Contact information (including a phone number) for Gemini should you have any questions, need to register a complaint, or claim that your Order was not authorized (subject to applicable limits described herein). Complaints should be in writing, and the use of DFI Form CC is preferred, but not required. Any change to our Market Data Fee Schedule will be posted for at least three calendar days before it takes effect and no change will be in effect for less than 30 calendar days. He creates guides, walkthroughs, solutions, and more on games that he plays to help other players with their progression. We maintain commercial crime and specie insurance for Digital Assets we custody in trust on your behalf in our online hot wallet (Hot Wallet) and Gemini Custody. By using Gemini, you agree to grant third-party providers that we may engage, including, but not limited to, Plaid Technologies, Inc. (. ) Heres the error message that youll get when you try to add one, You cant add a payment method while your account is restricted. 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. 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. You also agree and understand that we maintain and retain records of all information, activities, and communications relating to your User Account, Gemini Account, and use of Gemini. The arbitrator shall not award punitive or exemplary damages to either party, unless such remedies would otherwise be available under applicable law. You cant add a payment method on Coinbase because it is not currently supported in your country. Lastly, enter the subject line of your issue (e.g. To ensure that you receive all of our communications, you agree to keep your email address up-to-date and immediately notify us if there are any changes. WE DO NOT OWN OR CONTROL ANY OF THE PROTOCOLS THAT ARE USED IN CONNECTION WITH DIGITAL ASSETS AND THEIR RELATED DIGITAL ASSET NETWORKS, INCLUDING THOSE RESULTING FROM A FORKED NETWORK. We are not responsible for any losses, whether direct or indirect, that you may incur as a result of our complying with Applicable Law and Regulations, the guidance or direction of any regulatory authority or government agency, or any writ of attachment, lien, levy, subpoena, warrant, or other legal order. Manager Fee The Manager may elect to receive its fees in cash or units or a combination of cash and units (as it may in its sole discretion determine): z Base Fee: up to 1% per annum of IGBCR's TAV (excluding cash and bank balances which are held in non-interest bearing accounts.) You agree and understand that upon our request and within the time frame designated by us, you and any related party are obligated to respond to any interrogatories in writing and to furnish any documentary materials and other information in connection with any investigation initiated pursuant to this User Agreement. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Is This The Perfect Time For Starting A Business - Solo 401k In arbitration the parties waive their rights to have a jury trial. How to improve your credit score online Since your Coinbase account is restricted, choose Coinbase. As stated in the article, the selling of crypto is not supported in some countries. For example, the minimum Bitcoin trade is 0.00001 BTC and the minimum Ether trade is 0.001 ETH. The arbitrator may issue orders (including subpoenas to third parties, to the extent permitted by law) allowing the parties to conduct discovery sufficient to allow each party to prepare that party's claims and/or defenses, taking into consideration that arbitration is designed to be a speedy and efficient method for resolving disputes. Why is my account suspended or restricted? - StartGaming You agree and understand that we may use third parties to gather, review, and transmit your data and activity from one or more of your financial institutions to us. We may, in our sole discretion, give Written Notice that your account has been suspended and may, in our sole discretion, disclose the reasons for suspension, if permitted to do so by law. Many or all of the products featured here are from our partners who compensate us. You agree and understand that we have the right to require your affirmative assent and continuing acceptance of this User Agreement, from time to time, as a condition of you accessing or using any Gemini Services (as defined below), logging into your account, or API Authenticating, as applicable. You wonder, When will the region where you reside, finally return to being supported? Except for the indemnity and exculpation provisions herein, nothing expressed in, mentioned in, or implied from this User Agreement is intended or shall be construed to give any person other than the parties hereto any legal or equitable right, remedy, or claim under or in respect to this User Agreement to enforce any of its terms which might otherwise be interpreted to confer such rights to such persons, and this User Agreement and all representations, warranties, covenants, conditions and provisions hereof are intended to be and are for the exclusive benefit of you and us. Our property, belonging solely to us, if sent to any other Digital Asset address that we control. Gemini is not liable to you if, for any reason, we do not cancel an ACH withdrawal. The portion of your Fiat Account and the portion of the Gemini Dollar Reserve that are held in money market accounts or in investment accounts holding U.S. Treasury Obligations are not insured and you are not eligible for FDIC pass-through insurance for any portion of your Fiat Account or the Gemini Dollar Reserves held in such accounts. If you still have an unresolved complaint, please fill out the Complaint form provided on the Maryland Office of the Commissioner of Financial Regulations website. You and Gemini expressly agree that an arbitrator may issue all appropriate declaratory and injunctive relief necessary to ensure the arbitration of disputes (but only in favor of the individual party seeking relief and only to the extent necessary to provide relief warranted by that partys individual claim). Kevin Voigt is a former staff writer for NerdWallet covering investing. Protection of rights. Brokers are restricted by money laundering laws, so you will need to withdraw . Out of my control. 