2Suppliers
24Customers
2Debt Items
20Related Chains

Source-Backed Evidence Depth

Gemini Space Station, Inc. (GEMI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

29Total relationships
3Distinct source URLs
5High confidence
0.683Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Gemini Space Station, Inc. Suppliers

TickerNameConfidenceEvidence
WCF WCF 92% On May 14, 2026, Gemini closed a $100.0 million private placement with WCF in exchange for 7,142,857 shares of the Company’s Class A common stock, with the investment funded in bitcoin.
MASTERCARD MASTERCARD 90% banking and payment processor partnerships, such as our existing partnership with Mastercard

Gemini Space Station, Inc. Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from GEMI graph: Reciprocal relationship from FISI graph: Reciprocal relationship from GEMI graph: we do not or did not a relevant tim…
FISI Financial Institutions, Inc. 72% we do not or did not a relevant time possess appropriate registrations as an exchange (for example, a security-based swaps execution facility) or as a registered intermediary (for example, as a secur…
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from GEMI graph: n adequate recordkeeping of electronic communications could expose the Company to regulatory risks, operational liabil…
XYF X Financial 72% n adequate recordkeeping of electronic communications could expose the Company to regulatory risks, operational liabilities and reduce our ability to address legal actions. Failure to maintain compre…
BLOCKFI-LENDING-LLC BLOCKFI-LENDING-LLC 62% as associated costs, diversion of internal resources, and reputational harm (for example, the E.U. GDPR confers a private right of action on data subjects and consumer associations). In addition, bot…
CAPITAL-RESOURCES CAPITAL-RESOURCES 62% Further contributing to the increase was a $0.8 million rise in ACH and other transaction losses, primarily associated with increased transaction volumes. 54 Sales and marketing Three Months Ended Ma…
CO-FOUNDER-GEMINI-SPACE-STATION-INC-GEMINI-SPACE CO-FOUNDER-GEMINI-SPACE-STATION-INC-GEMINI-SPACE 62% atement when looking at the performance of our share price over the past 6 months since we’ve been public. But rather than be dispirited, we are motivated. And while it’s never fun to see your stock …
ELYSIAN-NETWORKS-LLC ELYSIAN-NETWORKS-LLC 62% e facilities In 2017, the Company entered into an agreement with Elysian Networks, LLC (“Elysian”), a related party through common ownership, pursuant to which Elysian provided equipment leasing, clo…
GEMINI-CONSTELLATION-LLC GEMINI-CONSTELLATION-LLC 62% we do not or did not a relevant time possess appropriate registrations as an exchange (for example, a security-based swaps execution facility) or as a registered intermediary (for example, as a secur…
GEMINI-FRONTIER-FUND-CAYMAN-LLC GEMINI-FRONTIER-FUND-CAYMAN-LLC 62% an interact directly with a market-making smart contract or onchain trading mechanism to exchange one type of digital asset for another without any centralized intermediary. These platforms are typic…
GEMINI-FRONTIER-FUND-LLC GEMINI-FRONTIER-FUND-LLC 62% an interact directly with a market-making smart contract or onchain trading mechanism to exchange one type of digital asset for another without any centralized intermediary. These platforms are typic…
GEMINI-GALACTIC-MARKETS-LLC GEMINI-GALACTIC-MARKETS-LLC 62% we do not or did not a relevant time possess appropriate registrations as an exchange (for example, a security-based swaps execution facility) or as a registered intermediary (for example, as a secur…
GEMINI-INTERGALACTIC-EU-ARTEMIS-LTD GEMINI-INTERGALACTIC-EU-ARTEMIS-LTD 62% he public. Further, there has been limited precedent for the financial accounting of digital assets and related valuation and revenue recognition. Moreover, a change in these principles or interpreta…
GEMINI-MOONBASE-LLC GEMINI-MOONBASE-LLC 62% y challenges, or faces other adverse circumstances. Conflicts may arise with our strategic partners, such as the interpretation of significant terms under any agreement, which may result in litigatio…
GEMINI-SPACE-STATION-LLC GEMINI-SPACE-STATION-LLC 62% ensed consolidated financial statements. 9 Gemini Space Station, Inc. Notes to Condensed Consolidated Financial Statements (unaudited) 1. Description of Business Gemini Space Station, Inc., (the “Cor…
GEMINI-TITAN-LLC GEMINI-TITAN-LLC 62% was founded in 2014 to be the most trusted, secure, and easy way to buy, sell, and store crypto assets. As of March 31, 2026, we served approximately 589,000 MTUs with over $11.1 billion of assets on…
GEMINI-TRUST-COMPANY-LLC GEMINI-TRUST-COMPANY-LLC 62% we do not or did not a relevant time possess appropriate registrations as an exchange (for example, a security-based swaps execution facility) or as a registered intermediary (for example, as a secur…
GENESIS-GLOBAL-CAPITAL-LLC GENESIS-GLOBAL-CAPITAL-LLC 62% an interact directly with a market-making smart contract or onchain trading mechanism to exchange one type of digital asset for another without any centralized intermediary. These platforms are typic…
GSS-LLC GSS-LLC 62% ensed consolidated financial statements. 9 Gemini Space Station, Inc. Notes to Condensed Consolidated Financial Statements (unaudited) 1. Description of Business Gemini Space Station, Inc., (the “Cor…
LAZARUS-GROUP LAZARUS-GROUP 62% tation and jeopardize our relationship with WebBank, which issues the Gemini Credit Card and extends credit to users thereof. If our relationship with WebBank were to end, we would have to find a rep…
SI Shoulder Innovations, Inc. 62% Reciprocal relationship from SI graph: Reciprocal relationship from GEMI graph: Reciprocal relationship from SI graph: Reciprocal relationship from GEMI graph: of operational restrictions by banking …
SILVERGATE-CAPITAL-CORP SILVERGATE-CAPITAL-CORP 62% of operational restrictions by banking partners and the inability for us to utilize other redundant financial institutions may result in a disruption of business activity as well as regulatory risks.…
THIRD-PARTY-LOANS-NEW-YORK-DIGITAL-INVESTMENT-GR THIRD-PARTY-LOANS-NEW-YORK-DIGITAL-INVESTMENT-GR 62% ss Carrying Amount Accumulated Amortization Intangible Assets, Net Amortizing intangible assets Patents $ 178,005 $ ( 51,424 ) $ 126,581 Developed technology 50,781 ( 43,396 ) 7,385 Customer relation…
WINKLEVOSS-CAPITAL-FUND-LLC WINKLEVOSS-CAPITAL-FUND-LLC 62% rt for the Southern District of New York against the Company, certain of its current and former officers, and its directors. The complaint alleges violations of Sections 11 and 15 of the Securities A…

