Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 5 years ago.
About this institution
Gemini Payments UK, LTD is an Electronic Money Institution registered in the United Kingdom. It is regulated by the Financial Conduct Authority (FCA).
Gemini Payments UK, LTD provides electronic money services under reference number 900988. This licence was granted on 2020-08-19. The FCA supervises Gemini Payments UK, LTD’s compliance with electronic money regulations. This includes safeguarding client funds and adhering to operational standards. Further details regarding specific activities offered by Gemini Payments UK, LTD are not available here. This information is intended for general guidance only.
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