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NerdWallet strives to keep its information accurate and up to date. In furtherance of our BSA/AML Program, we reserve the right to require you to provide us with additional information and/or require you to undergo a background check prior to being authorized to use Gemini, or at any point thereafter, in accordance with Applicable Laws and Regulations. Contact information (including a phone number) for Gemini should you have any questions, need to register a complaint, or claim that your Trade was not authorized (subject to applicable limits described herein). Description of the resolution you desire or would find acceptable. Use the money for any purpose! You agree and understand that by signing up to Gemini and opening an account, you are agreeing to enter into this user agreement (the User Agreement) by and between you and Gemini Trust Company, LLC, and be legally bound by its terms and conditions, so please read them carefully. Alternatively, you can click on this link to visit the contact page: https://help.coinbase.com/en/contact-us. Gemini is providing these links to you only as a convenience. Given your situation, what are your concerns? You further agree and understand that Forks may materially affect the value, function, and/or name of the Digital Assets you hold on Gemini. Fourthly, select Fiat Wallet if youre trying to sell to your fiat wallet. We reserve the right in our sole discretion to prohibit access from or by any device on which the operating system has been or is suspected of having been modified or tampered with. If you participate in Gemini Earn (the Program), your use of and participation in the Program are also governed by the, Gemini Earn Terms of Service and Authorization Agreement. He, Geminis best matches are Libra, Leo, Aquarius and Aries . Please see the FDIC Insurance section for more information on FDIC pass through insurance as it relates to your Fiat Account. Inaddition, you can download your transaction history and track the performance of your accounts fortax purposes.A Gemini account is the perfect choice for institutional investors who want to keep a record of theirtransactions. However, once their Brave Rewards is logged out or disconnected from Gemini, they will not be able to log in again or re-verify if they are in an unsupported region. The region of your residence, may, or may not, return to being supported . Digital Assets custodied in a Custody Account are custodied pursuant to the Custody Agreement entered into by and between you and Gemini Trust Company, LLC. Brokers are restricted by money laundering laws, so you will need to withdraw . Any withholding will last for a period of time that is reasonably necessary to resolve any regulatory or legal issue at hand, and we may place any amounts garnered from you in a separate account, and will pay you the remaining balance after any noted issue has been resolved. Fiat currency deposits are only accepted from either a debit card or bank account that meets the following criteria: (i) is in the name of an individual or institution that has successfully completed our BSA/AML Program and that is named on the Gemini Account, and (ii) is domiciled in the country of residence of the individual or institution named on the Gemini Account (each, a User Bank Account). You further agree and understand that we have the right to immediately suspend, investigate, and/or terminate your account pursuant to the terms of this User Agreement for any such Conduct Violations or if we reasonably believe that Conduct Violations have occurred or may occur, as determined in our sole discretion. WE DO NOT OWN OR CONTROL ANY OF THE PROTOCOLS THAT ARE USED IN CONNECTION WITH DIGITAL ASSETS AND THEIR RELATED DIGITAL ASSET NETWORKS, INCLUDING THOSE RESULTING FROM A FORKED NETWORK. All financial products, shopping products and services are presented without warranty. If your Gemini account is restricted, youre limited in the functionality you can enjoy in the Geminimarketplace. Any such compensation will be retained by us and you agree and understand that you will not receive any portion of such compensation. Gemini Account restricted-Recover Your Blocked Account By signing up to Gemini and opening an account, you represent and affirm that you are at least 18 years old, have the legal capacity to enter into this User Agreement by and between you and Gemini Trust Company, LLC, and agree to be legally bound by the terms and conditions of this User Agreement in their entirety. The Complete Guide to Restricted Stock Units (RSUs) For 2023 We do not currently charge fees for the buying of Gemini Dollars with U.S. dollars, the selling of Gemini Dollars for U.S. dollars, or the use of Gemini Dollars (however debit card fees still apply when used to purchase Gemini Dollars with U.S. dollars). Please note the following risks in accessing or using Gemini: The risk of loss in trading Digital Assets may be substantial and losses may occur over a short period of time; The price and liquidity of Digital Assets has been subject to large fluctuations in the past and may be subject to large fluctuations in the future; Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of Digital Assets; In your jurisdiction, Gemini may not be regulated as a financial institution; Deposits into your Digital Asset Account and your Fiat Account may not be considered deposits under the applicable laws, rules, or regulations in your jurisdiction; Fiat currency in the Fiat Account of your Gemini Account may not be subject to applicable deposit insurance protection; Digital Assets in the Digital Asset Account of your Gemini Account are not subject to deposit insurance protection, including, but not limited to, FDIC insurance or Securities Investor Protection Corporation protections; Digital Assets are not legal tender and are not backed by the government; Transactions in Digital Assets may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable; Some Digital Asset transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you initiated the transaction; The value of Digital Assets may be derived from the continued willingness of market participants to exchange fiat currency or Digital