You understand that you may not be able to cancel an Order prior to it filling (in whole or in part) and that we are not liable to you for the completion of an Order after you have submitted a cancellation request. Tok and is instead known as The Gemini. You agree and understand that no individual or entity, whether affiliated with Gemini or otherwise, is under any obligation to and has not affirmatively committed to, either begin engaging or continue engaging in such activities. For example, the arbitrator shall apply the Apex Doctrine and preclude depositions of either partys current or former high-level officers absent a showing that the officer has unique, personal knowledge of discoverable information and less burdensome discovery methods have been exhausted. So how do we make money? All Exchange trading activity is off-chain and not broadcast to a given blockchain. An information provider is any company or person who directly or indirectly provides us with information (Information Provider). We maintain a money transmission license in the State of Ohio and are therefore subject to the requirements of the Ohio money transmission statutes. After youve selected the issue that youre experiencing, you need to provide more information about it. TOP 9 why is my gemini account restricted BEST and NEWEST Gemini may link to other websites operated by or with content provided by third parties, and such other websites may link to our website. My account is restricted and I don't know why. 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. Description of the resolution you desire or would find acceptable. In the event that we are acquired by or merged with a third-party entity, we reserve the right, in any of these circumstances, to transfer or assign the information we have collected from you as part of such merger, acquisition, sale, or other change of control. Any such co-defendant or defendant is a third-party beneficiary entitled to enforce this arbitration provision. For all press and media inquiries, please email. All Orders that are filled, executed, or matched (in whole or in part) (each, a Trade), settle immediately and are recorded on our Exchange Ledger. NerdWallet's ratings are determined by our editorial team. I am a Taiwanese. How can I learn why my account is restricted? - Fiverr Stories - Fiverr We work hard to make Gemini safe, secure, and compliant. Privacy Policy. You and Gemini agree that good-faith, informal efforts to resolve disputes often can result in a prompt, low-cost, and mutually beneficial outcome. When you hold certain Supported Digital Assets on Gemini you may be given the option to stake these assets in a proof of stake network via staking services provided by Gemini or a third-party service provider (Staking Services Provider). Wire deposits may not be credited outside of normal banking hours. We process ACH withdrawals to User Bank Accounts. Complaints for Gemini Trust Company, LLC - Better Business Bureau In the Coinbase Help Center, youll see multiple categories that you can choose from. Independent Accountants Reports are published within 30 days of the last Business Day of each month. Movements of fiat currency between Omnibus Accounts are recorded in detail and will not affect the available balance in the Fiat Account of your Gemini Account. 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. If this occurs, we will use reasonable efforts to give Written Notice. I need help in fixing this. They are not intended to provide investment advice. ACH deposits are made available for trading immediately; however, we reserve the right to hold funds in the amount of the ACH deposit and/or Digital Assets sufficient to cover the funds, which may exceed the amount of funds from the ACH deposit based on Geminis assessment of potential fluctuations of the price of such Digital Assets, and to prevent withdrawal until the ACH deposit is considered settled (typically within four to five Business Days). 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 also agree and understand that we and our Related Parties may Transact in a Digital Asset or related Financial Instruments for their own account or on behalf of other persons or entities, at any time prior to and/or after we choose to no longer support such Digital Asset on the Gemini Services and make it an Unsupported Digital Asset or decrease the scope of the Gemini Services made available for a Digital Asset that is a Supported Digital Asset. If you transact on behalf of another person or entity, you are responsible for ensuring the person or entity receives a price that is equal to, or better than, the price at which their original order would have otherwise been executed at (in the case where an equal or better price is not available, a cash adjustment to the customer account is sufficient). Does Gemini actually have customer support. You may close any of your accounts at any time. We consider a transaction to be clearly erroneous when its price is substantially inconsistent with the market price at the time of execution (each, a Clearly Erroneous Transaction). While reading we ran into the query Who is the Gemini and how old is he?. You agree and understand that we and our affiliates, shareholders, controlling persons, principals, directors, managers, officers, employees, and representatives or their respective affiliates (collectively, Related Parties) may directly or indirectly, including through interests in other entities, own, control, lend, borrow, or trade (each, to Transact) in a Digital Asset or related financial instruments, including, without limitation, a security, bond, money market, and/or derivative (collectively, Financial Instruments), for their own account or on behalf of other persons or entities, at any time prior to and/or after we choose to support such Digital Asset on the Gemini Services and make it a Supported Digital Asset or increase the scope of the Gemini Services made available for a Digital Asset that is already a Supported Digital Asset. 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. This activity may involve selling Digital Assets on our Exchange in order to obtain or create Gemini Dollars, purchasing Digital Assets on our Exchange in order to use such Digital Assets outside of Gemini to acquire Gemini Dollars, and using Gemini Dollars to obtain Digital Assets outside of Gemini. IRC Channel: Come and chat with us in real time. You agree and understand that ACH withdrawal transfer times are subject to bank holidays, the internal processes and jurisdiction of your bank, and the internal processes of our Banks. 