terminal / c / gap-gemini-trust

Gemini Trust Company, LLC

1 holdingUS✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

no data

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

USMoney Transmitter Licence / Texas / Dept of Banking3136source text changedAno dataauthorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. 2 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Gemini Worldwide Inc.c:gap-gemini-worldwidenot linked

GEMINI INTERGALACTIC EU, LTD.c:nlmt-gemini-intergalactic-eu-ltdnot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Texas1

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

No grant dates stated by the registers

Next steps

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Company: Gemini Trust Company, LLC

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