why is my gemini account restricted

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. If this occurs, we will use reasonable efforts to give Written Notice. When you hold certain Supported Digital Assets on Gemini you may be given the option to stake these assets in a proof of stake network via staking services provided by Gemini or a third-party service provider (Staking Services Provider). And any Dispute Notice from Gemini must be individualized, meaning it can only concern you and no other person. 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 to submit any request to settle a transaction through Gemini Settlement or Gemini Clearing in the form and manner, and otherwise in accordance with the instructions, technical specifications and other information, that Gemini may require, either through the Gemini Settlement user interface, Gemini Clearing user interface or as otherwise instructed or requested by Gemini, and you agree and understand that Gemini may amend or revise these requirements from time to time, for any reason and without prior notice to you. Please Note: A One-Time Withdrawal does not make an Unsupported Forked Network a Supported Network or its Digital Assets Supported Digital Assets; or. This received widespread backlash from . 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. Neither you nor any related party shall engage in any trading, practice, or conduct on Gemini that: Demonstrates intentional or reckless disregard for the orderly execution of transactions; or. If your issue is unresolved by Gemini Trust Company, LLC [Tel. Some cryptocurrency exchanges are available only in select states, but Gemini is available to residents in all 50 states. Wire withdrawals may not be processed outside of normal banking hours. You also agree and understand that we may, in our sole discretion, choose to support an Unsupported Network and make it a Supported Network on Gemini at any time. Please note that customers are encouraged to contact Gemini Customer Support at any time throughout the duration of the program. If you visit our. Disgusting, My account is restricted from trading, But I'm also unable to withdraw my funds P.S. 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. They are not intended to provide investment advice. 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. If you are located in the State of Texas, please refer to the Texas User Complaints section. Error: Region not supported Unfortunately, your Brave Rewards cannot be verified because your region is not supported for Brave Rewards verification at this time. 1929 wheat penny. Best for peer-to-peer trades In addition, your high credit limit will make it easier to keep your utilization ratio below 30%. When evaluating offers, please review the financial institutions Terms and Conditions. This influences which products we write about and where and how the product appears on a page. 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. Don't Expect to See Brave Rewards anymore, they're not replying to these anymore, I'm not able to verify my gemini account on brave, After a couple of months Gemini acc was logged out and now it says 'Region not supported', Why is Lithuania no longer supported for rewards, Can't access gemini wallet - region not supported, I'm in England, I tried to veryfy my uphold account on brave .. but this shows, Region unsupported error message, in a supported region "EGYPT" - Uphold, Getting "Region not supported" in supported region (Netherlands), "Region not supported" in supported region, Unable to login and connect to uphold wallet, My Brave account was verified; it is now is unverified due to region, Gemini-Brave Verification/Integration: Region Supported (UK), Can't re-verify and connect my brave account with uphold, Cant Hi , i cant connect uphold with mobile and pc device coming wrong area problem but im still in Uk so no idea why pls help anybody witgh 1 deciced i cant connect a long time thx a lot, My uphold wallet dont support my region anymore. Other than the applicability of the General Terms to the Credit Card Services, no other terms of this User Agreement shall apply to your Gemini Credit Card. It could also mean that you havent verified your identity or youve violated Coinbases User Agreement. And for every 2 merit points you receive, you can send 1 merit point to someone else! However, you wont be able to sell crypto as transferring funds back to a card is not supported. 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. 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. 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. The Supported Digital Assets eligible for staking services are subject to change at any time. Your conduct on Gemini is subject to the laws, regulations, and rules of any applicable governmental or regulatory authority (the Applicable Laws and Regulations) including, but not limited to: Money Service Business (MSB) regulations under the Financial Crimes Enforcement Network (FinCEN); Laws, regulations, and rules of relevant tax authorities; Applicable regulations and guidance set forth by FinCEN; The USA PATRIOT Act of 2001 (Patriot Act); AML/CTF provisions as mandated by U.S. federal law and any other rules and regulations regarding AML/CTF; Issuances from the Office of Foreign Assets Control (OFAC); Regulations promulgated by the New York Department of Financial Services (NYSDFS) from time to time. This may influence which products we review and write about (and where those products appear on the site), but it in no way affects our recommendations or advice, which are grounded in thousands of hours of research. You can have customized indicators to assist you visualize crypto markets. 