why is my gemini account restrictedUncategorized

You agree and understand that we do not guarantee that any Order you place will be filled. Alternatively, you can click on this link to visit the contact page: https://help.coinbase.com/en/contact-us. Error: Region not supported but my country isn't on the striked list! Bitcoin Gemini has its own trading bot, a slick wallet, and an extensive assistance center. It also comes with industry-leading security features. You agree and understand that we will complete your requested Digital Asset transaction on our Exchange using a primary fiat currency, the amount of which will be based on current market data provided by our third-party FX provider. At the end of the project term, Gemini may be required to close all accounts for Hawaii customers and cease operations. You agree and understand that wire withdrawal transfer times are subject to bank holidays, the internal processes and jurisdiction of your bank, and the internal processes of our Banks and financial institutions. Now, you need to select the categories of the issue that youre experiencing. When we were researching we ran into the inquiry Did Gemini official ask Meghan Markle to stay with him?. . Error: Region not supported Unfortunately, your Brave Rewards cannot be verified because your region is not supported for Brave Rewards verification at this time. 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. Digital Asset deposits will typically be credited to your Gemini Account after the required number of network confirmations, as determined by us in our sole discretion, have occurred on the blockchain for such Digital Assets. Digital Assets withdrawals will typically be processed at the speed of a Digital Asset Network. You understand that every communication sent to your email on record will be deemed to have been acknowledged as correct, approved, and confirmed by you unless we have received Written Notice to the contrary within three calendar days from the date the communication was sent. An information provider is any company or person who directly or indirectly provides us with information (Information Provider). A Gemini Depository Account is the exchange account associated with a Gemini user. No material on Gemini should be considered as an offer by Gemini to sell or solicitation by Gemini of any offer to buy Digital Assets. It is the intent of the parties to be bound by the provisions of the FAA for all purposes, including, but not limited to, interpretation, implementation, enforcement, and administration of this arbitration provision, and the FAA shall preempt all state laws to the fullest extent permitted by the law. You also 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, even if you share some or all of your login credentials and other required forms of authentication, including your API keys, with an authorized OEMS Service Provider. 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. This information may be different than what you see when you visit a financial institution, service provider or specific products site. Our Market Data Agreement is available here: https://gemini.com/legal/market-data-agreement. 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). In any case in which (1) the dispute is filed as a class or representative action and (2) there is a final judicial determination that all or part of the Representative and Class Action Waiver is unenforceable, the class and/or representative action to that extent must be litigated in a civil court of competent jurisdiction, but the portion of the Representative and Class Action Waiver that is enforceable shall be enforced in arbitration. Gemini Official has more than 3.5 million followers on the video-sharing platform, and is best known for his comedy clips. Our policy insures against the theft of Digital Assets from our Hot Wallet that results from a direct security breach or hack of Gemini's systems, a fraudulent transfer initiated by Gemini, or theft by a Gemini employee. Your Orders and Trades shall be deemed and treated as authorized and correct as ratified and confirmed by you unless we receive Written Notice to the contrary within three calendar days. Nothing contained in this User Agreement should be construed as granting any license or right to use any of the Gemini Marks displayed here without our express written consent. When you place an Order, the full amount of funds required (including any fees) are placed on hold in your Gemini Account until your Order fills, expires, or is canceled. You want to be able to retrieve your BAT at Gemini, and move them to another (as yet un-determined) Custodial Wallet Provider? You shall not place or cause to be placed an Order with the intent, at the time of entry, to cancel the Order before execution or to modify the Order to avoid execution; You shall not place or cause to be placed an actionable or non-actionable message or messages with the intent to mislead other market participants; You shall not place or cause to be placed an actionable or non-actionable message or messages with the intent to overload, delay, or disrupt the systems of Gemini or other market participants; and. The meanings of terms, conditions, and representations herein are subject to their definitions and interpretations in the English language. 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. You can resolve your Gemini account issue. In addition, we may share various resources with the Liquidity Provider, including, but not limited to, office space, personnel, and systems. Gemini is a mutable, Copyright 2023 ThinkCelestial | Powered by Astra WordPress Theme. Kevin Voigt is a former staff writer for NerdWallet covering investing. If this occurs, we will use reasonable efforts to give Written Notice. access Gemini from an unsecured or public computer and/or network. 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). Gemini may not be available in all jurisdictions. I cannot even make a comment on this. Gemini is protected by copyright and other intellectual property laws. Any change to our Marketplace Controls 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. show me restricted area, but 1 1 moth ago it was fine. You may also obtain the form from the DFI office. We are excited to announce that Gemini and Brave have partnered to make it easier for users to buy, sell, store, and earn crypto when using the Brave browser. You further agree that neither we nor any Gemini Service Provider can be held responsible for any erroneous Order or Trade (as defined in the Erroneous Orders and Erroneous Trades sections) or System Failure (defined as a failure of any computer hardware or software used by Gemini, a Gemini Service Provider, or any telecommunications lines or devices used by Gemini or a Gemini Service Provider), or Downtime, which prevents us from fulfilling our obligations under this User Agreement, provided that we or the relevant Gemini Service Provider (as applicable) used commercially reasonable efforts to prevent or limit such erroneous Orders, erroneous Trades, System Failures, or Downtime. In any event, and absent unexpected technological interruptions or Downtime, a Mobile 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 Mobile Order. If it is, you might not be able to add a payment method. Fees: Gemini has a lot to offer, but that comes with slightly higher fees than some other leading crypto exchanges. If you are located in the State of New York and have a complaint, please first contact Gemini Support at one of the three methods provided in the Questions, Feedback, and Complaints section. Facebook; Snapchat; Business. 