why is my gemini account restricted

Wildfox Couture Gemini "Flirty and Restless" Tee in White | REVOLVE We work hard to make Gemini safe, secure, and compliant. In no event shall we or any Gemini Service Provider be liable for any act, omission, error of judgment, or loss suffered by you in connection with this User Agreement or your use or attempted use of Gemini or the Gemini Dollar. 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. You should not use Gemini to transmit any communication for which you intend only you and the intended recipient(s) to read. 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. We retain the right to make changes or adjustments to your Fiat Account and/or Digital Asset Account as necessary and appropriate, and in our sole discretion, to comply with any Applicable Laws and Regulations or to ensure market integrity. Notice is hereby given that all messages and other content entered using Gemini can and may be read by us, regardless of whether we are the intended recipients of such messages. Gemini says it carries insurance, but does not disclose how much. 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. First, you will need to have your account balance at $0. 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. Why is my personal google account restricted? . Our property, belonging solely to us, if sent to any other Digital Asset address that we control. Wire deposits sent before 3pm ET by domestic wire from your User Bank Account will typically settle and be credited to your Gemini Account on the same day or next Business Day. If you continue to engage in this type of behavior, we will terminate your account. Can I close a restricted bank account? - Reviews Wiki | Source #1 for Buy and sell Orders from different accounts with common beneficial ownership and/or affiliation that are placed with the intent to: (i) negate market risk or price competition, or (ii) achieve a favorable Fee Schedule and the resulting benefits, shall also be deemed to violate our prohibition on wash Trades. Gemini will notify Hawaii customers in advance if accounts must be closed. If youre unable to initiate a sell, you can just indicate it in the What was the transaction date? field and the What is the reference code? field. 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. You agree and understand that by accessing or using our API, you are agreeing to enter into our API agreement (the API Agreement) by and between you and Gemini Trust Company, LLC, and be legally bound by its terms and conditions, so please read them carefully. By purchasing Digital Assets on Gemini, you represent and warrant that your acquisition and use of any such Digital Assets comports with those requirements. You may, however, be eligible to receive FDIC pass-through insurance for U.S. dollar cash deposits in your Fiat Account held in one or more Omnibus Accounts at one or more Banks located in the United States and for the portion of the Gemini Dollar Reserve represented by U.S. dollar cash deposits maintained in Gemini Dollar Omnibus Accounts. Any upates on Uphold India as a region not supported? Nevertheless, access to messages and other content will be accessible only by employees and Gemini Service Providers that reasonably need such access. You cant add a payment method on Coinbase because it is not currently supported in your country. I still don't know why my account is restricted and I am aware that customer support is not responsible for this question. Our partners compensate us. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of our Marketplace Controls. Answer: A. This type of behavior is a direct violation of our Code of Conduct and this User Agreement. In general, we try to figure out which issues are ailing Gemini customers the most and then our staff of expert writers . Links 28/04/2023: Nitrux 2.8 and GNU Lightning 2.2.2 In his free time, Lim plays multiple games like Genshin Impact, League of Legends, Counter-Strike, Hearthstone, RuneScape, and many others. You agree and understand that if any provision of this User Agreement, or application thereof, shall be determined to be invalid or unenforceable under any rule, law, or regulation or by any governmental agency, local, state, or federal, such provision will be changed and interpreted to accomplish the objectives of the provision to the greatest extent possible under any applicable law. 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 can close the account from either your mobile browser or web, however, this is currently not offered on the Gemini app. The point is that your coins are held with everyone else's in accounts that Gemini controls. While the fees vary by the cryptocurrency in question, it now costs 0.0001 BTC (about $2 at the time of publication) to withdraw Bitcoin. This includes your ability to verify your ownership of U.S. dollar cash deposits in your Fiat Account and of Gemini Dollars in your Gemini Account and the Standard Maximum Deposit Insurance Amount per FDIC regulations. For information on Geminis custody fee schedule (Custody Fee Schedule), please see our Custody Fee Schedule page here: https://gemini.com/fees/custody-fee-schedule. Any withholding will last for a period of time that is reasonably necessary to resolve any regulatory or legal issue at hand, and we may place any amounts garnered from you in a separate account, and will pay you the remaining balance after any noted issue has been resolved. Pic credit: via @zel/You. and when that occurs, is difficult to predict. You agree that we cannot be held responsible for any failure or delay to act by any Gemini Service Provider, including our Banks, or any other participant that is within the time limits permitted by this User Agreement or prescribed by law, or that is caused by your negligence. Look for words related to "pollinators". The Supported Digital Assets eligible for staking services are subject to change at any 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. By signing up to Gemini and opening an account, you represent and affirm that you are at least 18 years old, have the legal capacity to enter into this User Agreement by and between you and Gemini Trust Company, LLC, and agree to be legally bound by the terms and conditions of this User Agreement in their entirety. You agree and understand that we may modify part of or all of Gemini without notice. If you and Gemini do not reach an agreement to resolve a claim within 60 days after a Demand Notice is received, you or Gemini may commence an arbitration proceeding; except that, if either you or Gemini send the