You and Gemini agree that good-faith, informal efforts to resolve disputes often can result in a prompt, low-cost, and mutually beneficial outcome. My Experience with Gemini Exchange For Buying Bitcoin You agree and understand that we may use our own services, including the Gemini Services. You agree and understand that we have the right to immediately (i) suspend your account and all accounts beneficially owned by you and any members of your household or for which you are a representative or authorized signatory and, in the case of entities, any affiliates (each, a Related Account), (ii) freeze/lock the funds and assets in all such accounts, and (iii) suspend your access to Gemini, until a determination has been made, if we suspect, in our sole discretion, you and/or any such accounts to be in violation of: at any time since the opening of such account or Related Account (each, a Conduct Violation). 250 shares will vest in 2022. That said, you can still send crypto from your Coinbase account to another wallet or exchange. Following our review of any funds in question and the circumstances by which you received them, we may determine that you are not the owner of such funds. Any unauthorized use of the Gemini Marks is strictly prohibited. Please Help me Region is not supported for Brave Rewards! Potential investors may be hesitant to participate in trades with a restricted account because they'll have less information about you. 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. Furthermore, it offers free deposits and no withdrawal fees for the first 30cryptocurrency withdrawals a month. There might be two reasons of why your capital one account is restricted; There was an issue when you were performing a transaction, or the system noted that someone else was using your card or . You agree and understand that under no circumstances will the operation of Gemini and your use of Gemini be deemed to create a relationship that includes the provision of or tendering of investment advice. If youre living in Australia, New Zealand, or Singapore, you wont be able to sell crypto on Coinbase. Engage, directly or indirectly, in any conduct that threatens, harasses, coerces, intimidates, or otherwise attempts improperly to influence another market participant or any other person. We use commercially reasonable efforts to assure that the information contained in the notices we send you and your Transaction History is accurate and reliable; however, please understand that errors may sometimes occur and such errors do not impact the actual means and results of a given transaction. It also provides many tools for more experienced investors. 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. (Gemini said other assets held on the platform are safe.). What can AI strategists learn from software development history? In making a determination, we take into account the circumstances at the time of the transaction, the preservation of the integrity of the market, and the maintenance of a fair and orderly marketplace. Technician's Assistant: Just to clarify, what exactly are you trying to uninstall? We take our Marketplace Conduct Rules very seriously and it is our policy to take all the necessary steps to prohibit manipulative conduct or deceptive practices. We also have the right to freeze/lock/seize funds and Digital Assets in your account, or any Related Account, where such funds and Digital Assets were credited to your account, or any Related Account in reliance on your obligation to fund the purchase price and you failed to fulfill such an obligation. Its a platform that allows you to trade on various assets with global market liquidity. You also agree and understand that we may, in our sole discretion, choose to support an Unsupported Network and make it a Supported Network on Gemini at any time. But before you do that, you need to check if the selling of crypto is supported in your country first. The meanings of terms, conditions, and representations herein are subject to their definitions and interpretations in the English language. NerdWallets comprehensive review process evaluates and ranks platforms and companies that allow U.S. customers to buy and/or sell cryptocurrency. You agree and understand that orders placed via our website application (the Web Application and each, a Web Order) are subject to each and every other provision of this User Agreement unless otherwise modified by this subsection. Neither you nor any related party, through one or more accounts, shall place or accept buy and sell Orders at the same price, where you or any related party knows or reasonably should know that the purpose of the Orders is to avoid taking a bona fide market position exposed to market risk (transactions commonly known or referred to as wash Trades). For more information, please see our Your computing device is unknown, but knowing may help to solve your issue. In the event that we are required, in accordance with an OFAC sanctions program, other applicable government sanctions programs, or our policies designed to comply with these sanctions programs, we may: (i) suspend your account; (ii) terminate your account; (iii) restrict your account; (iv) return funds to the destination of their origin or to an account specified by authorities; (v) block funds in your account that are the property of a Sanctioned Person (defined in the Export Controls section below), or (vi) require you withdraw funds from your account within a certain period of time. 