The Regulatory Foundation of Trust
Security in the digital asset space begins not just with technology, but with accountability and compliance. Gemini was built on the principle that investors deserve the same protections offered in traditional markets. We are proud to be one of the few platforms globally to hold both SOC 1 Type 2 and SOC 2 Type 2 certifications, issued by an independent "Big Four" auditing firm. These rigorous audits confirm the effectiveness of our internal controls related to security, confidentiality, privacy, processing integrity, and availability over a sustained period. This commitment to transparency and adherence to global financial standards establishes the bedrock of trust upon which all our technical security layers are built.
SOC 2 Type 2 Certified
ISO 27001 Compliance
Ongoing Penetration Testing
Fortress Account Security: Beyond the Password
Your login credentials are the primary gatekeeper to your assets, and we mandate the strongest multi-factor authentication (MFA) controls available. Two-Factor Authentication (2FA) is required by default, but we strongly encourage the use of physical hardware security keys, such as YubiKeys. These FIDO2-compliant devices provide phishing-resistant 2FA, ensuring that even if your password is compromised, an attacker cannot gain access without physical possession of your hardware key. This is a critical defense against sophisticated phishing and SIM-swapping attacks which plague the crypto ecosystem. Furthermore, we eliminate the weakest link: SMS recovery. Gemini minimizes the risk of unauthorized account access by avoiding phone-based recovery methods, relying instead on secure, hardware-backed verification.
Phishing-Resistant 2FA
- Mandatory 2FA for all accounts and withdrawals.
- Direct support for YubiKey and WebAuthn hardware keys.
- Elimination of high-risk SMS/phone recovery to mitigate SIM-swap threats.
- Configurable session timeouts and login activity logs for proactive monitoring.
Withdrawal Controls and Whitelisting
A compromised account is useless to an attacker if they cannot move funds. Our withdrawal address whitelisting feature allows you to restrict cryptocurrency transfers to only approved, pre-verified external addresses. Any attempt to add a new address triggers a temporary withdrawal hold and a thorough email confirmation process. This ensures that even in the unlikely event of a full account takeover, your assets remain secure and cannot be immediately transferred to a malicious wallet. You maintain ultimate control over where your funds can go.
Digital Asset Custody and NFT Protection
Protecting your digital holdings is our core mission. The vast majority of all customer crypto assets are held in *Cold Storage*—offline, air-gapped systems that are physically secured, eliminating the risk of online hacks. We use a multi-layered, proprietary system for the generation, storage, and management of private keys, ensuring no single point of failure. This strategic asset segregation is a non-negotiable component of our security architecture, protecting your Bitcoin, Ethereum, and other cryptocurrencies.
Securing NFTs and Collectibles
For NFTs and other digital collectibles, the security challenge is even greater, as these assets often reside in hot wallets for trading convenience. Our platform extends institutional-grade custody to your NFTs, integrating security controls directly into the marketplace experience. We employ rigorous transaction monitoring for all NFT activities, ensuring smart contract interactions are flagged for potential risks, and providing you with clear, simplified permission confirmations. When you interact with the NFT marketplace, you can trust that the underlying security infrastructure is working non-stop to protect your unique digital property from scams and malicious contracts. Every transaction is scrutinized in real-time to detect anomalous behavior and prevent unauthorized transfers, giving you the peace of mind to collect and trade freely.
Cold Storage Mandate
The majority of assets are stored in offline, air-gapped vaults, inaccessible via the internet.
Insurance Coverage
Digital assets are covered by a bespoke insurance policy to guard against certain losses.