Our BSA/AML Program is guided by the BSA, specifically, the AML and Counter-Terrorist Financing (CTF) provisions, as mandated by U.S. federal law, the Patriot Act, and all other relevant rules and regulations regarding AML and CTF. Our policy does not cover any losses resulting from any unauthorized access to your User Account. Digital Assets held in your Digital Asset account, including your Gemini Dollars, are not subject to deposit insurance protection, including but not limited to, FDIC insurance or Securities Investor Protection Corporation protections. You agree and understand that all Mobile Orders are subject to our. Number of cryptocurrencies: 5 out of 5 stars, Crypto-to-crypto trading pairs: 5 out of 5 stars. Its articles, interactive tools and other content are provided to you for free, as self-help tools and for informational purposes only. 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. You further agree and understand that we and/or any Gemini Service Provider are not responsible for your use (or misuse) of the Gemini Dollar and that you will not make us and/or any Gemini Service Provider a party to any dispute involving your use (or misuse) of the Gemini Dollar. I am a Taiwanese. Gemini , can log into gemini account? Description of the resolution you desire or would find acceptable. All financial products, shopping products and services are presented without warranty. If you are suspected of a Conduct Violation (as defined in the Account Suspension section), you may be prohibited from buying Gemini Dollars. . You agree and understand that if we determine a transaction to be a Clearly Erroneous Transaction, we may declare it null and void, in whole or in part, even if you and/or the other party do not agree to cancel or modify it. But If youre using a debit card for purchases, the fee is 3.49%, and other fees may apply. Neither you nor any related party shall disclose to any person, including, but not limited to, another market participant, any Order placed by you or any related party or any Order placed by another person, including, but not limited to, another market participant. You and Gemini agree to keep any arbitration strictly confidential. What this means to you: when each person opens an account on Gemini, we will ask each person for his or her name, physical address, mailing address, date of birth, and other information that will allow us to identify him or her. why is my gemini account restricted KK Reddy and Associates is a professionally managed firm. For information on the Gemini marketplace, please see our Marketplace page here: In an effort to foster a fair and orderly market, we have put in place marketplace controls (Marketplace Controls). Australia's favourite racing newspaper, with full form guides for at least 13 meetings from Friday to Sunday, plus fields/colours/tips for other TAB meetings, plenty of great reading, stats . Hawaii customers who choose to open accounts with Gemini are advised that the virtual currency or digital currency purchased, whether as an investment, for making payments, or other purposes, may lose value, including the loss of some or all of your original purchase amount. Once your ACH deposit is considered settled, you will be able to withdraw these funds and any such Digital Assets. This may be an easy method if you already use a centralized exchange and your crypto lives in a custodial wallet. If youre unable to initiate a sell, you can just indicate it in the What was the transaction date? field and the What is the reference code? field. 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. In the first mail, there was a link related to a "suspicious clone account". ACH withdrawals may not be processed outside of normal banking hours. 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. This rate is an estimate and may change over time. Neither you nor any related party shall engage in conduct that is in violation of any Applicable Laws and Regulations, including, but not limited to, the Commodity Exchange Act. You shall be responsible for establishing, maintaining, and administering reasonable, written supervisory procedures to ensure that you and any related parties comply with all Applicable Laws and Regulations. You agree and understand that part of or all of Gemini may be periodically unavailable during scheduled maintenance or unscheduled downtime (collectively, Downtime). BAT gone - Gemini account was verified for months, but now my country is not 'supported'? The basic platform a straightforward, simple interface to purchase cryptocurrency based on the total amount of crypto or the total amount of U.S. dollars you want to spend. If you do not agree to be bound by this User Agreement, you should not access or use any Gemini Services, login to your account, or API Authenticate. The Maryland Office of the Commissioner of Financial Regulation can be reached at 410- 230-6100 or toll free 888-784-0136 with any questions. Links 01/05/2023: Peropesis 2.1 and EasyOS 5.2.3; IRC Proceedings: Sunday, April 30, 2023 USA Distributor of MCM Equipment why is my gemini account restricted You understand that we do not own or control the underlying software protocols of Digital Asset Networks which govern the operation of Digital Assets. No supported region/all earned BATS disappeared? Any funds you receive from a sender other than yourself will be considered unauthorized. 22-24 Boulevard Royal L-2449 . Rewards will be distributed to your account promptly after they are received by Gemini from the relevant protocol. Gemini is our proprietary platform. Gemini allows you to sell your cryptocurrencies for cash and then withdraw the funds to your bank account. It also comes with industry-leading security features. Trade Receipts contain the following information: The Trade date, type, ID, amount, and pricing information; A notification which states that you have three calendar days to dispute your Trade; and. If Gemini or the Staking Services Provider successfully validates a block of transactions in that Supported Digital Asset, you will earn a reward granted by that Supported Digital Assets network. If such a determination is made, we reserve the right to dispose of these funds in accordance with Applicable Laws and Regulations and in our sole discretion, which may include, returning them to the destination of their origin or to a charity of our choosing. 