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. We will make a determination and take any action pursuant to this Clearly Erroneous Transaction Policy as soon as practicable following a transaction. You should, therefore, carefully consider whether such use is suitable for you in light of your circumstances and financial resources. vBAT should accumulate in your Brave Rewards wallet, as long as you continue to participate in paying attention to ads. You agree and understand that ACH deposit settlement times are subject to bank holidays, the internal processes and jurisdiction of your bank, and the internal processes of our Banks. 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. You agree and understand that your obligations and the obligations of each user set forth in this User Agreement are necessary and reasonable in order to protect us and our business. We cannot guarantee that you will be able to cancel an ACH withdrawal instruction. You are only permitted to access your Gemini Account using your User Account login credentials and other required forms of authentication. But what did Gemini do? In some cases, it can take several weeks for Coinbase to review your identity. 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. You further agree and understand that our Related Parties may be Gemini Customers and may use the services offered by us to Gemini Customers, including without limitation, the Gemini Services. It restricts the growth of your account! please pick one). For more information, please see our 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. Our insurance policy is made available through a combination of third-party insurance underwriters. The information belongs to the Information Providers. We maintain a money transmission license in the State of Ohio and are therefore subject to the requirements of the Ohio money transmission statutes. If a suspected Conduct Violation pertains to our Marketplace Conduct Rules, our CCO may consider a variety of factors in assessing whether your conduct violated our Marketplace Conduct Rules, including, but not limited to: Whether your intent was to induce others to trade when they otherwise would not have; Whether your intent was to affect a price rather than to change your position; Whether your intent was to create misleading market conditions; Market conditions in the impacted market(s) and related markets; Your order entry and cancellation activity; The size of your order(s) relative to market conditions at the time your order(s) was placed; The size of your order(s) relative to your position and/or capitalization; Your ability to manage the risk associated with your order(s) if fully executed; The duration for which your order(s) was exposed to the market; The duration between, and frequency of, non-actionable messages; The queue position or priority of your order in the order book; The prices of preceding and succeeding bids, offers, and trades; The change in the best offer price, best bid price, last sale price, or other price that results from the entry of your order; and. You also agree and understand that Web Orders are handled differently than Orders placed via our API or the Gemini ActiveTrader interface, both of which interact directly with our Exchange. Supported Digital Assets are as follows: You agree and understand that a Digital Asset of an Unsupported Network or a Digital Asset that operates on top of a Supported Network is not a Supported Digital Asset (each, an Unsupported Digital Asset), unless it is explicitly named as a Supported Digital Asset herein. Where applicable, users can still verify with Uphold in regions that are unsupported by Gemini. All pleadings submitted in arbitration are subject to the standards set forth in Federal Rule of Civil Procedure 11, which, among other things, permits sanctions to be imposed where pleadings are submitted for an improper purpose, such as to harass, cause unnecessary delay, or needlessly increase the cost of litigation. 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. But before you do that, you need to check if the selling of crypto is supported in your country first. The U.S. dollar amount of your buy Order will be debited from your Fiat Account and the corresponding Gemini Dollar amount of your buy Order will be credited to your Digital Asset Account at the time of purchase. View All Result. 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). Timely redemption means a redemption of not more than one full Business Day after the Business Day on which Gemini receives a sell Order for the relevant Gemini Dollars. For information on Geminis transfer fee schedule (Transfer Fee Schedule), please see our Transfer Fee Schedule page here: You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of our Transfer Fee Schedule. We are a full reserve exchange you must deposit funds prior to placing an Order and you are not permitted to place an Order unless you have enough funds in your Gemini Account to satisfy your Order (i.e., all Orders are pre-funded). You understand that we do not own or control the underlying software protocols of Digital Asset Networks which govern the operation of Digital Assets. Any funds you receive from a sender other than yourself will be considered unauthorized. Certain circumstances may require us to transfer fiat currency between two or more of our Omnibus Accounts or terminate our relationship with one of our Banks. New York State Department of Financial Services, Gemini Trust Company, LLC is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. Region not supported message after months of using Brave? If you find discrepancies with your credit score or information from your credit report, please contact TransUnion directly. 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. 