500 shares will vest in 2023. . Neither you nor any related party shall create or execute fictitious transactions or place any Order for a fictitious transaction with knowledge of its nature. EXCEPT TO THE EXTENT REQUIRED BY LAW, NEITHER WE NOR ANY GEMINI SERVICE PROVIDER SHALL BE LIABLE TO YOU, WHETHER IN CONTRACT OR TORT, FOR ANY PUNITIVE, SPECIAL, INDIRECT, CONSEQUENTIAL, INCIDENTAL, OR SIMILAR DAMAGES, INCLUDING LOST TRADING OR OTHER PROFITS, DIMINUTION IN ASSET VALUE, OR LOST BUSINESS OPPORTUNITIES (EVEN IF WE AND/OR ANY GEMINI SERVICE PROVIDER HAVE BEEN ADVISED OF THE POSSIBILITY THEREOF) IN CONNECTION WITH THIS USER AGREEMENT, YOUR USE OR ATTEMPTED USE OF GEMINI, THE GEMINI DOLLAR, OR ANY OF THE INFORMATION, SERVICES OR TRANSACTIONS CONTEMPLATED BY THIS USER AGREEMENT. Then, when you are ready to sell your cryptocurrencies, you can do so through the Gemini trading platform. . You agree, represent, and warrant that all funds in your account, or funds exchanged or to be exchanged by you in the future on Gemini, are not the direct or indirect proceeds of any criminal or fraudulent activity. When your account is restricted, youll have full access to your wallets, but you wont be able to buy or sell crypto. You agree and understand that we may use third parties to gather, review, and submit or facilitate submitting your data and activity from us to regulatory authorities on our behalf. The meanings of terms, conditions, and representations herein are subject to their definitions and interpretations in the English language. Please email, You agree and understand that all Orders received through and by Gemini are considered unsolicited, which means that you, received any investment advice from us or any Gemini Service Provider in connection with any Orders you place, including those you place via our API, and that we do not conduct a suitability review of any Orders you place, including those you place via our API. You agree and understand that in the event that a third party deposits Supported Digital Assets into a Digital Asset address that we control, we have the right to and will account for any such Supported Digital Assets as follows: Your property if sent to your Depository Account or Custody Account; or. Our opinions are our own. We process wire withdrawals to User Bank Accounts. Writer | CNN.com, The Wall Street Journal. NOTICE: New region restrictions on verifying Brave Rewards with Gemini Italy's Garante Welcomes Back ChatGPT After Company Addresses Agency You agree to indemnify us and any Gemini Service Provider for actual, reasonable legal costs and expenses directly related to your account or any related account that are a result of any regulatory inquiry, legal action, litigation, dispute, or investigation whether such situations occur or are anticipated, that arise or relate to you or your use of Gemini. 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 you are not allowed to enter any restricted area of any computer or network of Gemini or any Gemini Service Provider under any circumstances, or perform any functions that are not authorized by this User Agreement. Our Market Data Agreement is available here: https://gemini.com/legal/market-data-agreement. In this article, youll learn why is your Coinbase account restricted and why cant you add a payment method. We cannot guarantee that you will be able to cancel an ACH withdrawal instruction. We cannot guarantee that you will be able to cancel a wire withdrawal instruction. If the parties are unable to resolve the remaining demands for arbitration comprising the Mass Filing within 30 days following the mediation, the remaining demands for arbitration comprising the Mass Filing shall be administered by NAM on an individual basis pursuant to the NAM Rules. Gemini presumably holds different funds in different accounts, some probably "cold" (offline) to reduce the risk from hacking. Gemini allows you to sell your cryptocurrencies for cash and then withdraw the funds to your bank account. Site Wiki: You can improve this site by helping the extension of the site's content. 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. This includes the amount of crypto that youre trying to sell, the transaction date, reference code, and more. Priyanka M 723 Satisfied Customers Expert Priyanka M is online now Continue Related Computer Questions Gemini also agrees to participate in such a telephone discussion at your request. To log in. Gemini has an "earn" program that advertises rewards on some cryptocurrencies. Customer support options: 2 out of 5 stars. Some cryptocurrency exchanges are available only in select states, but Gemini is available to residents in all 50 states. 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. You further agree and understand that in certain situations, ACH withdrawal transfer times may be delayed in connection with Downtime or disruptions to Gemini Service Providers. 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. (Authorization Agreement). 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 . bodenpunkte tabelle thringen; wow ardenwald seltsame wolke rare; gnsebraten omas rezept 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. In a nutshell, if your country does not support the selling of crypto, your account will be restricted and you wont be able to add a payment method. gEMINI CLOSED MY ACCOUNT WITH no EXPLANATION WHY? For information on each of our marketplace fee schedules, please see below: For information on our Web Application fee schedule (Web Fee Schedule), please see our Web Fee Schedule page here: For information on our mobile application fee schedule (Mobile Fee Schedule), please see our Mobile Fee Schedule page here: https://gemini.com/fees/mobile-fee-schedule. Our property, belonging solely to us, if sent to any other Digital Asset address that we control. View All Result. If you connect via FIX, you have the option of enabling cancel upon disconnect for all of your Orders. Gemini has low minimum trade amounts, which vary by the type of cryptocurrency you want to trade. NOTWITHSTANDING THE FOREGOING OR ANY OTHER PROVISION IN THIS DISPUTE RESOLUTION CLAUSE OR THIS USER AGREEMENT, OTHER THAN DISPUTES ARISING SOLELY OUT OF OR RELATING SOLELY TO THE CREDIT CARD SERVICES, DISPUTES ARISING OUT OF OR RELATING TO ANY GEMINI CREDIT CARD YOU MAY HAVE SHALL BE GOVERNED EXCLUSIVELY BY THE ARBITRATION CLAUSE IN THE GEMINI CREDIT CARD CARDHOLDER AGREEMENT, AND NOT BY THIS ARBITRATION CLAUSE.