Is Gemini Payments UK, LTD a licensed e-money institution?

Yes. Gemini Payments UK, LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900988. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Gemini Payments UK, LTD?

Gemini Payments UK, LTD is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Gemini Payments UK, LTD's licence or FRN number?

Gemini Payments UK, LTD's licence reference number is 900988. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Gemini Payments UK, LTD

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View on register

Regulator

Financial Conduct Authority

Licence number

900988

Authorised since

19 Aug 2020

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Gemini Payments UK, LTD holds a current licence issued by the Financial Conduct Authority on 19 August 2020. The entity's authorisation continues under reference 900988. The scope of the licence covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These are the specific services cross-checked against the FCA register.

The register lists no EEA passporting activity on record for this entity. Gemini Payments UK, LTD operates under its UK authorisation only and has not established passporting rights into any host state within the European Economic Area as at the last cross-check.

Data note: the entity's operational status is confirmed as active. No EEA passporting reach is recorded in the FCA Financial Services Register. The authorisation continues under FCA reference 900988, active as at the last register cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities Gemini Payments UK, LTD is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Gemini Payments UK, LTD a licensed e-money institution?: Yes. Gemini Payments UK, LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900988. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Gemini Payments UK, LTD?: Gemini Payments UK, LTD is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Gemini Payments UK, LTD's licence or FRN number?: Gemini Payments UK, LTD's licence reference number is 900988. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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