Enter your full name, email address, and create a password - then select Create My Account Open a new tab and check your email for an Activation Code, copy and paste it into the previous tab - then select Submit IRC Channel: Come and chat with us in real time. It's a robust tool for more advanced traders, but it's also has clean, easy-to-use interface that even a total beginner can quickly get the hang of. Each Payment Account is held at a financial institution: (i) in our name, and under our control; (ii) separate from our business, operating, and reserve bank accounts; and (iii) established specifically for processing the fiat funds transfers of Gemini Customers. Scroll down until you reach the Contact Us button. Staked assets are not subject to Federal Deposit Insurance Corporation (FDIC) or Securities Investor Protection Corporation protections. You agree and understand that individuals or entities affiliated with Gemini may hold, purchase, sell, or otherwise engage in transactions using or involving Gemini Dollars. Digital Asset deposits will typically be credited to your Gemini Account after the required number of network confirmations, as determined by us in our sole discretion, have occurred on the blockchain for such Digital Assets. 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. Good for both beginner and advanced traders: Gemini has a simple interface for new crypto investors, while more experienced traders will appreciate its ActiveTrader platforms. Gemini live Customer Support is available seven (7) days per week from 8 AM to 11 PM EST. (FAA), will govern its interpretation and enforcement and proceedings pursuant thereto. A notification which warns you that once your Order has been placed it may not be cancelable or otherwise undone (you may choose to hide this notice going forward). First, you will need to have your account balance at $0. Gemini will notify Hawaii customers in advance if accounts must be closed. This FDIC pass-through insurance may be available in the event that the Bank holding such U.S. dollar cash deposits becomes subject to resolution or similar proceedings by the FDIC. If you instruct Gemini to unstake your assets, you will not have access to your assets until the expiration of any applicable Unbonding Period. Rates also are based on liquidity of the asset at the time of purchase; if immediately available, you're charged a taker fee, and if your order needs to wait for a buyer, you are charged a maker fee. How to Fix a Restricted Coinbase Account - Followchain If any portion of this arbitration clause is held to be invalid or unenforceable, the remaining portions will nevertheless remain in force. Unless otherwise specified, the staking rewards rate disclosed by Gemini for a particular Supported Digital Asset is an annualized historical rate based on the staking rewards generated by Gemini and/or the Staking Services Provider in providing staking services to Gemini customers for that Supported Digital Asset over the last ninety (90) days. for further details on how proof of stake works. Followed by, Although sells and withdrawals are not available in your country on our platform, you can still send your crypto to an external wallet or exchange. You also agree and understand that you will not make us and/or any Gemini Service Provider a party to any dispute involving a non-Gemini Customer that uses the Gemini Dollar or a third party that supports the Gemini Dollar. In a surprising move, Russia has turned to cryptocurrency for cross-border settlements and transactions amidst ongoing sanctions following its invasion of Ukraine. If you would like to lodge a complaint, please contact our Customer Support Team using one of the following methods: Contact our customer support team by visiting our, Gemini Trust Company, LLC, 600 Third Avenue, 2nd Floor, New York, NY 10016; or. Any regulated services provided to users located in the State of Ohio shall be characterized as money transmission and not as trust services performed on behalf of our users in the State of Ohio. You should not use Gemini to transmit any communication for which you intend only you and the intended recipient(s) to read. In addition, our failure to insist upon your strict compliance with any term or provision of this User Agreement shall not be construed as a waiver for you to not comply with such term or provision. We accept Automated Clearing House (ACH) deposits from User Bank Accounts. You are permitted to use our API via a third-party order execution management system (OEMS) service provider or another type of third-party service provider (each, an OEMS Service Provider) to route your Orders to our Exchange and modify your Orders previously submitted to our Exchange (OEMS Services), however, you agree and understand that any such OEMS Service Provider must first be authorized by us to provide OEMS Services, and such authorization will only be granted by us to an OEMS Service Provider that enters into an OEMS Service Provider agreement (each, an OEMS Service Provider Agreement) with Gemini Trust Company, LLC. Gemini may or may not support voting for such assets, and may cease supporting voting at any time in its discretion. Any Dispute Notice to you by Gemini will be sent to the email address registered