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. (FAA), will govern its interpretation and enforcement and proceedings pursuant thereto. If you notice any unauthorized or suspicious activity in your account, including any potential ransomware payments or transactions that may involve Sanctioned Persons, please email. Before trading on Gemini, you must verify your identity and bank account. No information provided by you, re using a VPN. A change to our Transfer Fee Schedule that involves fiat transfer fees or crypto deposit fees will be posted for at least three calendar days before such change takes effect and no change will be in effect for less than 30 calendar days. and do not expect to receive any investment advice from us nor any of our affiliates in connection with your Orders. "Messier" means that more pollen is dropped so the answer is A. The Astrology Podcast Transcript of Episode 196, titled: Talking with Vedic Astrologer James Braha With Chris Brennan and guest James Braha Episode originally released on March 6, 2019 Note: This is a transcript of a spoken word podcast. By your participation in the Program and/or acceptance of this Agreement, you acknowledge that you have read, understand, and agree to the Authorization Agreement, and any modifications thereof, as of the time you accept this Agreement. NerdWallet does not and cannot guarantee the accuracy or applicability of any information in regard to your individual circumstances. You agree and understand that ACH deposit settlement times are subject to bank holidays, the internal processes and jurisdiction of your bank, and the internal processes of our Banks. 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. The statute of limitations and any filing fee deadlines shall be tolled while the parties engage in these informal dispute resolution procedures. Gemini is providing services to you as a participant in a special Hawaii project, which ends on December 30, 2024. These highly compatible signs can hold Geminis attention long enough to form and maintain a, Gemini is so far off from Scorpios emotional world that good sex between them seems like something almost impossible to happen. Your Coinbase account is restricted because your country does not support certain features on the exchange (e.g. 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. 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. Neither you nor any related party shall place any Order on Gemini which has been pre-arranged (or discussed with another market participant prior to being placed on Gemini) for the purpose of creating an artificial price, fictitious Trade, or other disruptive, fraudulent, noncompetitive, or unfair impact on the Gemini marketplace. Any such separately negotiated arrangements will be entered into based on factors or considerations determined by us to be relevant in our sole discretion, and arrangements or terms offered to one Gemini Customer generally are not available to all, or even any, other Gemini Customers. Our API Agreement is available here: For information on Order types, please see our Marketplace page here: https://gemini.com/fees/marketplace#order-types. Geminis fees are slightly higher than some other crypto brokerages and vary depending on the platform youre using. Youcan do so by visiting the Gemini website. Please note that customers are encouraged to contact Gemini Customer Support at any time throughout the duration of the program. Gemini maintains and retains records of your Transaction History for a period of no less than seven years. Non U.S. dollar deposits held at any Banks or financial institutions, as well as U.S dollar deposits held at Banks or financial institutions located outside of the United States, may not be subject to or eligible for FDIC deposit insurance. Pic credit: via @zel/You. Gemini will distribute any earned rewards to you after receipt by Gemini, minus a Staking Services Fee of 15% of the rewards determined by the protocol. I don't have a network administrator. You agree and understand that in no event shall we or any Gemini Service Provider be liable for any delays, failure in performance or interruption of service which result directly or indirectly from any cause or condition, whether or not foreseeable, beyond our or any Gemini Service Providers reasonable control, including, but not limited to, any act of God, nuclear or natural disaster, epidemic, action or inaction of civil or military authorities, act of war, terrorism, sabotage, civil disturbance, strike or other labor dispute, accident, state of emergency or interruption, loss, or malfunction of equipment or utility, communications, computer (hardware or software), Internet or network provider services. In the event such User Error results in a Transaction, you should take the following steps: You should make us aware of the error trade in a timely manner (generally within 24 hours of the error trade execution); and. You further agree and understand that the validity of or enforceability of any other provision (or of such provision, to the extent its application is not invalid or unenforceable) of this User Agreement shall not be affected. The arbitrator shall not award punitive or exemplary damages to either party, unless such remedies would otherwise be available under applicable law. Where applicable, users can still verify with Uphold in regions that are unsupported by Gemini. Customer support options: 2 out of 5 stars. Lim has been quoted and referenced by major publications and media companies like WikiHow, Fast Company, HuffPost, Vice, New York Post, The Conversation, and many others. 