Gemini Space Station, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
GEMI-DEBT Debt stack $494.1M 90% Market cache reports total debt of $494.1M.
GEMI-DEBT-9760 Xbrl Convertible 90% xbrl convertible detail from xbrl 2025-12-31.

Gemini Space Station, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Gemini Space Station, Inc..

Gemini Space Station, Inc. Ownership

HolderNameConfidenceEvidence
GEMI-OWNER-MORGAN-STANLEY MORGAN STANLEY 90% 13F overlay lists MORGAN STANLEY as top holder; 80 tracked holders.

Gemini Space Station, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
ARM Arm Holdings plc 100.00 2
ARMK Aramark 100.00 2
CANG Cango Inc. 100.00 2
FNWB First Northwest Bancorp 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
CNF CNFinance Holdings Limited 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
AMBR Amber International Holding Limited 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
BLSH Bullish 100.00 2
BTTC Black Titan Corporation 100.00 2
BMA Banco Macro S.A. 100.00 2
VRNO Verano Holdings Corp. 100.00 2
CHYM Chime Financial, Inc. 100.00 2
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GEMI
Unlock GEMI Supply Chain Data
Verified relationships include:
WCFWCFSupplier92%
MASTERCARDMASTERCARDSupplier90%
FISIFinancial Institutions, Inc.Customer72%
FISIFinancial Institutions, Inc.Customer72%
+25 more relationships locked
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