Gemini Trust Company, LLC
E869304
Gemini Trust Company, LLC is a U.S.-based cryptocurrency exchange and custodian known for its regulatory compliance and secure digital asset trading platform.
All labels observed (3)
| Label | Occurrences |
|---|---|
| Gemini Trust Company | 2 |
| Gemini Trust Company, LLC canonical | 2 |
| Gemini Custody | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T10523752 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Gemini Trust Company, LLC Context triple: [Tyler Winklevoss, founded, Gemini Trust Company, LLC]
-
A.
First Trust Bank
First Trust Bank is a Northern Ireland-based commercial bank known for providing retail and business banking services and, historically, for issuing its own banknotes.
-
B.
Fidelity Fiduciary Bank
Fidelity Fiduciary Bank is the fictional London financial institution featured in Disney’s "Mary Poppins," where Michael Banks’s father works as a banker.
-
C.
Fletcher Trust Company
Fletcher Trust Company was a financial institution in Indianapolis, Indiana, known for employing science fiction writer C. L. Moore early in her career.
-
D.
Bankers Trust
Bankers Trust was a major American banking and financial services institution known for its role in corporate finance, investment banking, and later derivatives trading before its acquisition by Deutsche Bank.
-
E.
Western Trust
Western Trust is a regional health and social care organization in Northern Ireland responsible for delivering a wide range of medical and community services in the western area.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Gemini Trust Company, LLC Target entity description: Gemini Trust Company, LLC is a U.S.-based cryptocurrency exchange and custodian known for its regulatory compliance and secure digital asset trading platform.
-
A.
First Trust Bank
First Trust Bank is a Northern Ireland-based commercial bank known for providing retail and business banking services and, historically, for issuing its own banknotes.
-
B.
Fidelity Fiduciary Bank
Fidelity Fiduciary Bank is the fictional London financial institution featured in Disney’s "Mary Poppins," where Michael Banks’s father works as a banker.
-
C.
Fletcher Trust Company
Fletcher Trust Company was a financial institution in Indianapolis, Indiana, known for employing science fiction writer C. L. Moore early in her career.
-
D.
Bankers Trust
Bankers Trust was a major American banking and financial services institution known for its role in corporate finance, investment banking, and later derivatives trading before its acquisition by Deutsche Bank.
-
E.
Western Trust
Western Trust is a regional health and social care organization in Northern Ireland responsible for delivering a wide range of medical and community services in the western area.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
cryptocurrency exchange
ⓘ
digital asset custodian ⓘ financial services company ⓘ |
| brandName | Gemini ⓘ |
| compliesWith |
New York banking laws
ⓘ
U.S. anti-money laundering regulations ⓘ know-your-customer requirements ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| currencyIssued |
GUSD
ⓘ
Gemini Dollar ⓘ
linked to:
Gemini dollar
|
| foundedBy |
Cameron Winklevoss
ⓘ
Tyler Winklevoss ⓘ |
| founder |
Cameron Winklevoss
ⓘ
Tyler Winklevoss ⓘ |
| GUSDBacking | U.S. dollars held in reserve ⓘ |
| hasFeature |
cold storage for digital assets
ⓘ
institutional-grade custody ⓘ insurance coverage for certain digital assets ⓘ mobile trading application ⓘ order book exchange ⓘ two-factor authentication ⓘ |
| hasLicense | New York trust company charter ⓘ |
| headquartersLocation |
New York
ⓘ
New York City ⓘ United States ⓘ
linked to:
United States of America
|
| inception | 2014 ⓘ |
| industry |
cryptocurrency
ⓘ
digital asset trading ⓘ financial technology ⓘ |
| knownFor |
New York trust company status
ⓘ
regulatory compliance ⓘ secure digital asset trading platform ⓘ |
| legalForm | limited liability company ⓘ |
| offers |
crypto-to-crypto trading
ⓘ
cryptocurrency exchange services ⓘ digital asset custody services ⓘ fiat-to-crypto trading ⓘ stablecoin issuance ⓘ |
| parentOrganization | Gemini Space Station, LLC ⓘ |
| product |
GUSD
ⓘ
Gemini Dollar ⓘ
linked to:
Gemini dollar
|
| regulator | New York State Department of Financial Services ⓘ |
| serviceArea |
United States
ⓘ
linked to:
United States of America
international ⓘ |
| supportsAssetClass |
Bitcoin
ⓘ
Ether ⓘ multiple cryptocurrencies ⓘ |
| website | https://www.gemini.com ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Gemini Trust Company, LLC Description of subject: Gemini Trust Company, LLC is a U.S.-based cryptocurrency exchange and custodian known for its regulatory compliance and secure digital asset trading platform.
Referenced by (5)
Full triples — surface form annotated when it differs from this entity's canonical label.
linked to: Gemini Trust Company, LLC
linked to: Gemini Trust Company, LLC
linked to: Gemini Trust Company, LLC