FOR DOMESTIC CUSTOMERS
Follow the steps below on how to initiate a wire:
- For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
- For withdrawals, click here (be sure to select "via wire" under the Deposit Method dropdown)
- Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
- Contact your bank with the following information to initiate a wire:
Receiving Account Information:
ABA routing number: 322286803
Account number: 1000808012
Receiving Bank information:
Silvergate Bank
ABA routing number: 322286803
4275 Executive Square, Suite 300
La Jolla, CA 92037
United States of America
Destination Account Information:
Gemini Trust Company LLC
Account number: 1000808012
600 Third Avenue, 2nd Fl
New York, NY 10016
United States of America
Transmission Notes
Account Reference Code: XXXXX (strongly encouraged to prevent processing delays)
FOR INTERNATIONAL CUSTOMERS
Follow the steps below on how to initiate a wire:
- For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
- For withdrawals, click here (be sure to select "via wire" under the Deposit Method dropdown)
- Select the bank account you would like to use under “Funding Source”
- Type the deposit amount (must be at least $10)
- Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
- Contact your bank with the following information to initiate a wire:
Intermediary Bank
BIC (SWIFT) Code: PCBBUS66
Pacific Coast Bankers' Bank
Walnut Creek, CA 94596
Beneficiary Bank Information
BIC (SWIFT) Code: SIVGUS66
Silvergate Bank
Attn: Treasury Department
4275 Executive Square, Suite 300
La Jolla, CA 92037
United States of America
For Further Credit to
Account number: 1000808012
Gemini Trust Company LLC
600 Third Avenue, 2nd Fl
New York, NY 10016
United States Of America
Transmission Notes
Account reference Code: XXXXX (strongly encouraged to prevent processing delays)
Swift Code: SIVGUS66
SOME TIPS TO KNOW BEFORE SENDING
* If you are making a withdrawal, you will need to confirm the withdrawal in the Authy app as a two-factor authentication safety measure.
* Your Account Reference Code MUST be included in the "Memo" or "Notes" section of every wire deposit you send to Gemini.
* Gemini can only accept same-day wire transfers.
* At this time, Gemini does not accept "third-party" wire transfers. Your wire transfer must come from a bank account in your name.
* Any wire received from an account not in your name will lead to the return of funds at your expense, and return of funds may take up to ten business days.
If your wire was rejected and you don’t know why, please read this article.