why is my gemini account restricted

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). 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. Tok star Gemini Official to be banned from the platform following allegations that hes been grooming underage girls and seeking inappropriate relationships with them. You agree and understand that Gemini does not provide legal, tax, or investment advice, and to the extent you deem necessary, you will consult with qualified professionals in your own jurisdiction prior to using Gemini or implementing any financial plan. Franklin Roach declared that three accounts related by astronauts Frank Borman aboard Gemini 7 and James McDivitt aboard Gemini 4 . Gemini presumably holds different funds in different accounts, some probably "cold" (offline) to reduce the risk from hacking. You further agree and understand that, we are not responsible (and you will not hold us responsible) for any unauthorized access to or use of your User Account and/or your Gemini Account. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of our Marketplace Controls. Please help, For a privacy focused browser, it seems like the gemini exchange integration has too many permissions. There is no account of yours that corresponds to just your funds. These provisions apply to the entire Gemini marketplace at all times. Detailed description of the specific complaint against the institution, giving the dates involved, and the names of the people with whom you dealt. Gemini offers more than 100 cryptocurrencies, including Bitcoin and Ether, as well as a limited selection of crypto-to-crypto trading pairs. Following the conclusion of an investigation, our CCO will make, in his or her sole discretion, a determination based upon the weight of the evidence. This influences which products we write about and where and how the product appears on a page. Similarly, you agree and understand that the Liquidity Provider may reject any Mobile Order if it is unable to execute it on your behalf on our Exchange as an agency broker due to the market price moving such that the Mobile Order cannot be executed at or better than the specified price, the Mobile Order exceeds the maximum Mobile Order size limit on our Exchange, or Downtime. But before you do that, you need to check if the selling of crypto is supported in your country first. Orders that are active before Downtime (as defined herein), will be handled, once our Exchange resumes operations, as follows: If the Order was placed via an API key with the Requires Heartbeat feature activated it will be automatically canceled. Nothing in this paragraph shall be construed to prohibit settlements on a class-wide or representative basis. This rate is an estimate and may change over time. We agree to take reasonable care and use commercially reasonable efforts in executing our responsibilities to you pursuant this User Agreement, or such higher care where required by law or as specified by this User Agreement. This process cantake minutes to several days, depending on your situation. When you verify your identity, you can use the platforms features, including buying, selling,and transferring cryptos. After verifying your identity, you can deposit to your account or use your wallet to buy andsell cryptocurrency. Gemini is highly secure and regulated by the NYSDFS. Being built onthe Ethereum blockchain, Gemini has a 1.5% trading fee waived for all EEA customers. Tok fame he studied Theatre and Acting in Louisiana. Without limiting any of our obligations to you under this User Agreement and to the extent permitted by law, you hereby agree to waive any claim or other similar cause of action, whether direct or indirect, against us or our Related Parties, in which there is asserted a breach of fiduciary duties, conflict of interest, or other similar violation or offense with respect to, or arising out of, us and/or our Related Parties Transacting in Digital Assets or related Financial Instruments, as described herein. Examinations and attestations are conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. This may be an easy method if you already use a centralized exchange and your crypto lives in a custodial wallet. Don't Expect to See Brave Rewards anymore, they're not replying to these anymore, I'm not able to verify my gemini account on brave, After a couple of months Gemini acc was logged out and now it says 'Region not supported', Why is Lithuania no longer supported for rewards, Can't access gemini wallet - region not supported, I'm in England, I tried to veryfy my uphold account on brave .. but this shows, Region unsupported error message, in a supported region "EGYPT" - Uphold, Getting "Region not supported" in supported region (Netherlands), "Region not supported" in supported region, Unable to login and connect to uphold wallet, My Brave account was verified; it is now is unverified due to region, Gemini-Brave Verification/Integration: Region Supported (UK), Can't re-verify and connect my brave account with uphold, Cant Hi , i cant connect uphold with mobile and pc device coming wrong area problem but im still in Uk so no idea why pls help anybody witgh 1 deciced i cant connect a long time thx a lot, My uphold wallet dont support my region anymore. 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. It is said that red mason bees have a "messier way of transporting" pollen so B is incorrect. We reserve the right to charge fees in the future and, if so, will notify you pursuant to Written Notice. We will be sure to post any updates to this thread as we receive them. This User Agreement shall not be construed to waive rights that cannot be waived under Applicable Laws and Regulations, including applicable state money transmission laws in the state where you are located. 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. 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! This federal requirement applies to all new users. 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. 