with your Gemini Account. I am a Taiwanese. GEMINI DOES NOT MAKE ANY REPRESENTATIONS OR WARRANTIES THAT ACCESS TO THE SITE OR USE OF THE SERVICES WILL BE CONTINUOUS, UNINTERRUPTED, OR ERROR-FREE. He has covered financial issues for more than 20 years, including for The Wall Street Journal and CNN.com. In the event of a Fork, you agree and understand that we may temporarily suspend the operations of Gemini (with or without advance notice to you) while we choose, in our sole discretion, except as described herein, which Forked Networks to support. ), including where the price, return, and/or performance of the investment product is based on, derived from, or related to Gemini or any portion thereof, without a separate written agreement with us. In addition, you agree and understand that your review of our blog and/or FAQ does not constitute any solicitation or investment advice. 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 agree and understand that if you, your account, or any Related Account is determined, in our sole discretion, to have committed a Conduct Violation, we have the right to debit from your account or any Related Account (i) the value of any trading fee discounts or rebates that you or the holder of a Related Account has received in connection with this User Agreement at any time after one year preceding the date on which we become aware of the existence of the Conduct Violation and (ii) any other damages suffered by us as a result of the Conduct Violation. on Startgaming via chat system or product description, with the intention of moving a . Such pass-through insurance is subject to the Standard Maximum Insurance Amount per FDIC regulations (currently $250,000 per eligible Gemini Customer) and other applicable limitations. However, with respect to any Unsupported Forked Network that we subsequently decide to treat as a Supported Network, we will make such Digital Assets available to you (and will not retain such Digital Assets as property belonging to us). i'm trying to cancel a 'stop limit' sell order and i keep getting the message 'the provided account is restricted and cannot perform this action" any idea why? The availability of FDIC pass-through insurance depends on recordkeeping of the ultimate holder of Gemini Dollar and, as such, FDIC pass-through insurance may not be available if you are not a Gemini customer and/or do not hold your Gemini Dollars at Gemini. You unequivocally agree and understand that by signing up to Gemini and opening an account and using Gemini in any capacity, you agree and understand to act in compliance with and be legally bound by this User Agreement as well as the Applicable Laws and Regulations. We reserve the right to change or modify our Marketplace Controls at any time. My account is restricted and I don't know why. You agree and understand that we reserve the right to cancel any Order, or remaining portion of any Order, if: Any such Order was placed and/or active during Downtime; Any such Order triggers our Marketplace Controls; or. Coordinate prices (including quotations), Trades, or trade reports with any other market participant or any other person; Direct or request another market participant to alter a price (including a quotation); or. Not only do we write step by step manuals for how to solve common Gemini customer care issues, but we do it for many other companies as well. If youre unable to add a payment method, it means that your country does not support it. 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. the right, power, and authority to access and transmit your data, activity, and personal and financial information from one or more of your financial institutions to us in accordance with and pursuant to their terms and conditions, privacy policy, and/or other policies. If you are a resident of another jurisdiction, you waive any comparable statute or doctrine. Banks; Starbucks; Money. In this instance, you have no right to any Digital Assets or other assets purchased in reliance on or in expectation or receipt of the deposited funds, nor will Gemini have an obligation to allow you to reinstate a purchase or other order at the same price or on the same terms as the cancelled or reversed transaction. Reddit and its partners use cookies and similar technologies to provide you with a better experience. You agree and understand that you are responsible for monitoring your User Account and Gemini Account. Recent Posts. You agree to pay all fees associated with or incurred by your use of Gemini and understand that all fees will be debited from the applicable Gemini Account and all proceeds will be credited to the applicable Gemini Account. Thirdly, select I am having issues selling if youre unable to sell crypto. Certain circumstances may require us to transfer fiat currency between two or more of our Omnibus Accounts or terminate our relationship with one of our Banks. Advertised sites are not endorsed by the Bitcoin Forum. Please visit www.dob.texas.gov for additional information. You may feel stressed and will loose your temper and may want to complete your tasks faster. Examinations and attestations are conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. You agree and understand that the FX provider with which we execute FX transactions