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. If rewards are collected on your staked assets during an Unbonding Period, Gemini will credit these rewards to your Gemini Account. If you have a Question about or Problem with YOUR TRANSACTION THE MONEY YOU SENT: You must contact the Money Transmitter who processed your transaction for assistance. We will deduct any such amounts from the respective Fiat Account(s) and/or Digital Asset Account(s). Winning Post April 22 2023 by winningpost - Issuu Gemini will settle this sell Order, and redeem your Gemini Dollars for U.S. dollars, by transferring assets or the proceeds thereof from the Gemini Dollar Accounts to you, in a timely manner. Independent Accountants Reports are published within 30 days of the last Business Day of each month. Gemini Review 2023: Pros, Cons and How It Compares Gemini has an "earn" program that advertises rewards on some cryptocurrencies. Our opinions are our own. @kasels13. Some context on staking and rewards: Staking programs operated by centralized businesses such as exchanges have been under regulatory scrutiny, with some facing allegations that their offerings amount to unregistered securities. IF FOR ANY REASON THIS ARBITRATION CLAUSE BECOMES NOT APPLICABLE OR FOR ANY OTHER REASON LITIGATION PROCEEDS IN COURT THEN THE PARTIES AGREE THAT YOU AND GEMINI: TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAWS AND REGULATIONS, HEREBY IRREVOCABLY WAIVE ALL RIGHT TO TRIAL BY JURY AS TO ANY ISSUE RELATING HERETO IN ANY ACTION, PROCEEDING, OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS USER AGREEMENT OR THE SERVICES THAT GEMINI PROVIDES OR ANY OTHER MATTER INVOLVING US HERETO, AND. 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. Having read a couple of posts about Gemini being boring I wanted to join the conversation. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. For example, the minimum Bitcoin trade is 0.00001 BTC and the minimum Ether trade is 0.001 ETH. Higher fees than some other crypto exchanges. Many or all of the products featured here are from our partners who compensate us. . Customer support options: 2 out of 5 stars. If it is, you might not be able to add a payment method. Remember to enter the correct details, so yourGemini account is accurate. Gemini Review 2023 | Fees, Facts & WARNINGS - Marketplace Fairness Each Digital Asset Account is subdivided into a depository account (Depository Account) and a custody account (Custody Account). Gemini offers a free app for both iOS and Android. Neither you nor any related party may access Gemini in any way which could be expected to bring disrepute upon you or Gemini. 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. Additionally, if, at any time, 25 or more similar demands for arbitration are asserted against either party or their related parties by the same or coordinated counsel or entities (Mass Filing), the additional protocols set forth below shall apply: NAMs Mass Filing Rules shall apply if the parties dispute is deemed by NAM, in its sole discretion pursuant to the NAM Rules and this Dispute Resolution section, to be part of a Mass Filing. 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. Our Exchange generates data, including, but not limited to, pricing, volume, and other trade-related data (collectively, Gemini Market Data), which is publicly available via our website at. You agree and understand that we may choose, in our sole discretion, except as described herein, not to support a Forked Network (each, an Unsupported Forked Network) and that you have no right, claim, or other privilege to any Digital Assets of an Unsupported Forked Network. 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). s. 1 et seq. You agree that we may provide your 2FA data to a third-party service provider in order to help us authenticate you. If you are located in the State of Oregon and have a complaint, please first contact Gemini Support at one of the three methods provided in the Questions, Feedback, and Complaints section. Neither gemini nor uphold are supported by brave, When I try to verify on my gemini wallet, I get the message unsupported region and I am an EU resident, Facing issue while tranfuring BAT Into Gemini Account, May and June Brave payout did not reach uphold, Unable to verify Gemini Wallet / Connect back again, Unable to verify after re-install browser, May Rewards Not Received -Desktop | Laptop | Phone, My BAT is gone! 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. Lastly, enter the subject line of your issue (e.g. 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. Detailed description of the specific complaint against the institution, giving the dates involved, and the names of the people with whom you dealt. For the avoidance of doubt, Gemini will not replace assets subject to slashing as a result of network, network provider, or operator errors, or any other basis covered by the Disclaimer of Liability or Force Majeure sections below. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of our Custody Fee Schedule. Are you a Photographer? Open a Photographer 401k - Solo 401k You and Gemini expressly agree that any dispute about the scope of this User Agreement to arbitrate and/or the arbitrability of any particular dispute shall be resolved in arbitration in accordance with this section. As set forth in the creation and redemption sections below, you agree and understand that only Gemini Customers may exchange U.S. dollars for Gemini Dollars and/or Gemini Dollars for U.S. dollars at Gemini. A simple assertion that a mistake was made by you in entering an Order, or that you failed to pay attention to or update an Order, is not sufficient to establish it as a Clearly Erroneous Transaction. 