← Directory
GE

Gemini Trust Company

New York, US · founded 2014 · $30B+ AUC

NYDFS-chartered qualified custodian with a SOC 2 Type 2 cold-storage system and one of the largest disclosed digital-asset insurance programmes.

Start DDQ →
Data quality
100 / 100
Evidence verified
4 / 4
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
Gemini Trust Company, LLC
HQ
New York, US
Founded
2014
Primary regulator
NYDFS (US-NY)
Licence
Limited-purpose trust - Active
Licence ID
NYDFS Trust Charter 2018
Op. status
Active
Scope
Qualified custodian; first SOC 2 Type 2 attestation for digital-asset cold storage.
Jurisdiction limits
US-regulated; UK FCA-registered for European clients
Dim · B

Assets & coverage

Chains
BTC, ETH, SOL, Polygon, Arbitrum
Asset classes
BTC, ETH, L2, SOL, Stables
RWA / security tokens
No
Typical clients
Funds, Family offices, Fintechs
Dim · C

Security architecture

Key model
HSM
Cold storage
99%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

Policy engine
Role-based approvals + quorum
Travel Rule
TRUST member
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
$200M digital asset cover
Carrier
Aon-brokered Lloyd's syndicate
Staking cover
Yes - no cover
Dim · F

Integration & ops

APIs
REST, WebSocket, FIX
Settlement SLA
T+0 internal; ActiveTrader cut-offs 24x7
Proof-of-reserves
Monthly attestations via Harris & Trotter / BPM
Dim · G

Commercials

Custody fee
10-40 bps
AUC bucket
$10B+
Minimum term
12 months
Evidence vault

Source-anchored documents

4 / 4 verified
  • NYDFS Trust charter
    dfs.ny.gov registry - 2018
    Verified
  • SOC 2 Type 2 (Hot + Cold)
    Deloitte attestation
    Verified
  • Insurance binder
    Aon - $200M
    Verified
  • Proof-of-reserves
    Quarterly attestations
    Verified
Last regulator / audit / insurance refresh: 2026-05-29