may be a partner of ours. We do not accept fiat currency deposits from third parties for your benefit. All Gemini Customers and all holders and users of Gemini Dollars further agree and understand that such activities may affect the market for, and pricing of, any Digital Assets involved in these activities. Gemini.com Review 2021 - Scam or Not? - Best Bitcoin Exchange Unless the express context otherwise requires: (i) the words hereof, herein, hereunder and words of similar import, when used in this User Agreement, shall refer to this User Agreement as a whole and not to any particular provision of this User Agreement; (ii) the terms defined in the singular have a comparable meaning when used in the plural and vice versa; (iii) wherever the word include, includes or including is used in this User Agreement, it shall be deemed to be followed by the words without limitation; (iv) the word extent in the phrase to the extent shall mean the degree to which a subject or other thing extends and such phrase shall not mean simply if; and (v) the word or shall not be interpreted to be exclusive. If you want to sell a cryptocurrency on but youre unable to, you can transfer it to an exchange like Binance and sell it there. In countries like Australia, New Zealand, and Singapore, you can only buy crypto using a debit/credit card. Besides offering low fees and a fastverification process, Gemini is also one of the most reliable brokers in the market. But what did Gemini do? No information provided by you, re using a VPN. If you use a debit card to purchase Digital Assets, you declare that you will not exercise the right to claim funds back (a Chargeback) other than for unauthorised use of the debit card or as otherwise explicitly permitted by applicable law. You may experience difficulties in accessing your Gemini Account, withdrawing your fiat currency or Digital Assets, depositing your fiat currency or Digital Assets, and/or placing and/or canceling Orders. . Having read a couple of posts about Gemini being boring I wanted to join the conversation. Digital Assets may experience frequent price volatility due to (i) the small use of Digital Assets in the retail and commercial marketplace in comparison to relatively large use by speculators and (ii) the lack of assurance that a person or institution who accepts Digital Assets as payment today will continue to do so in the future. You agree that we cannot be held liable for unauthorized access or other loss resulting from your disclosure or other transmission, whether intentional or inadvertent, of your login information to third parties. If you are located in the State of Maryland and have a complaint, please first contact Gemini Support at one of the three methods provided in the Questions, Feedback, and Complaints section. Trading and transaction fees: 3.5 out of 5 stars, On top of that, it charges a transaction fee, similar to. We and any Gemini Service Provider may, but are not required to, notify you of such process by electronic communication. Platform: Gemini has two platforms, both of which are free to join. We employ a number of methods to detect violations of our Gambling Policy. It is generally illegal in the United States without a government-issued license to require a person to pay money, give something of value, or expend significant effort (in legal terms, consideration) to enter or participate in an activity or promotion in which he or she may win a prize if there is a significant degree of chance involved (e.g., a random drawing to determine winners) (Illegal Gambling). Redemption will be deemed to have occurred when Gemini has fully processed and initiated the transfer of such assets or proceeds from the Gemini Dollar Accounts to you. You and Gemini agree to arbitrate solely on an individual basis, and agree and understand that this User Agreement does not permit class action or private attorney general litigation or arbitration of any claims brought as a plaintiff or class member in any class or representative arbitration proceeding or litigation (Representative and Class Action Waiver). If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER THE COMPANY THAT SENT YOUR MONEY: ALL complaints must be submitted in writing. gEMINI CLOSED MY ACCOUNT WITH no EXPLANATION WHY? We may also support the other Forked Network, in which case we will call its Digital Asset by a different name and use a different ticker. Access to your Gemini Account is limited solely to the individuals who have successfully registered and opened an associated User Account. Therefore, a party who intends to seek arbitration must first send to the other a written Notice of Dispute (Dispute Notice). Why am I unable to withdraw my fiat to my bank account? - Gemini You may not use Gemini for any unlawful purpose. My account is restricted and I don't know why. I need the You agree and understand that you are solely responsible (and you will not hold us responsible) for managing and maintaining the security of your User Account login credentials and any other required forms of authentication, including your API keys. If for any reason you are unable to do so, or you do not receive our communications, it is your responsibility to visit our. Digital Assets custodied on your behalf and reflected