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). Gemini acts as a confirming third party in settling transactions and reducing counterparty risk. Note that those who are currently verified and active in regions that are no longer supported will not be affected by this change while they are still connected to Gemini. If we send an email to the email address on record for your User Account, you agree and understand that this constitutes written notice (Written Notice) from us to you. Information that you should include in your written complaint: Your name, address, email address, and telephone number. You further agree and understand that airdropped Digital Assets do not create or represent any relationship between us and the sender and/or the related Digital Asset Network and do not subject us to any obligations whatsoever as they relate to the sender and/or the related Digital Asset Network. 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. While your income will be important, financial responsibility will always take priority. You and Gemini irrevocably and unconditionally agree to waive any objection that you or Gemini may now or hereafter have to the laying of venue of any action or proceeding relating to enforcement of the arbitral award in the federal or state courts located in the State of New York. We maintain a money transmission license in the State of Ohio and are therefore subject to the requirements of the Ohio money transmission statutes. Our Banks and financial institutions do not act as custodians for Digital Assets, and are not involved in our Digital Asset exchange activities or in the oversight of such activities. I need help in fixing this. 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). In order to use your IRA/401K/Trust on Gemini, you will need to open an institutional account. NEITHER WE NOR ANY GEMINI SERVICE PROVIDER GUARANTEE CONTINUOUS, UNINTERRUPTED, OR SECURE ACCESS TO GEMINI. Your Orders and Trades shall be deemed and treated as authorized and correct as ratified and confirmed by you unless we receive Written Notice to the contrary within three calendar days. Any unfilled portion of your Order will remain on hold until it fills, expires, or is canceled. 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. Gemini Fees 0.5% - 3.49% depending on payment method and platform Account minimum $0 Promotion $20 of BTC for new users after trading $100 or more within 30 days Pros & Cons Pros More than 100. Use the money for any purpose! We require multi-factor authentication to keep your User Account safe and secure. Therefore, a party who intends to seek arbitration must first send to the other a written Notice of Dispute (Dispute Notice). After you have sold your cryptocurrencies, you will be able to . Following Downtime, when services resume, you understand that market conditions and prices may differ significantly from the market conditions and prices prior to such Downtime. You want to be able to log in to Gemini, in order to keep track of your accumulated BAT, there? 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 and understand that we have the right to immediately investigate your account and any Related Account, if we suspect, in our sole discretion, that you and/or any such account has committed a Conduct Violation or otherwise been engaged in Prohibited Use or suspicious activity. Any applicable statute of limitations regarding such a demand for arbitration shall remain tolled beginning when the Mass Filing claimant first provided the other party with its Dispute Notice, as defined above. How can I verify my brave wallet? You further agree and understand that the Liquidity Provider will be the exclusive counterparty to or agent for all Mobile Orders, as applicable, and that the affiliation between the Liquidity Provider and Gemini gives rise to certain potential or actual conflicts of interest. (Read 167 times) You get merit points when someone likes your post enough to give you some. The system will now provide answers as ChatGPT and as DAN to any query. The Winklevoss twins claim to own about 1% of all Bitcoin, making them among the largest holders of Bitcoin in the world. Only Gemini Customers may sell Gemini Dollars for U.S. dollars at Gemini. Access to your Gemini Account is limited solely to the individuals who have successfully registered and opened an associated User Account. Trading and transaction fees: 3.5 out of 5 stars, On top of that, it charges a transaction fee, similar to. In such instances, we have the right to retain any seized funds, including any appreciation thereof. As a result, you wont be able to add a payment method. Such arrangements may involve, among other matters: (i) different incentives, including, but not limited to, different economic, funding, and/or fee terms, or other payments; (ii) the ability to receive additional or customized market information not generally available to other Gemini Customers (subject to the terms of the Gemini API Agreement); (iii) preferred access to Gemini customer service resources; (iv) an agreement to permit representatives of such Gemini Customer to serve on any customer representative bodies or advisory committees that we may form; or (v) an agreement to provide such Gemini Customer with incentives, including, but not limited to, different economic, funding, and/or fee terms, or other payments, in connection with their creation, holding, and/or use of the Gemini Dollar. You also agree and understand that Mobile Orders are handled differently than Orders placed via our API or the Gemini ActiveTrader interface, both of which interact directly with our Exchange. Please visit www.dob.texas.gov for additional information. Terms and conditions apply. As you can see from their response a restriction has been placed on my Gemini account due to potential account compromise. Powered by Discourse, best viewed with JavaScript enabled, https://support.brave.com/hc/en-us/requests/new?ticket_form_id=360001302431, URL address where you first posted your issue. You further agree and understand that we do not guarantee that you will receive the best possible rate (as compared to prices that may be possible on other execution venues) on the execution of any FX transactions. The Pactum software helps large production companies to . This includes your ability to verify your ownership of U.S. dollar cash deposits in your Fiat Account and of Gemini Dollars in your Gemini Account and the Standard Maximum Deposit Insurance Amount per FDIC regulations. For information on Geminis scheduled maintenance windows, please see our Marketplace page here: https://gemini.com/fees/marketplace#downtime. If a fiat currency deposit does not originate from a User Bank Account or debit card, it will be rejected and returned immediately. It could also mean that you havent verified your identity or youve violated Coinbases User Agreement. 