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. Secondly, select Buying, selling, or converting crypto. Copies (not originals) of all pertinent documents, such as contracts, letters, receipts, and statements. 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. You agree and understand that by signing up to Gemini and opening an account, you are agreeing to enter into this user agreement (the User Agreement) by and between you and Gemini Trust Company, LLC, and be legally bound by its terms and conditions, so please read them carefully. You agree and understand that Gemini Dollar Omnibus Accounts do not create or represent any relationship between you and any of our Banks. 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). 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. 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. I emailed them 10 times since they first double drafted. How can I learn why my account is restricted? - Fiverr Stories - Fiverr IELTS Mock Test 2023 March Reading Practice Test 4 Summary: Why does Gemini say my account is restricted? Look for words related to "pollinators". 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. As noted above, Gemini holds a portion of U.S. dollars that make up the Gemini Dollar Reserve in one or more Gemini Dollar Omnibus Accounts with the intention that they be eligible for FDIC pass-through deposit insurance. An information provider is any company or person who directly or indirectly provides us with information (Information Provider). We accept Automated Clearing House (ACH) deposits from User Bank Accounts. Without limitation, these conflicts include the fact that we have not established and do not intend to establish relationships with unaffiliated liquidity providers, for purposes of the Web Application, regardless of whether the terms and fees offered by such unaffiliated liquidity providers are more favorable to users of the Web Application. Firstly, since youre having trouble with adding a payment method, select Trading and Funding on Coinbase. NerdWallet's ratings are determined by our editorial team. We use commercially reasonable efforts to provide you with a reliable and secure platform, which includes our Exchange and Custody Services. If you instruct Gemini to unstake your assets, you will not have access to your assets until the expiration of any applicable Unbonding Period. Tok star Gemini Official to be banned from the platform following allegations that hes been grooming underage girls and seeking inappropriate relationships with them. As a result, you wont be able to buy or sell crypto. You are responsible for any fees, costs, expenses, charges, or obligations (including, but not limited to, attorney and court fees or transfer costs of fiat currency or Digital Assets) associated with the closing of your account. If any email communication is returned as undeliverable, we retain the right to block your access to Gemini until you provide and confirm a new and valid email address. 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. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of the Custody Agreement. You agree that you will not grant any person access to your User Account, except as described herein, as granting access may violate Applicable Laws and Regulations. You agree and understand that the underlying protocols of Supported Networks are subject to changes in operating rules (each a Fork) that may result in more than one version (each, a Forked Network) and us holding a specified amount of Digital Assets associated with each Forked Network. 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. 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. FDIC pass-through insurance does not cover any losses resulting from any unauthorized access to your User Account. Office of the Commissioner of Financial Regulation. Before trading on Gemini, you must verify your identity and bank account. Please visit, and use the New York State Department of Financial Services Consumer Complaint Portal. You may be required to pay mining fees for the transfer of Gemini Dollars. You agree and understand that we are solely responsible for the operation of Gemini, our Exchange, our Custody Services, our Mobile Application, and the provision of other services described in this User Agreement (collectively, Gemini Services), and for making all decisions and determinations with respect to the Gemini Services. From time to time, we may, subject to Applicable Laws and Regulations and as determined by us in our sole discretion, enter into separately negotiated arrangements with certain Gemini Customers pursuant to a confidential side letter or similar agreement that supplements certain of the economic or other terms of this User Agreement, in each case solely as applicable to that Gemini Customers relationship with and use of Gemini. If thats the case, its redundant to contact Coinbase support because theyll tell you that the selling of crypto is not supported in your country yet. From time to time, you may desire to purchase or sell Digital Assets with a fiat currency other than a primary fiat currency (which list Gemini may publish and/or change from time to time). We may, in some cases, and at our sole discretion, require secondary electronic, verbal, written or other confirmation before acting if your account activity is outside of its normal range of