FinCENUnited StatesTier 1Licence number
31000293629205
View licence record- Licence holder
- Held by GeminiBlu
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for GeminiBlu
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
GeminiBlu has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for GeminiBlu, strongest authority first.
1 record
- FinCENUnited StatesTier 1
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by GeminiBlu
Answered from the register entries on this page.
Most Popular Questions
GeminiBlu offers leverage up to 500:1, but the exact leverage available varies by firm and local regulations. This means leverage limits depend on jurisdictional rules and the broker's policies.
The context does not provide specific information about KYC (Know Your Customer) requirements for GeminiBlu. No details on identity verification processes are mentioned.
GeminiBlu supports multiple funding methods including ACH Transfer, Wire Transfer, Debit Card, PayPal, Google Pay/Apple Pay, and Crypto deposits. Deposit fees vary by method, with some deposits processed instantly and withdrawals typically taking 1-5 business days depending on the method. Withdrawal fees also vary, for example, wire transfers in USD incur a $25 fee.
GeminiBlu is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business, but it does not hold a traditional broker license. According to WIKILIX, it is classified as a suspicious clone and does not provide investor protection or a formal complaint portal. Users should exercise caution when dealing with this broker.
GeminiBlu has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
GeminiBlu holds licence records issued by FinCEN. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by GeminiBlu comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by GeminiBlu has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
GeminiBlu has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.