other an incomplete Dispute Notice, the 60-day period begins only after a complete Dispute Notice is received, and if either you or Gemini request a telephone discussion, the 60-day period begins only after the discussion has occurred. An example of an exchange that you can transfer your crypto to is Binance. . and our Your crypto withdrawals may be temporarily restricted for a few different reasons: Sign-In From a New Device Pending Bank Transfer (ACH) Pending Debit Card Transfer (24 hour hold) Password reset (72 hour hold) New Authy device detected (72 hour hold) Your account is not fully verified (action required) Pending Verification/Registration Lastly, select Transfer not completed / not showing. . Trade details are not published on Gemini's Market data feed. Each Gemini Dollar Treasury Account is held at a financial institution: (i) in our name, and under our control; (ii) separate from our business, operating, and reserve investment accounts; (iii) established specifically for the benefit of Gemini Customers; (iv) managed by a registered financial advisor, (v) custodied by a qualified custodian; and (vi) the monies within which are used to purchase United States Treasury Obligations. If youre living in Australia, New Zealand, or Singapore, you wont be able to sell crypto on Coinbase. If your U.S. dollar deposits are held in an Omnibus Account at a Bank located in the United States, you are not entitled to lodge a complaint with the UK Financial Ombudsman Service (FOS) with respect to these U.S. dollar deposits, however, you may be entitled to lodge a complaint with the U.S. Consumer Financial Protection Bureau (CFPB). In addition, neither we nor any Gemini Service Provider recommend, or endorse that you buy or sell Digital Assets, including bitcoin, ether, the Gemini Dollar, or any other asset, or that you make any investment or enter into any Trade. 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. Only Gemini Customers may buy Gemini Dollars with U.S. dollars at Gemini. If you are represented by counsel, you agree that you will personally attend the telephone conference with your counsel. We take compliance very seriously and it is our policy to take all the necessary steps to prohibit fraudulent transactions, report suspicious activities, and actively engage in the prevention of money laundering and any related acts that facilitate money laundering, terrorist financing, sanctions evasion, or any other financial crimes. 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. I had 15 BAT AND IT DISSAPEARED OVERNIGHT. You further agree and understand that the validity of or enforceability of the terms and conditions of this User Agreement entered into by and between you and Gemini Trust Company, LLC, shall not be affected by the existence of or the terms and conditions of any separately negotiated arrangement with any Gemini Customer. 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. Please review the fee before initiating your crypto withdrawal. People are calling for Tik. These provisions apply to the entire Gemini marketplace at all times. 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 Prohibited Activity policy. If you have any questions, would like to provide feedback, or would like more information about Gemini, please feel free to reach out or visit our. You agree and understand that the submission, acceptance and funding of bilaterally arranged and negotiated Supported Digital Asset transactions for settlement through Geminis trade settlement platform (i.e., the delivery by Gemini of purchased Supported Digital Assets from sellers Gemini Account to buyers Gemini Account and the delivery by Gemini of the corresponding purchase price from buyers Gemini Account to sellers Gemini Account, in each case less any applicable fees owed to Gemini, collectively, Gemini Clearing), together with the enhanced functionality to settle multiple obligations in a single settlement block (Gemini Settlement), is subject to the applicable terms of this User Agreement. If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One. You agree, represent, and warrant that all funds in your account, or funds exchanged or to be exchanged by you in the future on Gemini, are not the direct or indirect proceeds of any criminal or fraudulent activity. Movements of fiat currency between Omnibus Accounts are recorded in detail and will not affect the available balance in the Fiat Account of your Gemini Account. Not only do we write step by step manuals for how to solve common Gemini customer care issues, but we do it for many other companies as well. Site Home: Background about the site and some key features in the front page. For mobile and web app users, Gemini charges a flat 0.5% above the current trading price (which Gemini calls its convenience fee). 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. 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 Priyanka M 723 Satisfied Customers Expert Priyanka M is online now Continue Related Computer Questions You agree and understand that you are solely responsible for determining the nature, potential value, suitability, and appropriateness of these risks for yourself, and that Gemini does not give advice or recommendations regarding Digital Assets, including the suitability and appropriateness of, and investment strategies for, Digital Assets. 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. We do not permit members to post personal contact information (e.g. Gemini Exchange Review - Fees, Safety, Support & Trading For casual investors, Gemini offers a trading platform thats easy for beginners, an advanced platform for serious traders and a portal for peer-to-peer trading. Any Dispute Notice to Gemini must be sent to support@gemini.com (Notice Address). 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. Fourthly, select Fiat Wallet if youre trying to sell to your fiat wallet. Any regulated services provided to users located in the State of Ohio shall be characterized as money transmission and not as trust services performed on behalf of our users in the State of Ohio. In consultation with the team at Gemini, verifying Brave Rewards with a Gemini account is restricted only to the following supported countries of registration, effective immediately (meaning that only users in the following regions will be able to verify with Gemini at this time): Australia Austria Belgium Canada Denmark Finland Hong Kong Ireland 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. Orders placed on Gemini for the purpose of generating unnecessary volatility or creating a condition in which prices do not or will not reflect fair market values are prohibited. It presents as a lot as 3x leverage buying and selling on sure cash to maximise potential income. 