Gemini

Gemini is a centralized crypto exchange that pairs the ActiveTrader trading interface with separate custody and OTC services. Its institutional arm also runs an electronic OTC platform called eOTC.

Trading and funding

Accounts are custodial and support crypto-to-crypto and fiat-to-crypto routes. Gemini accepts crypto and bank deposits. USD can be funded by bank wire or ACH in the United States, while availability of other currencies depends on the client's country. According to the company, a USD wire sent before 15:00 ET usually settles the same or the next business day, and ACH withdrawals become available after four to five business days under account rules.

Institutional OTC

The OTC desk covers spot, options and other derivatives. eOTC aggregates quotes from liquidity providers, supports limit, market and TWAP orders, and offers intraday deferred net settlement. Services are aimed at institutions.

Legal entities

The company names Gemini Trust Company, LLC (NMLS 1518126) and Gemini Moonbase, LLC (NMLS 2403509). Fee tables are published by tier and product, so exact rates should be checked against the client's own account level.