTC |
| Fees (maker / taker) | 0.20% / 0.40% |
| KYC | Required |
| Proof of reserves | Not published |
| Insurance | Insurance on custody; SOC 1/2 audited |
| Licenses | US (NY trust company), UK (FCA), EU (MiCA via Malta), Singapore (MAS) |
| Derivatives | Yes |
| Website | www.gemini.com |
Gemini is a New York trust company founded by the Winklevoss twins, focused on regulated custody and a security-first culture. It is smaller than rivals but has strong compliance credentials.
Pros
- NYDFS-regulated trust company
- SOC 1 Type 2 and SOC 2 Type 2 audits
- Clean, simple interface
Cons
- Lower liquidity than top-5 exchanges
- Fewer listed assets
Securing your Gemini account
- Use hardware security keys; enable withdrawal address approvals
Full walkthrough: exchange account security and the checklist.
Questions
Is Gemini safe?
Gemini does not publish formal proof of reserves, maintains Insurance on custody; SOC 1/2 audited and is licensed or registered in US (NY trust company), UK (FCA), EU (MiCA via Malta), Singapore (MAS). Lower liquidity than top-5 exchanges. Keep only what you actively trade on any exchange.
What are Gemini fees?
Base spot fees are 0.20% maker and 0.40% taker, lower with volume tiers.
Does Gemini require KYC?
Yes, identity verification is required before trading or withdrawing.
Where is Gemini based?
Founded in 2014. Headquarters: New York, United States.