why is my gemini account restricted

Bitcoin Gemini has its own trading bot, a slick wallet, and an extensive assistance center. You can close the account from either your mobile browser or web, however, this is currently not offered on the Gemini app. Learn how to withdraw money from your Gemini account.Click the referral link for a reward: https://gemini.com/share/7yyp6x73pOur Recommended Resources : http. When our Exchange matching engines (each, a Matching Engine) match Orders, a trade (each, a Trade) occurs. Signup for our newsletter to get notified about our next ride. 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. This information may be different than what you see when you visit a financial institution, service provider or specific products site. Gemini Settlement and Gemini Clearing are available only to Gemini Customers for. Unmatched Orders rest on their order book (each, an Order Book). 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. 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. You agree that it is your responsibility to cancel any Order (in whole or in part) that you do not want to be filled. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of all of our marketplace fee schedules. Trade details are not published on Gemini's Market data feed. We operate an exchange (Exchange) that facilitates the buying and selling of Digital Assets. But dont worry, you can always find the latest version of this User Agreement here on this page. Gemini Review 2023 | Fees, Facts & WARNINGS - Marketplace Fairness 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. 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. Orders Receipts contain the following information: The Order date, type, ID, amount, and pricing information if applicable; A notification which states that you have three calendar days to dispute your Order; and. brave wallet "region not supported" error! Can I close a restricted bank account? - Reviews Wiki | Source #1 for Site Wiki: You can improve this site by helping the extension of the site's content. A notification which warns you that once your Order has been placed it may not be cancelable or otherwise undone (you may choose to hide this notice going forward). In certain cases, Gemini may vote on your behalf where Gemini or the applicable protocol does not support delegated voting. If youre unable to sell crypto or add a payment method on Coinbase, you can transfer them to another exchange and sell them there. Kunal Kamra has challenged the new rules in the Bombay High Court. for further details on how proof of stake works. You may use your User Account to place orders (each, an Order) to buy and/or sell Digital Assets. 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. Gemini is providing these links to you only as a convenience. Digital assets are insured against losses that result from a security breach or hack, a fraudulent transfer or employee theft (though the company doesn't say how much coverage it carries). Why is my account suspended or restricted? - StartGaming You 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 (iii) suspend your access to Gemini, if we suspect, in our sole discretion, any such accounts to be in violation of our Gambling Policy, which is a direct violation of this User Agreement. For certain Digital Assets, the underlying protocols offer stakers the ability to vote on matters related to the governance of protocol-level issues. 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. The market for Digital Asset transactions priced in non-primary fiat currencies may not be quoted and/or sufficiently liquid on the Exchange, especially compared to the markets for Digital Asset transactions priced in primary fiat currencies. We reserve the right to change, modify, or increase our Custody Fee Schedule at any time. 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. You agree and understand that the FX provider with which we execute FX transactions may be a partner of ours. Unsupported region error - Does that mean no Brave rewards? Pursuant to the economic sanctions programs administered in the countries where we conduct business, including, but not limited to the U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC"), we are prohibited from providing services or entering into relationships with certain individuals and institutions. , based on the amount traded: a tiered flat fee up to $200; orders above $200 are charged 1.49%. 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. The Standard Maximum Deposit Insurance Amount is calculated by looking to the balance of all deposit accounts held in your name or held on your behalf at each FDIC-insured bank. Number of cryptocurrencies: 5 out of 5 stars, Crypto-to-crypto trading pairs: 5 out of 5 stars. The arbitrator shall not award punitive or exemplary damages to either party, unless such remedies would otherwise be available under applicable law. 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. If youre scheduling a withdrawal from Gemini, the first step is to verify your identity. To do this, submit a photo of your ID and confirm additional information. After that, you can use the wire transfer option if you have an alternative payment method. Finally, you must verify your bank account by providing the correct account and routingnumbers. Once youve confirmed these details, you can proceed with the withdrawal process. How much cash can you withdraw from Bitcoin? - LepsiAPD . 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. What can AI strategists learn from software development history? We process wire withdrawals to User Bank Accounts. In the first mail, there was a link related to a "suspicious clone account". Digital Assets are not subject to Federal Deposit Insurance Corporation (FDIC) or Securities Investor Protection Corporation protections. kasels13 July 16, 2022, 5:58am #1. 