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. If you continue to engage in this type of behavior, we will terminate your account. My account has been "restricted from trading" for no given reason. As stated in the article, the selling of crypto is not supported in some countries. Cryptocurrency services provided by Gemini Trust . 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. 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 ACH withdrawal transfer times are subject to bank holidays, the internal processes and jurisdiction of your bank, and the internal processes of our Banks. Kevin Voigt is a former staff writer for NerdWallet covering investing. varies by type of transaction; other fees may apply, Get more smart money moves straight to your inbox. Some Digital Asset Networks may impose a waiting period while staking, during which your staked assets will be restricted from transfer or sale (Unbonding Period). 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. Our aim is to provide an independent assessment of providers to help arm you with information to make sound, informed judgments on which ones will best meet your needs. By clicking I AGREE, during the account opening process, you agree and understand to be legally bound by the terms and conditions of this User Agreement and agree and understand that you have received the disclosures set forth herein. You agree and understand that if your account or any related account is determined, in our sole discretion, to be in violation or to have been in violation of any provision of our Gambling Policy, which is a direct violation of this User Agreement, we have the right to terminate any such accounts and take any and all necessary and appropriate actions pursuant to this User Agreement and/or 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). Any such compensation will be retained by us and you agree and understand that you will not receive any portion of such compensation. 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. You can close the account from either your mobile browser or web, however, this is currently not offered on the Gemini app. It is your sole responsibility to review your Transaction History, Order Receipts, and Trade Receipts on a regular basis in order to meet the period set forth above. Gemini is not liable to you if, for any reason, we do not cancel a wire withdrawal. 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. Unable to verify w/ Gemini, Brave Rewards became zero & not claimable, Error: Region not supported : Colombia account, Region Not Supported (Unable to receive reward), Gemini is not supported in your region error, Didn't receive April rewards - Gemini wallet, Region unsupported for verification at this time, Unable to collect brave rewards it's showing error any help I can get, Gemini account verified on android, but bat reward was not received, I have verified Gemini account. Order Placement by OEMS Service Providers, Violation of Applicable Laws and Regulations, Supported Digital Assets and Waiver of Conflicts, The Service; Rewards; Services Fee; Limitations, Proprietary Rights and Limitations on Use, Third-Party Information Accuracy and Usage. On top of that, it charges a transaction fee, similar to Coinbase, based on the amount traded: a tiered flat fee up to $200; orders above $200 are charged 1.49%. If we decide to support an Unsupported Forked Network and its Digital Assets in the future, we will determine your balance at the time of the Fork (minus any applicable One-Time Withdrawals) and account for it as your property, which will be reflected in your Digital Asset Account. One of his articles about the gig economy was quoted by Joe Rogan who hosts The Joe Rogan Experience (arguably the most popular podcast in the world), in the This Past Weekend podcast by Theo Von. Our Exchange Ledger tracks the balance and ownership of fiat currency and Digital Assets of each Gemini Account. You also agree that neither we nor any Gemini Service Provider can be held responsible for any other circumstances beyond our or such Gemini Service Providers (as the case may be) reasonable control. You further agree and understand that the types of transfers described in this section (each an Unsolicited Transfer) do not create or represent any relationship between us and the sender and do not subject us to any obligations whatsoever as they relate to the sender. 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. NEITHER WE NOR ANY GEMINI SERVICE PROVIDER GUARANTEE CONTINUOUS, UNINTERRUPTED, OR SECURE ACCESS TO GEMINI. You further agree that we and any Gemini Service Provider may honor any legal process, regardless of the method or location of service. You may be held accountable for the actions of a related party. 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. Any regulated services provided to users located in the State of Oregon shall be characterized as money transmission and not as trust services performed on behalf of our users in the State of Oregon. It is important for you to understand that it is your sole responsibility to review your Transaction History and any notices. 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. And for every 2 merit points you receive, you can send 1 merit point to someone else! Touring the world with friends one mile and pub at a time; best perks for running killer dbd. After verifying the Gemini wallet, I no longer received BAT's and Brave Ads, Error "region is not supported for Brave Rewards", Unable to verify wallet after abrupt disconnection, Need to Remove a connected Computer from Brave/Gemini account, My uphold account is not veryfied anymore, I want to link to my brave uphold wallet it says your region is not supported for brave rewards, Can't activate uphold or gemini account to withdraw funds on Brazil. You further 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 seek to recover additional funds in the event that the funds and assets in your accounts are insufficient to cover Geminis losses, and (iii) suspend your access to Gemini until a determination