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). After youve selected the issue that youre experiencing, you need to provide more information about it. You and Gemini expressly agree that any dispute about the scope of this User Agreement to arbitrate and/or the arbitrability of any particular dispute shall be resolved in arbitration in accordance with this section. Gemini offers direct trading between buyers and sellers through the Gemini Clearing portal; fees are the cost of the spread and have no minimum order size. If your account is terminated, we will return your funds, less the value of any trading fee discounts, rebates, debts owed to Gemini, offsets, and/or damages that we are entitled to pursuant to this User Agreement. Advertised sites are not endorsed by the Bitcoin Forum. And for every 2 merit points you receive, you can send 1 merit point to someone else! The process includes verifying your identity by uploading your ID and a photo of yourself. You can take a tax-free loan from your 401k funds of $50,000 or 50% of your account value (whichever is less). If you are a not a Gemini Customer, by obtaining or using the Gemini Dollar, you agree and understand that obtaining or using the Gemini Dollar does not create or represent any relationship between you and us (other than the terms and conditions of this section of our User Agreement) or you and any Gemini Service Provider and does not subject us or any Gemini Service Provider to any obligations whatsoever as they relate to you. Such price volatility may adversely affect an investment in Digital Assets so prior to using Gemini, please evaluate the merits and risks of the investment and be able to bear the economic risk of losing your entire investment in a short period of time. Why is my Coinbase account restricted? Abusive practices, including without limitation, disruptive, fraudulent, noncompetitive, or unfair actions are strictly prohibited. You are uncertain, now, given that your Brave Rewards wallet (lower-case lettering - meaning NOT custodial) . But before you do that, you need to check if the selling of crypto is supported in your country first. Furthermore, it offers free deposits and no withdrawal fees for the first 30cryptocurrency withdrawals a month. If any portion of this arbitration clause is held to be invalid or unenforceable, the remaining portions will nevertheless remain in force. It is generally illegal in the United States without a government-issued license to require a person to pay money, give something of value, or expend significant effort (in legal terms, consideration) to enter or participate in an activity or promotion in which he or she may win a prize if there is a significant degree of chance involved (e.g., a random drawing to determine winners) (Illegal Gambling). Entertainment For more information, please see our But in November of 2022, the company said it had to delay withdrawals from that program amid the fallout from the collapse of rival exchange FTX. For information on Geminis scheduled maintenance windows, please see our Marketplace page here: https://gemini.com/fees/marketplace#downtime. You further agree that we and any Gemini Service Provider may honor any legal process, regardless of the method or location of service. In addition, you agree and understand that any act or omission made by us or any Gemini Service Provider in reliance upon or in accordance with any provision of the Uniform Commercial Code as adopted in New York, or any rule or regulation of the State of New York, New York State Department of Financial Services, or a federal agency having jurisdiction over such party, shall constitute reasonable care and be commercially reasonable. 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 enter into our market data agreement (Market Data Agreement), by and between you and Gemini Trust Company, LLC, and be legally bound by its terms and conditions. For more information, please see 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. Please Help me Region is not supported for Brave Rewards! Please see the Erroneous Orders and Erroneous Trades sections for more information. Tok star Gemini Official to be banned from the platform following allegations that hes been grooming underage girls and seeking inappropriate relationships with them. It is important for you to understand that it is your sole responsibility to review your Transaction History and any notices. Here is a list of our partners and here's how we make money. Potential investors may be hesitant to participate in trades with a restricted account because they'll have less information about you. By obtaining or using the Gemini Dollar (in this section, you), you understand and expressly agree to the terms and conditions of this section, regardless of whether or not you are a Gemini Customer, and you acknowledge that you have reviewed and understand each of the disclosures made in this section. Names, addresses, and telephone numbers of the persons you have dealt with who are important to your complaint. 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. This includes $57,000 if you are under the age 50 but can include an additional $6,500 "catch-up contribution" for those over age 50. As you can see from their response a restriction has been placed on my Gemini account due to potential account compromise. 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%. You and Gemini agree to abide by all decisions and awards rendered in such proceedings and you and Gemini agree that such decisions and awards rendered by the arbitrator shall be final and conclusive, except for any appeal rights under the FAA. Bitcoin Gemini is one of the most user-friendly cryptocurrency exchanges. The Winklevoss twins claim to own about 1% of all Bitcoin, making them among the largest holders of Bitcoin in the world. 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. your country of residence). To the extent that you would like more information on completing our BSA/AML Program, or adding another person to your account, please email. When evaluating offers, please review the financial institutions Terms and Conditions. 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. Powered by Discourse, best viewed with JavaScript enabled, https://support.brave.com/hc/en-us/requests/new?ticket_form_id=360001302431, URL address where you first posted your issue.

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