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. We require multi-factor authentication to keep your User Account safe and secure. To fix a restricted Coinbase account, you need to contact Coinbase support. For the avoidance of doubt, the receipt of all trading fee discounts and rebates and continued use of your account is conditioned on continued adherence at all times to this User Agreement and all Applicable Laws and Regulations. Summary: Why does Gemini say my account is restricted? For more details about the categories considered when rating brokers and our process. You agree to pay all fees associated with or incurred by your use of Gemini. 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. Disgusting, My account is restricted from trading, But I'm also unable to withdraw my funds P.S. The mediation shall be administered by NAM. Does Gemini actually have customer support. If your issue is unresolved by Gemini, please submit formal complaints to the Hawaii Division of Financial Institutions, Department of Commerce and Consumer Affairs (DFI). We cannot agree to obligations of confidentiality or nondisclosure with regard to any unsolicited information you submit to us, regardless of the method or medium chosen. You further agree and understand that some or all of the fees you pay in connection with the placement and execution of Mobile Orders may be for the benefit of, and may be paid to, the Liquidity Provider. To log in. I need the restriction removed so I can resume my business. You agree that you will not allow any persons who have not successfully completed our BSA/AML Program to access or use your Gemini Account. Our API Agreement is available here: For information on Order types, please see our Marketplace page here: https://gemini.com/fees/marketplace#order-types. You agree and understand that Gemini is not liable or responsible to you for any inconvenience or damage to you as a result of Downtime. Similarly, if your Coinbase account is still under review, you wont be able to buy or sell crypto. 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. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. I still don't know why my account is restricted and I am aware that customer support is not responsible for this question. ), 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. ACH withdrawals initiated before 3pm ET will typically be processed on the same day or next Business Day. If you or any related party make or assist in placing any such Order with knowledge of the purpose thereof or if you or any related party, with such knowledge, in any way assist in carrying out any plan or scheme for the placing of any such Order, you and any related party will be deemed to have engaged in an act detrimental to Gemini. I am not able to connect my brawe browser to the uphold account, Uphold verification is not supported in Germany anymore, Brave is not working in Argentina with Gemini nor Uphold. Brokers are restricted by money laundering laws, so you will need to withdraw . 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 further agree and understand that we have the right to immediately investigate your account and any Related Account, if: The account is, or is related to any account that is, the property of a Sanctioned Person; The account was used to facilitate a ransomware payment; We may, in our sole discretion, give Written Notice that your account is the subject of an investigation and may, in our sole discretion, share the general nature of the investigation, if permitted to do so by law. We reserve the right to charge fees in the future and, if so, will notify you pursuant to Written Notice. She says in the video that people did not believe her when she accused Gemini Official of flirting and engaging in grooming behavior, and claimed that some people accused her of initiating a conversation with Gemini Official to set him up. The following are strictly prohibited on Gemini: Neither you nor any related party shall engage or attempt to engage in any fraudulent act or engage or attempt to engage in any scheme to defraud, deceive or trick, in connection with or related to any Order or Trade on or other activity related to Gemini. It also say I'm not able to withdraw my from my account.So I can't buy, I can't sell, I can't withdraw.Money is stuck in assets I bought several days ago. 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. If you would like to provide access to your Gemini Account to another individual or institution, this individual or institution must register a user account (User Account) to your Gemini Account and successfully complete our BSA/AML Program. Please fill out the Complaint Form provided on the Colorado Division of Bankings website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at: banking.colorado.gov/industry/money-transmitters. You are responsible for ensuring that the appropriate price and Order type is entered into Gemini. No supported region/all earned BATS disappeared? 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. 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. You agree and understand that, in order for us to execute such a transaction, Gemini may need to enter into a foreign exchange transaction (a FX transaction) with a third-party FX provider to exchange your non-primary fiat currency for a primary fiat currency, such as U.S. dollars. 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. Any such compensation will be retained by us and you agree and understand that you will not receive any portion of such compensation. For the avoidance of doubt, neither we nor any Gemini Service Provider are giving investment advice, tax advice, legal advice, or other professional advice by allowing you to use Gemini, the Gemini Dollar, and the services we or any Gemini Service Provider provide, including, but not limited to, the ability to buy, sell, or store Digital Assets or fiat currency.
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