Shortlist comparison

Compare institutional custody providers

Compare up to four custody-category providers side by side. Evidence-reviewed fields are separated from unverified directory research.

Choose providersEvidence Index

1 provider shortlisted. Unknown values stay unknown and do not imply a negative finding.

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Comparison fieldGemini CustodyEvidence reviewed
Profile
Directory categoryExchange Custody
Custody modelCustodial
Directory verificationunverified
Research statusPrimary-source evidence reviewed
Regulatory jurisdictions
  • United States — New York
Regulators / authorities
  • NYDFS
Regimes / permissions
  • NYDFS trust
  • New York trust company
Documented services
  • Custody
  • Trading
Security certifications
  • SOC 1
  • SOC 2
  • ISO 27001
Regulatory evidenceGemini Trust Company is a New York trust company and Gemini markets qualified custody under New York banking law.
Security evidenceGemini publishes SOC 1 Type II, SOC 2 Type II and ISO 27001:2022 assurance/certification.
Asset protection evidenceGemini states customer funds are held 1:1 and advertises cold-storage insurance for specified losses; policy terms and limits should be checked.
Procurement caveatInsurance is not blanket protection against every loss scenario; review the policy scope and exclusions.

Shortlist summary

Gemini Custody — Exchange Custody — evidence reviewed
Important: Compare output is a research aid. Confirm current licences, assurance reports, insurance, asset segregation and contractual terms directly with each provider before onboarding.