has been made, if: We are required to do so by a regulatory authority, court order, facially valid subpoena, or binding order of a government authority; The account is, or is related to any account that is, subject to any pending litigation, investigation, or governmental proceeding; The account has a negative balance for any reason; The account has a balance that needs to be reconciled for any reason; Your ACH deposit was returned to your bank; We believe someone is attempting to gain unauthorized access to the account; We believe there is unusual activity in the account; We believe your account was used to send or receive a ransomware payment; We believe you are using Gemini, your login credentials, or other account information in an unauthorized or inappropriate manner; The account is being accessed from a jurisdiction where we do not offer Gemini services; or. Gemini. You want to be able to retrieve your BAT at Gemini, and move them to another (as yet un-determined) Custodial Wallet Provider? Any unfilled portion of your Order will remain on hold until it fills, expires, or is canceled. 289wk July 16, 2022, 6:22am #2. Debit card transactions are executed immediately; however, we reserve the right to hold fiat currency in the amount of the debit card transaction and/or Digital Assets sufficient to cover these funds, which may exceed the amount of funds from the debit card transaction based on Geminis assessment of potential fluctuations of the price of such Digital Assets, and to prevent withdrawal until they are considered settled. 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. The U.S. dollar, money market and U.S. Treasury Obligation accounts that make up the Gemini Dollar Accounts constitute the Gemini Dollar Reserve. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities. If you are located in the State of Texas, please refer to the Texas User Complaints section. Gemini does not determine the timing or amount of your reward. The timing and amount of your reward will be determined by the protocols of the applicable network. In such instances, Gemini will vote in favor of the decision that it believes supports the most use cases for Gemini users. 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 Gemini may not be available in all jurisdictions. You agree and understand that Gemini has no control over any such other websites or their content and will have no liability arising out of or related to such websites or their content. Please see the Erroneous Orders and Erroneous Trades sections for more information. Please visit http://dfr.oregon.gov/ for additional information. After you have sold your cryptocurrencies, you will be able to . 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. re: why gemini is boring. Gemini is providing services to you as a participant in a special Hawaii project, which ends on December 30, 2024. You further agree and understand that the price quoted to you on the Exchange for the Digital Asset transaction may include, amongst other components, the spread charged by the FX provider. 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). Examples of factors we may consider in deciding whether to negotiate customized terms via a confidential side letter or similar agreement include, but are not limited to: (i) whether a Gemini Customer plans to or is expected to conduct a significant or high volume of trading activity on our Exchange, or (ii) whether a Gemini Customer is subject to specific and unique legal, tax, or regulatory obligations or requirements. Any reference in the User Agreement to fiduciary services provided by us on your behalf shall refer, in the case of users in the State of Ohio, to our fiduciary obligations as a licensed money transmitter in Ohio. Gemini , can log into gemini account? 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). This type of behavior is a direct violation of our Code of Conduct and this User Agreement. If you still have an unresolved complaint, you may also direct your complaint to the attention of: New York State Department of Financial Services, One State Street, New York, NY 10004-1511; +1 (212) 709-1540. , this constitutes Written Notice from you to us. 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. Pre-qualified offers are not binding. 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. We maintain a money transmission license in the State of Ohio and are therefore subject to the requirements of the Ohio money transmission statutes. Any Dispute Notice must include: (a) the name, address, and email address of the party providing the Dispute Notice; (b) a description of the nature and basis of the claim or dispute, including any relevant facts regarding Gemini or your use of Gemini; (c) an explanation of the specific relief sought, including the total damages sought, if any, and the basis for the damage calculations; (d) a signed statement from the party providing the Dispute Notice verifying the accuracy of the contents of the Dispute Notice; and (e) if the dispute is from you, and you have retained an attorney, a signed statement from you authorizing Gemini to disclose your account details to your attorney if necessary in resolving your claim or dispute. 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. We accept wire deposits from User Bank Accounts. Once your wire deposit is considered settled, you will be able to withdraw these funds and any such Digital Assets. 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. Our estimates are based on past market performance, and past performance is not a guarantee of future performance. Gemini is a cryptocurrency exchange platform where investors can buy Bitcoin (BTC) and Ether (ETH) using US dollars or just trade between BTC and ETH. If you are suspected of a Conduct Violation, you may be prohibited from selling Gemini Dollars. Wire withdrawals may not be processed outside of normal banking hours. 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.

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