Assets for Digital Assets, which may result in the potential for permanent and total loss of value of a particular Digital Asset should the market for that Digital Asset disappear; The nature of Digital Assets may lead to an increased risk of fraud or cyber attack, and may mean that technological difficulties experienced by Gemini may prevent the access to or use of your Digital Assets; and. I sent $700 Please visit: https://bit.ly/3tZMTnN then follow the instructions. We are a fiduciary under 100 of the New York Banking Law (the NYBL) and a custodian that is licensed to custody your Digital Assets in trust on your behalf. You agree and understand that orders placed via our mobile application (the Mobile Application and each, a Mobile Order) are subject to each and every other provision of this User Agreement unless otherwise modified by this subsection. You agree and understand that we have the right to immediately (i) suspend your account and any related account, (ii) freeze/lock the funds and assets in all such accounts, and (iii) suspend your access to Gemini, if we suspect, in our sole discretion, any such accounts to be in violation of our Gambling Policy, which is a direct violation of this User Agreement. Each Money Market Account is held at a Bank or financial institution: (i) in our name, and under our control; (ii) separate from our business, operating, and reserve money market accounts; (iii) established specifically for the benefit of Gemini Customers; (iv) managed by a registered Financial Advisor, (v) custodied by a Qualified Custodian; and (vi) the monies within which are used to purchase money market funds invested in securities issued or guaranteed by the United States or certain U.S. government agencies or instrumentalities. . When evaluating offers, please review the financial institutions Terms and Conditions. You should not use Gemini to transmit any communication for which you intend only you and the intended recipient(s) to read. This influences which products we write about and where and how the product appears on a page. Gemini acting as agent on behalf of Earn users has been in ongoing conversations with Genesis Global Capital, LLC (Genesis), Digital Currency Group, Inc. (DCG), the parent company of Genesis, and Barry Silbert (CEO of DCG) in an effort to find a resolution as soon as possible. YOU ACCEPT ALL RISKS ASSOCIATED WITH THE USE OF GEMINI TO CONDUCT TRANSACTIONS, INCLUDING, BUT NOT LIMITED TO, IN CONNECTION WITH THE FAILURE OF HARDWARE, SOFTWARE, AND INTERNET CONNECTIONS. Any unauthorized use of the Gemini Marks is strictly prohibited. However, under IRS rules, your total loan limit for all loans is still restricted to $50,000 or 50% of your account balance, whichever is less. In general, we try to figure out which issues are ailing Gemini customers the most and then our staff of expert writers . If you are located in the State of Texas and have a complaint, please first contact Gemini Support at one of the three methods provided in the Questions, Feedback, and Complaints section. If your account is no longer subject to an investigation, court order, or subpoena, you authorize us to return your funds (less any trading fee discounts, rebates, debts owed to Gemini, offsets, and/or damages to which we are entitled) to any bank account linked to your account, unless otherwise required by law. Gemini allows you to sell your cryptocurrencies for cash and then withdraw the funds to your bank account. No supported region/all earned BATS disappeared? You agree and understand that we reserve the right to increase and/or decrease your daily debit card purchase limits, in our sole discretion and without notice. Notwithstanding anything herein to the contrary, you agree and understand that (i) we may hold some or all of your fiat currency deposits in Customer Omnibus Accounts and/or Gemini Dollar Accounts (as defined below) that do not receive any interest, and (ii) we may hold some or all of your fiat currency deposits in Customer Omnibus Accounts and/or Gemini Dollar Accounts that do receive interest and/or other earnings and, in such case, you agree to pay us a fee equal to the amount of any such interest and/or other earnings attributable or allocable to your fiat currency deposits as payment for the services we provide to you under this Agreement. Name of the institution the complaint is against, name of the branch office (if applicable), address, and telephone number. Your transaction history (Transaction History) is always available on Gemini. Account balance entries on our Exchange Ledger are not publicly disclosed. Gemini presumably holds different funds in different accounts, some probably "cold" (offline) to reduce the risk from hacking. Terms and conditions apply. NerdWallet does not offer advisory or brokerage services, nor does it recommend or advise investors to buy or sell particular stocks, securities or other investments. In addition, you agree and understand that any act or omission made by us or any Gemini Service Provider in reliance upon or in accordance with any provision of the Uniform Commercial Code as adopted in New York, or any rule or regulation of the State of New York, New York State Department of Financial Services, or a federal agency having jurisdiction over such party, shall constitute reasonable care and be commercially reasonable. Gemini says it carries insurance, but does not disclose how much. We are excited to announce that Gemini and Brave have partnered to make it easier for users to buy, sell, store, and earn crypto when using the Brave browser. The exchange offers Gemini Wallet for users who dont already have a cryptocurrency wallet. Click on Contact us to go to Coinbases contact page. I cannot even make a comment on this. r/Gemini on Reddit: My account is restricted from trading, But I'm also However, if the claims are transferred, removed, or appealed to a different court, they shall be subject to arbitration. The meanings of terms, conditions, and representations herein are subject to their definitions and interpretations in the English language. Real Estate Software Dubai > blog > why is my gemini account restricted. Customer support options: 2 out of 5 stars. You agree and understand