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Licence status · data as of 2026-10-24

Is Gemini allowed to operate in Latvia?

In the register, but not serving customers.

Gemini (Gemini Intergalactic EU Ltd) is in the ESMA MiCA register with the right to provide services in Latvia (data as of 2026-10-24). The licence was granted in Malta (MFSA) on 2025-08-21.

Gemini ended its operations in the European Economic Area on 6 April 2026. Since 5 March 2026 Gemini accounts in the EEA have been in withdrawal-only mode. Gemini Support, checked 2026-10-24.

Legal entity
Gemini Intergalactic EU Ltd
Licence country
Malta
Supervisor
Malta Financial Services Authority (MFSA)
Authorised since
2025-08-21
Latvia in the authorisation
Yes
LEI code
2138002QAMX8PPKSO715

What the authorisation covers

CompanyLicenceAuthorised servicesLatviaSince
Gemini Intergalactic EU LtdMalta (MFSA)custody, exchange for funds, exchange for other crypto-assets, order execution, placing, receiving and transmitting orders, transfersyes2025-08-21

How to check it yourself

  1. Find the legal entity name in the exchange's terms of use (here: Gemini Intergalactic EU Ltd).
  2. Look it up in the list of licensed exchanges or in the ESMA MiCA register.
  3. Make sure Latvia and the service you need are in the authorisation. How to check.

Questions about Gemini

Does Gemini have a MiCA authorisation to operate in Latvia?

According to the register, yes: Gemini (Gemini Intergalactic EU Ltd) is in the ESMA MiCA register with the right to provide services in Latvia (data as of 2026-10-24). Gemini ended its operations in the European Economic Area on 6 April 2026. Since 5 March 2026 Gemini accounts in the EEA have been in withdrawal-only mode.

Who supervises Gemini?

Malta Financial Services Authority (MFSA), Malta. With a MiCA authorisation in one EU country a company may also work in others to which the authorisation is passported; Latvia is one of them.

Since when does Gemini have a MiCA authorisation?

Since 2025-08-21 (authorisation date in the licence country, ESMA MiCA register, data as of 2026-10-24).

Which services may Gemini provide?

According to the authorisation: custody, exchange for funds, exchange for other crypto-assets, order execution, placing, receiving and transmitting orders, transfers.

Sources

FactSourceData as of
Authorisation, supervisor, services, countriesESMA MiCA interim register (CASP Tracker)2026-10-24
Gemini ended its operations in the European Economic Area on 6 April 2026....Gemini Support2026-10-24

Source: CASP Tracker (casptracker.eu), based on the ESMA MiCA interim registers. CC BY 4.0.

This page is not investment or tax advice.

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