Register / Crypto-Asset Service ProvidersCASPs / Gemini Intergalactic EU Ltd

Authorised · since 21 Aug 2025

Gemini Intergalactic EU Ltd

MaltaLEI 2138002QAMX8PPKSO715

Authorised · since 21 Aug 2025

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameGemini Intergalactic EU Ltd
Trading nameGemini
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised21 Aug 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGemini Intergalactic EU Limited, Office C, Q2, Tigne Point, Sliema, SLM3190, Malta, Malta

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)fPlacing of crypto-assets
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
MT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026