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. Franklin Roach declared that three accounts related by astronauts Frank Borman aboard Gemini 7 and James McDivitt aboard Gemini 4 . The decision to explore this alternative mode of payment has raised eyebrows in the cryptocurrency world and sparked discussions about its potential impact on . Fiat currency withdrawals are only permitted to User Bank Accounts. You agree and understand that Orders may be subject to, and we shall have no liability for, delays, difficulties, and/or conditions affecting transmission or execution of Orders over which we have no control, including, but not limited to, mechanical or electronic failure or market congestion. Except as set forth in our API agreement (API Agreement) and our Market Data Agreement, you agree and understand not to modify, copy, reproduce, retransmit, distribute, sell, publish, broadcast, create derivative works from, or store Gemini source code or similar proprietary or confidential data or other similar information provided via Gemini, without our express prior written consent. Please visit our. Digital Assets held in your Digital Asset account, including your Gemini Dollars, are not subject to deposit insurance protection, including but not limited to, FDIC insurance or Securities Investor Protection Corporation protections. You agree and understand that Gemini Dollar Treasury Accounts do not create or represent any relationship between you and any of the related registered financial advisors and/or qualified custodians. These factors can contribute to delays, errors in service, or system outages. You wonder, When will the region where you reside, finally return to being supported? If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint to the attention of: Oregon Division of Financial Regulation, P.O. The platform for trading is automated, making it suitable for beginners as well as experienced crypto investors. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of our Marketplace Controls. This User Agreement shall be binding and inure to the benefit of the parties hereto, our successors, and permitted assigns. If you fail to do so, you hereby agree that we are permitted to sell any remaining Digital Assets on the open market at a price within 5% of the Prevailing Market Price, as determined by us in our discretion, and return the proceeds (less any trading fee discounts, rebates, and/or damages to which we are entitled) to any bank account linked to your account. EVEN IF YOU AND GEMINI HAVE ENTERED INTO ANY OTHER AGREEMENT, THESE DISPUTE RESOLUTION TERMS SHALL GOVERN THE RESOLUTION OF ANY AND ALL DISPUTES ARISING FROM OR RELATED TO THE RELATIONSHIP BETWEEN YOU AND GEMINI, EXCEPT AS PROVIDED BELOW. I had 15 BAT AND IT DISSAPEARED OVERNIGHT. I hope you find a quick solution to your problem. Your computing device is unknown, but knowing may help to solve your issue. 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. Employers are only eligible for stock options after a certain amount of time has passed and after attaining a certain objective. We adhere to strict guidelines for editorial integrity. 22-24 Boulevard Royal L-2449 . 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. Why is my personal google account restricted? 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. If you choose to install and use a 2FA application on a device (e.g., phone or tablet) on which the operating system has been tampered with in any way, you do so. If you have questions, feedback, and complaints please see the Questions, Feedback, and Complaints section of this User Agreement. The Supported Digital Assets eligible for staking services are subject to change at any time. By agreeing to this User Agreement, you agree to resolve all disputes through binding individual arbitration, which means that you waive any right to have the dispute decided by a judge or jury, and you waive any right to participate in collective action, whether that be a class action, class arbitration, or representative action. 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. In certain situations, Digital Asset withdrawals may be delayed in connection with Downtime or the congestion or disruption of a Digital Asset Network. Kunal Kamra has challenged the new rules in the Bombay High Court. An example of an exchange that you can transfer your crypto to is Binance. Additionally,US-based customers pay no tax on their trading fees and 0% fee on buy/sell orders placed in fiatcurrency. We are licensed as a money transmitter in the State of Alaska. What did Gemini do on Tik, and tok? 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. 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. As you can see from their response a restriction has been placed on my Gemini account due to potential account compromise. You probably use Brave Browser, but we do not know the Brave Browser version numbers. You agree that this section of this User Agreement has been included to rapidly and inexpensively resolve any disputes with respect to the matters described herein, and that this section shall be grounds for stay or dismissal of any court action commenced by you with respect to a dispute arising out of such matters. DFI will submit your complaint to the institution, requesting a response back to you within two to three weeks, along with a copy to DFI. 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 further acknowledge and understand that there may be a conflict of interest between you and us with respect to these transactions. You may close any of your accounts at any time. . 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. Gemini Clearing - It is an anonymous settlement platform that allows two parties to settle a trade-off in the order book. Topic: gEMINI CLOSED MY ACCOUNT WITH no EXPLANATION. The basic platform a straightforward, simple interface to purchase cryptocurrency based on the total amount of crypto or the total amount of U.S. dollars you want to spend. 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. You agree and understand that we may modify part of or all of Gemini without notice. But If youre using a debit card for purchases, the fee is 3.49%, and other fees may apply. Only Gemini Customers may sell Gemini Dollars for U.S. dollars at Gemini. We encourage and hereby authorize press and media to refer to Gemini, provided that any reference is accompanied by: A hyperlink to Gemini.com, when possible. Her perfect man is as outgoing and intrepid as she is. You agree and understand that all provisions of this User Agreement, which by their nature extend beyond the termination or expiration of this User Agreement, including, but not limited to, sections pertaining to suspension, investigations, remedies for breach, termination, debts owed, right to offset, unclaimed funds, general use of Gemini, disputes with us, and general provisions, shall survive the termination or expiration of this User Agreement. Full Screen Radar, Penalty For Receiving Drugs In The Mail, When Was Interracial Marriage Legalized In The Uk, Halo Mcc How To Enable Anti Cheat, Articles W

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