Ireland · Payments & e-money
Gemini Payments Europe Limited
Legal name in the LEI recordGEMINI PAYMENTS EUROPE, LIMITED
Gemini Payments Europe, Limited is a private company incorporated in Ireland (company number 669681) with its registered office in Dublin. The Central Bank of Ireland authorised it as an electronic money institution under reference C432664 on 14 March 2022. It belongs to the Gemini group, which Cameron and Tyler Winklevoss founded. It issued e-money accounts and related payment services that EEA customers used to buy and sell crypto-assets, while Gemini affiliates provided the crypto-asset services themselves. Gemini closed all EEA customer accounts with effect from 6 April 2026.
Licences and registrations
Held by Gemini Payments Europe Limited (LEI 2138001Z4DGLZY2NMS31). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCentral Bank of Ireland | Electronic money institutionE-Money / Stored Value Institution | C432664 | Ireland | Active | 2022-03-14 | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
E-money and accounts
Trades as Gemini
- Standing · Unknown
- Gemini put all EEA customer accounts into withdrawal-only mode from 5 March 2026 and closed them with effect from 6 April 2026. When last updated on 1 September 2026, the Central Bank of Ireland register still showed the e-money authorisation with no withdrawal date.
- Ownership
- The firm is part of the Gemini group, whose holding company Gemini Space Station, Inc. has been listed on the Nasdaq Global Select Market since September 2025.
- Ultimate owner
- Gemini Space Station, Inc., United States
- Head office
- 70 Sir John Rogerson's Quay, D02 R296 Dublin, Ireland
- Company register
- CRO 669681
- Founders
- Cameron Winklevoss · Tyler Winklevoss
- Former names
- Gemini Payments Limited · Phoenix Lane Limited
Online
- Websites & references
- gemini.com ↗
support.gemini.com ↗ help centre
status.gemini.com ↗ status page
investors.gemini.com ↗ group investor relations
Wikipedia ↗ group article - Official social accounts
- None found
- Apps
- App Store ↗ · Google Play ↗
Sources · 10 pages consulted
- registers.centralbank.ie/FirmRegisterDataPage.aspx?firmReferenceNumber=C432664®ister=63
- gemini.com/legal/gemini-payments
- support.gemini.com/hc/en-us/articles/205823016-Are-my-funds-insured
- support.gemini.com/hc/en-us/articles/46255474469275-Gemini-closing-accounts-in-the-UK-EU-and-Australia-Every
- bportugal.pt/en/entidadeautorizada/gemini-payments-europe-limited
- prnewswire.com/news-releases/gemini-announces-pricing-of-initial-public-offering-302554639.html
- coindesk.com/markets/2026/02/05/gemini-to-exit-u-k-eu-and-australia-reduce-staff-and-focus-on-u-s-and-
- blockhead.co/2026/02/06/gemini-to-exit-europe-uk-and-australia-as-exchange-cuts-25-of-staff/
- idaireland.com/latest-news/press-release/cryptocurrency-platform-gemini-chooses-dublin-as-its-european-h
- en.wikipedia.org/wiki/Gemini_(company)
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Central Bank of Ireland authorises the firm as an electronic money institution under Regulation 9 of the European Communities (Electronic Money) Regulations 2011. The register lists freedom-of-services notifications for 29 other EEA states.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Central Bank of Ireland Ireland | Electronic Money Institution | C432664 | In its own name | Active | registers.centralbank.ie ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it holds funds received for e-money in one or more segregated bank accounts, separate from its own funds, and it does not name the bank.
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Until April 2026 the firm issued e-money accounts and provided related payment services so that Gemini customers in the EEA could fund the purchase and sale of crypto-assets. It states that it did not provide crypto-asset services or hold crypto-assets.
The firm served EEA customers under its Irish authorisation until Gemini closed all EEA accounts with effect from 6 April 2026.
Recent events
Researched 29 Sep 2026 · Sources
-
Other
Gemini closed all customer accounts in the EEA, the UK and Australia with effect from 6 April 2026.
support.gemini.com ↗ -
Other
Gemini placed all UK and EEA customer accounts in withdrawal-only mode from 5 March 2026.
support.gemini.com ↗ -
Other
The Gemini group announced its exit from the UK, EU and Australian markets and a 25% cut in its global workforce.
coindesk.com ↗ -
Other
Gemini Space Station, Inc., the group holding company, priced its initial public offering at USD 28 per share and listed on Nasdaq.
prnewswire.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- C432664
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name and country only
- Elucidate firm ID
- 55ce63c6e63e
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- E-Money / Stored Value Institution
- Activities
- Payment services
- E-money / stored value
- Licensed in
- Ireland · Europe & Central Asia
- First registered
- 2022-03-14
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Address on the register
- 70 Sir John Rogerson's Quay, Dublin 2, Not Available
- Country
- Ireland
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>2138001Z4DGLZY2NMS31</LEI>
<Nm>Gemini Payments Europe Limited</Nm>
<PstlAdr>
<PstCd>Not Available</PstCd>
<TwnNm>Dublin 2</TwnNm>
<Ctry>IE</Ctry>
<AdrLine>70 Sir John Rogerson's Quay</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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