in the Digital Asset Account of your Gemini Account are not treated as general assets of Gemini. This includes, but is not limited to, any attempt to influence a market participant or person to adjust or maintain a price or quotation on Gemini or any related market, or any refusal to trade or any other conduct that retaliates against or discourages the competitive activities of another market participant or person. If this causes your account balance to go negative, you will have to deposit funds or sell off your cryptocurrency to bring your account balance back to positive. Additionally, if a court determines that a public injunctive relief claim may proceed notwithstanding the Representative and Class Action Waiver, and that determination is not reversed on appeal, then the public injunctive relief claim will be decided by a court after any individual claims are arbitrated, and the parties will ask the court to stay the public injunctive relief claim until the other claims have been finally concluded in arbitration. You shall not place or cause to be placed an actionable or non-actionable message with the intent to disrupt, or with reckless disregard for the adverse impact on the orderly conduct of trading or the fair execution of transactions. Countries affected by this are Australia, New Zealand, and Singapore. NerdWallet strives to keep its information accurate and up to date. The services we provide are subject to United States and international export controls and economic sanctions requirements. If you do not agree to be legally bound by the terms and conditions of this User Agreement, do not click I AGREE and please do not visit, access, or use Gemini in any capacity or manner. kasels13 July 16, 2022, 5:58am #1. In consultation with the team at Gemini, verifying Brave Rewards with a Gemini account is restricted only to the following supported countries of registration, effective immediately (meaning that only users in the following regions will be able to verify with Gemini at this time): For other areas not currently on this list, Gemini and Brave together are re-evaluating the sign-up flows to ensure that they are sufficiently clear and straightforward for users. While its fees may be higher than some competitors on its mobile and web apps, Geminis security features, such as insurance for digital assets, are attractive especially for those new to the crypto world. If we are unable to make a conclusive determination as to which Forked Network has the Greatest Cumulative Computational Difficulty, or if we determine in good faith that Greatest Cumulative Computational Difficulty is not a reasonable criterion upon which to make a determination, we will support the Forked Network that we deem in good faith is most likely to be supported by the greatest number of users and miners and will retain the name and ticker of the Digital Asset that existed prior to the Fork. Should any dispute proceed to arbitration, you and Gemini agree that any such arbitration shall be conducted in accordance with the prevailing NAM rules and procedures (including the Comprehensive Dispute Resolution Rules and Proceduresand/or the Supplemental Rules for Mass Arbitration Filings, as applicable) (NAM Rules), with the following exceptions to the NAM Rules if in conflict: The arbitration shall be conducted by one neutral arbitrator; Each side agrees to bear its own attorneys fees, costs, and expenses, unless such remedies would otherwise be available under applicable law, or unless the arbitrator finds that a claim, counterclaim, or defense is frivolous or brought for an improper purpose (as measured by the standards set forth in Federal Rule of Civil Procedure 11(b)); and. And the Operating System (OS)? We do not provide any facility for sending or receiving private or confidential electronic communications. You agree to indemnify and hold us and all Gemini Service Providers harmless from or against any or all liabilities, obligations, losses, damages, penalties, actions, judgments, suits, costs, expenses (including reasonable attorneys fees), claims, disbursements or actions of any kind and injury (including death) arising out of or relating to your use of Gemini, the Gemini Dollar, or our and any Gemini Service Providers performance or nonperformance of duties to you. If we suspect that an account has committed a Conduct Violation that pertains to our Marketplace Conduct Rules, we will give Written Notice and share the general nature of the allegations as well as the specific provisions of our Marketplace Conduct Rules that appear to have been violated. All financial products, shopping products and services are presented without warranty. You agree and understand that part of or all of Gemini may be periodically unavailable during scheduled maintenance or unscheduled downtime (collectively, Downtime). You have an account at Custodial Wallet Provider and exchange, Gemini. No material on Gemini should be considered as an offer by Gemini to sell or solicitation by Gemini of any offer to buy Digital Assets. You further agree that by logging into your account and/or authenticating to our API with your API key and using Gemini following any change to our Custody Fee Schedule, you are agreeing to accept our new Custody Fee Schedule. It