activities. It also provides many tools for more experienced investors. As a result of the drama and allegations, his account is now private. If your account is no longer subject to an investigation, court order, or subpoena, you authorize us to return your funds (less any trading fee discounts, rebates, debts owed to Gemini, offsets, and/or damages to which we are entitled) to any bank account linked to your account, unless otherwise required by law. Answer: A. UPDATE: I sent in a support ticket, and there was a random, but extraordinarily kind user on Twitter that helped push my ticket spot ahead and they verified and unrestricted my account/card, apparently Gemini has been facing high volume this year and this recent week, most likely due to the crypto boom and its announcement of Doge to its 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. . By purchasing Digital Assets on Gemini, you represent and warrant that your acquisition and use of any such Digital Assets comports with those requirements. 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. Independent Accountants Reports are published within 30 days of the last Business Day of each month. 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. 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. 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. 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. Finest Locations To Purchase Bitcoin In 2023 | Bubs First Any Dispute Notice to Gemini must be sent to support@gemini.com (Notice Address). Neither you nor any related party shall enter into non-competitive transactions on Gemini for the purpose of assisting another person to engage in transactions that are in violation of our Marketplace Conduct Rules or any Applicable Laws and Regulations. If you have questions or concerns regarding this policy or our processing of your Personal Information, please feel free to email us at: privacy@gemini.com; or write to us at: Gemini Trust Company, LLC, 600 Third Avenue, 2nd Floor, New York, NY 10016 or Gemini Payments UK, Ltd or Gemini Intergalactic UK, Ltd, 1 Poultry Office 02-102, London . 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. Unsupported region error - Does that mean no Brave rewards? Pre-qualified offers are not binding. 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. You are not allowed to receive funds in your account from a sender other than yourself. We reserve the right to change, modify, or increase our Market Data Fee Schedule at any time. She also claimed that Gemini Official asked her to stay with him at an Airbnb. Please Note: A One-Time Withdrawal does not make an Unsupported Forked Network a Supported Network or its Digital Assets Supported Digital Assets; or. Gemini is not liable to you if, for any reason, we do not cancel a wire withdrawal. If you are a Gemini Customer, you may redeem Gemini Dollars in your Digital Asset Account for U.S. dollars at a 1:1 exchange rate by placing a sell Order of Gemini Dollars. People are calling for Tik. Specifically, you further agree and understand that all Web Orders either: (i) execute against the Liquidity Provider, or (ii) are placed and, if conditions allow, executed on your behalf on our Exchange by the Liquidity Provider as an agency broker. I hope you find a quick solution to your problem. We email you receipt confirmation for all deposits and withdrawals. In any event, and absent unexpected technological interruptions or Downtime, a Web 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 Web Order. 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. To be clear . You agree and understand that Gemini may provide Gemini Settlement or Gemini Clearing to certain Gemini Customers via bespoke or otherwise individually negotiated terms and conditions that are not generally available to all Gemini Customers. You need to enable Javascript to view this site properly. We believe everyone should be able to make financial decisions with confidence. To that end, we expect that you treat our employees, including our Customer Support Team, as you would like to be treated yourself: with respect. kasels13 July 16, 2022, 5:58am #1. 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. In particular, and as an example only, our primary interest is in executing the Digital Asset transaction on our Exchange and we may have an interest in executing FX transactions quickly, even if such executions are not at the best available rates. If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. Any disruptive trading in or manipulation of the Gemini marketplace whatsoever is prohibited. Does Gemini actually have customer support. 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 User Agreement, your use of Gemini, your rights and obligations, and all actions contemplated by, arising out of or related to this User Agreement shall be governed by the laws of the State of New York, as if this User Agreement is a contract wholly entered into and wholly performed within the State of New York. NerdWallet, Inc. is an independent publisher and comparison service, not an investment advisor. 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. I'm back again having posted here a few days ago. You agree and understand that If you wish to ensure access to Digital Assets related to both Forked Networks following a Fork, or an Airdrop (as defined herein), you must withdraw your Digital Assets from Gemini prior to any Fork or Airdrop. 