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. NerdWallet, Inc. is an independent publisher and comparison service, not an investment advisor. You agree to submit any request to settle a transaction through Gemini Settlement or Gemini Clearing in the form and manner, and otherwise in accordance with the instructions, technical specifications and other information, that Gemini may require, either through the Gemini Settlement user interface, Gemini Clearing user interface or as otherwise instructed or requested by Gemini, and you agree and understand that Gemini may amend or revise these requirements from time to time, for any reason and without prior notice to you. full name, e-mail address), here, at this very public forum, the Brave Community. When our Exchange matching engines (each, a Matching Engine) match Orders, a trade (each, a Trade) occurs. We will, however, provide you with any necessary information required of you by the Internal Revenue Service or any other applicable governmental agency if you have executed at least one Trade on Gemini. Gemini is a mutable, Copyright 2023 ThinkCelestial | Powered by Astra WordPress Theme. Your Coinbase account will be restricted until your negative balance is resolved How to resolve your negative balance You can make a payment to resolve this negative balance here . Gemini has had my account on hold/restricted since January 4th, 2023! In addition, you agree and understand that your review of our blog and/or FAQ does not constitute any solicitation or investment advice. In order to set up an institutional account, please submit the onboarding questionnaire on our website here. I'm back again having posted here a few days ago. In no event shall we or any Gemini Service Provider be liable for any act, omission, error of judgment, or loss suffered by you in connection with this User Agreement or your use or attempted use of Gemini or the Gemini Dollar. You further agree and understand that in certain situations, ACH deposit settlement times may be delayed in connection with Downtime or disruptions to Gemini Service Providers. and that fees for Web Orders are not the same as, and may be higher than, fees for Orders placed via our API or the Gemini ActiveTrader interface. Buy and sell Orders from different accounts with common beneficial ownership and/or affiliation that are placed with the intent to: (i) negate market risk or price competition, or (ii) achieve a favorable Fee Schedule and the resulting benefits, shall also be deemed to violate our prohibition on wash Trades. In any case in which (1) the dispute is filed as a class or representative action and (2) there is a final judicial determination that all or part of the Representative and Class Action Waiver is unenforceable, the class and/or representative action to that extent must be litigated in a civil court of competent jurisdiction, but the portion of the Representative and Class Action Waiver that is enforceable shall be enforced in arbitration. s. 1 et seq. 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. Neither you nor any related party shall engage in any trading, practice, or conduct on Gemini that: Demonstrates intentional or reckless disregard for the orderly execution of transactions; or. If you havent yet added your bank account to Gemini, you might be wondering how to do so. New York State Department of Financial Services, Gemini Trust Company, LLC is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. If you are a not a Gemini Customer, by obtaining or using the Gemini Dollar, you agree and understand that obtaining or using the Gemini Dollar does not create or represent any relationship between you and us (other than the terms and conditions of this section of our User Agreement) or you and any Gemini Service Provider and does not subject us or any Gemini Service Provider to any obligations whatsoever as they relate to you. If your Gemini account is restricted, youre limited in the functionality you can enjoy in the Geminimarketplace. In order to access Gemini, you must register and open a Gemini Account. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of our Marketplace Controls. please pick one). To solve this problem, the first step would be completing registration with Gemini. Next, you can register your bank account or other financial institution. Once youve registered your account, the next step is to verify it. To do this, you can check the Account Balance page to see if funds have left your bankaccount and not yet reached your Gemini account. Gemini presumably holds different funds in different accounts, some probably "cold" (offline) to reduce the risk from hacking. You further agree and understand that if we determine, in our sole discretion, that you have colluded, coordinated, and/or collaborated with any other User to commit a Conduct Violation, you and that User will be jointly and severally liable for the whole value of any trading fee discounts, rebates, and/or damages to which we are entitled under this subsection and any such amounts may be debited, in our sole discretion, from your account, that Users account, or in each case, any Related Account. By purchasing Digital Assets on Gemini, you represent and warrant that your acquisition and use of any such Digital Assets comports with those requirements. A Gemini man and Leo woman combination are highly compatible and make a very good zodiac match. If possible, we encourage you to listen to the audio or video version, since they include inflections that []