also provides many tools for more experienced investors. You further agree and understand that in certain situations, wire withdrawal transfer times may be delayed in connection with Downtime or disruptions to Gemini Service Providers. Such price volatility may adversely affect an investment in Digital Assets so prior to using Gemini, please evaluate the merits and risks of the investment and be able to bear the economic risk of losing your entire investment in a short period of time. It doesn't charge an annual fee or a foreign transaction fee, and it earns up to 3% back in the cryptocurrency of your. I cannot even make a comment on this. Read more. Without limiting the foregoing, you may not buy Digital Assets on Gemini or use any of our services that we provide if: (i) you are in, under the control of, or a national or resident of any country or region subject to sanctions or embargoes issued by OFAC, the U.S. Department of State, the United Nations, the UKs HM Treasury's financial sanctions regime, or any other applicable government authority (each, a Prohibited Jurisdiction); (ii)you are on OFACs Specially Designated Nationals List, the U.S. Commerce Department's Denied Persons List, Unverified List, Entity List, HM Treasury's financial sanctions regime, or any similar list of restricted persons issued by an applicable government authority (each, a Governmental Watchlist) ((i) and (ii), a Sanctioned Person); or (iii) you intend to sell any Digital Assets bought on Gemini or offer any services that we provide on Gemini to any Prohibited Jurisdiction or Sanctioned Person. Only individuals or institutions that have opened an account (Gemini Account) and successfully completed our BSA/AML Program are considered Gemini customers (each, a Gemini Customer). BAT gone - Gemini account was verified for months, but now my country is not 'supported'? Ep. 196 Transcript: Talking with Vedic Astrologer James Braha You agree to pay all fees associated with or incurred by your use of Gemini. Up to 1.49% depending on trading platform; 3.49% for debit card purchases. You agree and understand that we and our Related Parties may have certain actual or potential conflicts of interest related to our decision to support or not support a Digital Asset or increase or decrease the scope of the Gemini Services made available for such Digital Asset. Gemini and/or the Staking Services Provider will use commercially reasonable efforts to prevent any staked assets from slashing; however, in the event they are, unless otherwise provided in this Agreement, Gemini will promptly replace your assets at no additional cost. At the conclusion of the project, customers may contact Gemini Customer Support with any account inquiries at our, ; by sending an email through the Gemini website at. Jun 12, 2022 . By obtaining or using the Gemini Dollar (in this section, you), you understand and expressly agree to the terms and conditions of this section, regardless of whether or not you are a Gemini Customer, and you acknowledge that you have reviewed and understand each of the disclosures made in this section. Please see the Erroneous Orders and Erroneous Trades sections for more information. Your Transaction History contains all of your trading activity, including pending transactions, deposits and withdrawals, as well as your Fiat Account and Digital Asset Account balances; however, please note that nothing in your Transaction History should be treated as a valuation. We reserve the right to charge fees in the future and, if so, will notify you pursuant to Written Notice. NerdWallet does not and cannot guarantee the accuracy or applicability of any information in regard to your individual circumstances. As you can see from their response a restriction has been placed on my Gemini account due to potential account compromise. Site Home: Background about the site and some key features in the front page. Except as set forth in our API agreement (API Agreement) and our Market Data Agreement, you agree and understand not to modify, copy, reproduce, retransmit, distribute, sell, publish, broadcast, create derivative works from, or store Gemini source code or similar proprietary or confidential data or other similar information provided via Gemini, without our express prior written consent. Any Dispute Notice from you must be individualized, meaning it can only concern your dispute and no other persons dispute. For more information, please see our In any event, and absent unexpected technological interruptions or Downtime, a Mobile Order will not be pending for more than 60 seconds; that is, you will generally receive either a notice of execution or a notice of rejection within 60 seconds of placing a Mobile Order. You may, however, be eligible to receive FDIC pass-through insurance for U.S. dollar cash deposits in your Fiat Account held in one or more Omnibus Accounts at one or more Banks located in the United States and for the portion of the Gemini Dollar Reserve represented by U.S. dollar cash deposits maintained in Gemini Dollar Omnibus Accounts. And any Dispute Notice from Gemini must be individualized, meaning it can only concern you and no other person. This rate is an estimate and may change over time.
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