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. When we were researching we ran into the inquiry Did Gemini official ask Meghan Markle to stay with him?. Gemini presumably holds different funds in different accounts, some probably "cold" (offline) to reduce the risk from hacking. Digital Assets withdrawals will typically be processed at the speed of a Digital Asset Network. Oregon Department of Insurance and Finance. You further agree and understand that by logging into your account and/or authenticating to our API with your API key and using Gemini, including using our Web Application and Mobile Application, following any change to a marketplace fee schedule, you are agreeing to accept such new marketplace fee schedule. The withdrawal will be paid into your bank account. Gemini , can log into gemini account? You agree and understand that you access and use Gemini at your own risk; however, this brief statement does not disclose all of the risks associated with Digital Assets and using Gemini. 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. Geminis fees are slightly higher than some other crypto brokerages and vary depending on the platform youre using. 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 . This topic was automatically closed 30 days after the last reply. Inaddition, you can download your transaction history and track the performance of your accounts fortax purposes.A Gemini account is the perfect choice for institutional investors who want to keep a record of theirtransactions. 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%. Unable to link Gemini with the Verified Brave Rewards button, Rewards system is not available in my region, No consigo conectar brave com minha carteira gemini por causa da regio, When i try to connect my brave browser to the gemini account it shows your region is not supported my gemini account is verified and my region which is india is supported now I don't know why it shows an error for regio not supported, Breav browser not verify my Gemini wallet, Minha regio no compatvel com essa verificao da carteira gemini no navegador brave, Gemini wallet showing "Region Not Supported" even though it is supported, When i try to Connect Gemini Wallet..it says Region Not Supported, I'm getting the error Rewards not supported on my phone, Gemini is not linking with brave browser saying region is not Supported although in India it's supported, Please help someone, Brave not linked to Gemini in India because the region is not supported, I have earn 3 bat token in this month but i am not able to login in the uphold account because it is showing region problem.My concern is that what will happen to those token that i earn through is month. You agree and understand that: (i) we are not responsible for the operation of the underlying protocols, and (ii) we make no guarantees regarding their security, functionality, or availability. For information on the Gemini Market Data fee schedule (Market Data Fee Schedule), please see our Market Data Fee Schedule page here: You agree and understand that by accessing or using, or in the case of OEMS Service Providers, disseminating Gemini Market Data, you are agreeing to accept our Market Data Fee Schedule. Delivery of any communication to the email address on record is considered valid. 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. The meanings of terms, conditions, and representations herein are subject to their definitions and interpretations in the English language. He doesnt go by his real name on Tik. 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. If rewards are collected on your staked assets during an Unbonding Period, Gemini will credit these rewards to your Gemini Account. Proceeds derived from trading contracts for differences and spread bets on licensed and regulated platforms do not constitute Illegal Gambling or a violation of our Gambling Policy. This includes, but is not limited to, a rooted (Android) or jailbroken (iOS) device. Error: Region not supported Unfortunately, your Brave Rewards cannot be verified because your region is not supported for Brave Rewards verification at this time. A Beginner's Guide to Trading on Gemini | CryptoDigest 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. We agree that we will keep such information confidential, subject to the following paragraph. Please note the following risks in accessing or using Gemini: The risk of loss in trading Digital Assets may be substantial and losses may occur over a short period of time; The price and liquidity of Digital Assets has been subject to large fluctuations in the past and may be subject to large fluctuations in the future; Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of Digital Assets; In your jurisdiction, Gemini may not be regulated as a financial institution; Deposits into your Digital Asset Account and your Fiat Account may not be considered deposits under the applicable laws, rules, or regulations in your jurisdiction; Fiat currency in the Fiat Account of your Gemini Account may not be subject to applicable deposit insurance protection; Digital Assets in the Digital Asset Account of your Gemini Account are not subject to deposit insurance protection, including, but not limited to, FDIC insurance or Securities Investor Protection Corporation protections; Digital Assets are not legal tender and are not backed by the government; Transactions in Digital Assets may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable; Some Digital Asset transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you initiated the transaction; The value of Digital Assets may be derived from the continued willingness of market participants to exchange fiat currency or Digital Assets for Digital Assets, which may result in the potential for permanent and total loss of value of a particular Digital Asset should the market for that Digital Asset disappear; The nature of Digital Assets may lead to an increased risk of fraud or cyber attack, and may mean that technological difficulties experienced by Gemini may prevent the access to or use of your Digital Assets; and.
why is my gemini account restricted
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