that we have the right to immediately (i) suspend your account and any related account, (ii) freeze/lock the funds and assets in all such accounts, and (iii) suspend your access to Gemini, if we suspect, in our sole discretion, any such accounts to be in violation of our Prohibited Activity policy. In the Email address associated with your Coinbase account field, enter your email address. If you are a Gemini Customer, you may redeem Gemini Dollars in your Digital Asset Account for U.S. dollars at a 1:1 exchange rate by placing a sell Order of Gemini Dollars. You may be required to either cancel or complete all open orders and, in accordance with the provisions of this User Agreement, provide transfer instructions of where to transfer any fiat currency and/or Digital Assets remaining in your account. A Gemini account allows you to view your history and review the basics of your accounts. For mobile and web app users, Gemini charges a flat 0.5% above the current trading price (which Gemini calls its convenience fee). 330. You and Gemini agree that the arbitrator shall have the authority to order any remedies, legal or equitable, which a party could obtain from a court of competent jurisdiction in an individual case based on the claims asserted, and nothing more. We adhere to strict guidelines for. Entertainment By obtaining or using the Gemini Dollar, you agree and understand that we and/or any Gemini Service Provider are not responsible to any non-Gemini Customer that uses the Gemini Dollar or for any third party that supports the Gemini Dollar. Fees: Gemini has a lot to offer, but that comes with slightly higher fees than some other leading crypto exchanges. Gemini Exchange 2023 Review: Is It Right for You? - The Motley Fool There is no account of yours that corresponds to just your funds. Home; Apps. You can view the protocol rewards from. We process wire withdrawals to User Bank Accounts. You have no right to a reward until it is received by Gemini. You also agree and understand that we may, in our sole discretion, choose to support an Unsupported Digital Asset and make it a Supported Digital Asset on Gemini at any time. Here is a list of our partners. You probably use Brave Browser, but we do not know the Brave Browser version numbers. Thanks for visiting Gemini, a digital asset platform operated by and proprietary to Gemini Trust Company, LLC, a New York trust company (d/b/a Gemini Exchange, LLC in AZ, CA, DE, FL, HI, ID, IL, KS, MA, MI, MN, NC, ND, NM, OH, OR, SD, UT, and VA; d/b/a Gemini Exchange in AK and WA). In addition, we may share various resources with the Liquidity Provider, including, but not limited to, office space, personnel, and systems. Gemini is not liable to you if, for any reason, we do not cancel an ACH withdrawal. You are uncertain, now, given that your Brave Rewards wallet (lower-case lettering - meaning NOT custodial) . Each Gemini Dollar Treasury Account is held at a financial institution: (i) in our name, and under our control; (ii) separate from our business, operating, and reserve investment accounts; (iii) established specifically for the benefit of Gemini Customers; (iv) managed by a registered financial advisor, (v) custodied by a qualified custodian; and (vi) the monies within which are used to purchase United States Treasury Obligations. You agree that compliance with these informal dispute resolution procedures is a condition precedent to commencing arbitration, and that the arbitrator shall dismiss any arbitration filed without fully and completely complying with these informal dispute resolution procedures. Gemini is a new Bitcoin trading platform started by the Winklevoss twins (the people who accused Mark Zuckerberg of stealing their idea of Facebook). If you and Gemini do not reach an agreement to resolve a claim within 60 days after a Demand Notice is received, you or Gemini may commence an arbitration proceeding; except that, if either you or Gemini send the other an incomplete Dispute Notice, the 60-day period begins only after a complete Dispute Notice is received, and if either you or Gemini request a telephone discussion, the 60-day period begins only after the discussion has occurred. Third parties may advertise or publish alternative ways to contact us or use other measures to pose as Gemini. Copyright 2023 Gemini Trust Company, LLC. You are responsible for making sure that any Orders placed by you are accurate and intentional. Banks; Starbucks; Money. The questionnaire answers, combined with demonstrations, interviews of personnel at the providers and our specialists hands-on research, fuel our proprietary assessment process that scores each providers performance across more than 10 factors. Gemini does not permit the use of the platform for any prohibited activity in a Gemini account, including but not limited to: use on any dark market, ransomware, mixing service (i.e., a mixer or tumbler used to obscure the source of funds), or illegal activity that would violate, assist in violation of, or cause Gemini to violate any Applicable Laws and Regulations (as defined in the Applicable Laws and Regulations section), or which would involve proceeds of any unlawful activity (collectively, Prohibited Activity). If you disagree with any determination made or remedy exercised under this subsection, you may bring an arbitration action pursuant to the Dispute Resolution section of this User Agreement. Both versions are highly rated by app store users and mimic many of the same functions and features as the desktop site. In addition, your high credit limit will make it easier to keep your utilization ratio below 30%. Digital assets are insured against losses that result from a security breach or hack, a fraudulent transfer or employee theft (though the company doesn't say how much coverage it carries). Is, is of the character of, or is commonly known as spoofing (bidding or offering with the intent to cancel the bid or offer before execution). If you have any questions, would like to provide feedback, or would like more information about Gemini, please feel free to reach out or visit our. While your income will be important, financial responsibility will always take priority. How To Fix Common Gemini Problems - Page 1