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. The arbitral or other tribunal may not consolidate more than one Users claims and may not otherwise preside over any form of a representative or class proceeding. Please review the fee before initiating your crypto withdrawal. You are only permitted to access your Gemini Account using your User Account login credentials and other required forms of authentication. For more serious, high-volume crypto traders, Gemini has a different rate structure based on 30-day dollar-volume of trades on its ActiveTrader platform. 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. why is my gemini account restricted - befalcon.com 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. You agree and understand that in the event that a Digital Asset Network attempts to or does distribute (sometimes called airdropping or bootstrapping) its Digital Assets to Digital Asset addresses of a Supported Network, we will treat this Digital Asset Network as an Unsupported Forked Network. You cant add a payment method on Coinbase because it is not currently supported in your country. 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. 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. I just got a Gemini pod and tried using the CLI interface to smol.pub and something is awry. As used herein, a Catastrophic Event means any event whereby the Gemini Dollar contract and/or related components (x) produce undesirable systemic outcomes or (y) unauthorized access results in a disruption, misuse, or our loss of control, as determined in our sole discretion. You agree and understand that we have the right to upgrade or modify the smart contracts of the Gemini Dollar (collectively, the Gemini Dollar contract) upon (i) a Catastrophic Event (as determined in our sole discretion), (ii) to maintain and/or improve upon the underlying code, or (iii) if legally obligated or compelled to do so by a court of law or other governmental body that has proper jurisdiction. Gemini Clearing - It is an anonymous settlement platform that allows two parties to settle a trade-off in the order book. As a result, you wont be able to add a payment method. Tube People are calling for Tik. Gemini / By Dawn Underwood If this causes your account balance to go negative, you will have to deposit funds or sell off your cryptocurrency to bring your account balance back to positive. Gemini also agrees to participate in such a telephone discussion at your request. For mobile and web app users, Gemini charges a flat 0.5% above the current trading price (which Gemini calls its convenience fee). Your fiat currency deposits are: (i) held across our Customer Omnibus Accounts in the exact proportion that all Gemini Customer fiat currency deposits are held across our Customer Omnibus Accounts; (ii) not treated as our general assets; (iii) fully owned by you; and (iv) recorded and maintained in good faith on our Exchange Ledger and reflected in a sub-account (i.e., the Fiat Account of your Gemini Account) so that your interests in our Customer Omnibus Accounts are readily ascertainable. We accept debit cards for use in the purchase of Digital Assets. Gemini Official has been accused of having inappropriate relationships with underage girls. All rights in and to Gemini, and not granted herein, are reserved. 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, even if you share them with an authorized OEMS Service Provider. If any term or condition of this User Agreement is unacceptable to you, please do not visit, access, or use Gemini. You also agree and understand that you will not make us and/or any Gemini Service Provider a party to any dispute involving a non-Gemini Customer that uses the Gemini Dollar or a third party that supports the Gemini Dollar. (FAA), will govern its interpretation and enforcement and proceedings pursuant thereto. You also agree and understand that Gemini may reject, refuse to settle or otherwise not complete any request to settle a transaction through Gemini Settlement or Gemini Clearing for any reason, and you agree that Gemini shall have no liability whatsoever to you, any transaction counterparty or any other party in connection with or arising out of Gemini rejecting, refusing or otherwise not completing the settlement of a transaction through Gemini Settlement or Gemini Clearing. Furthermore, you agree that where such anticipated or actual actions relate to a specific asset in your account, that asset may not be transferred out of said account until the matter is resolved. 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. Wallet service only available with Bitflyer, not Uphold and Gemini, Unfortunately, your Brave Rewards cannot be verified because your region is not supported for Brave Rewards verification at this time, I can no longer verify my account (brazil - Uphold), Brave Rewards - No longer can log-in to Uphold or Gemini. You agree that we may provide your 2FA data to a third-party service provider in order to help us authenticate you. This federal requirement applies to all new users. 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. We maintain a money transmission license in the State of Oregon and are therefore subject to the requirements of the Oregon money transmission statutes. Our partners cannot pay us to guarantee favorable reviews of their products or services. It also provides many tools for more experienced investors. We adhere to strict guidelines for editorial integrity. You agree and understand that Mobile Orders may impact the liquidity conditions that may otherwise be available on our Exchange and that should the volume or frequency of Mobile Orders increase or decrease, liquidity in our Exchange may similarly increase or decrease. As a result. Any change to a marketplace 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. 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. Finance provided by PayPal Credit. 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.

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why is my gemini account restricted