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. We use commercially reasonable efforts to assure that the information contained in the notices we send you and your Transaction History is accurate and reliable; however, please understand that errors may sometimes occur and such errors do not impact the actual means and results of a given transaction. . The services we provide are subject to United States and international export controls and economic sanctions requirements. We maintain a money transmission license in the State of Oregon and are therefore subject to the requirements of the Oregon money transmission statutes. Delivery of any communication to the email address on record is considered valid. 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. We email you receipt confirmation for all deposits and withdrawals. 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. She also claimed that Gemini Official asked her to stay with him at an Airbnb. I'm trying to use my gemini account..not to uninstall. Subject to our BSA/AML Program, (i) your spouse or domestic partner may create a User Account that will link to the same Gemini Account and (ii) a Gemini Account may be opened on behalf of an institution by a beneficial owner and/or designated representative of the said institution. To the extent you or Gemini seek emergency relief in connection with any controversy, claim, or dispute arising out of or relating to this User Agreement or the breach thereof, or your relationship with Gemini, you and Gemini agree that this User Agreement restricts you or Gemini from seeking emergency relief from any court, including without limitation temporary restraining orders and/or preliminary injunctions, and you and Gemini agree that, to the extent either party breaches this User Agreement by seeking such relief from a court, that party shall be responsible for paying the opposing partys attorneys fees in opposing such relief, and the arbitrator shall render an award of such attorneys fees at the earliest possible time after such fees are incurred. . will vBAT begin to accumulate in your Brave Rewards wallet? Topic: gEMINI CLOSED MY ACCOUNT WITH no EXPLANATION. and our You agree to abide by and understand that we enforce the following marketplace standards of conduct rules (Marketplace Conduct Rules) designed to prevent the use of Gemini for disruptive or manipulative conduct or deceptive practices, including, but not limited to, disruptive trading and price manipulation. In any event, you hereby agree to indemnify us and/or any Gemini Service Provider for any and all costs, including legal costs, which are reasonably incurred by us and/or any Gemini Service Provider and related to any such disputes. 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). Its articles, interactive tools and other content are provided to you for free, as self-help tools and for informational purposes only. . 250 shares will vest in 2022. You probably use Brave Browser, but we do not know the Brave Browser version numbers. You further agree and understand that such persons may engage in this activity for, among other reasons, the purposes of making markets in the Gemini Dollar, promoting transactional activity that utilizes the Gemini Dollar, or otherwise supporting the use or adoption of the Gemini Dollar. We and any Gemini Service Provider may charge you for associated costs, in addition to any legal process fees. 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 . Following the conclusion of an investigation, our CCO will make, in his or her sole discretion, a determination based upon the weight of the evidence. Some context on staking and rewards: Staking programs operated by centralized businesses such as exchanges have been under regulatory scrutiny, with some facing allegations that their offerings amount to unregistered securities. You may also obtain the form from the DFI office. Please Help me Region is not supported for Brave Rewards! We reserve the right to investigate the source of any funds in your account and determine, in our sole discretion, how to handle their disposition. Starting a new account at Gemini.com is simple - just go to the homepage and click on Open a Personal Account. 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. Brave Rewards. 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. Privacy Policy. 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. IF THIS DISCLAIMER OF LIABILITY SECTION IS DEEMED TO CONFLICT WITH ANY OTHER SECTION OF THIS USER AGREEMENT, THIS DISCLAIMER OF LIABILITY SECTION SUPERSEDES THE OTHER SECTION. I just got a Gemini pod and tried using the CLI interface to smol.pub and something is awry. Digital Assets custodied in a Depository Account are pooled together in one or more of our Digital Asset wallets. It doesn't charge an annual fee or a foreign transaction fee, and it earns up to 3% back in the cryptocurrency of your. Your initiation of a fiat currency withdrawal using your User Account login credentials and other required forms of authentication, when applicable, will be deemed to be your authorization for Gemini to execute any such withdrawal. You further agree and understand that in certain situations, wire deposit settlement times may be delayed in connection with Downtime or disruptions to Gemini Service Providers. This integration allows users of the Brave browser to engage with crypto via the new Gemini Trading Widget in a simple and secure manner. You may be required to either cancel or complete all open orders and, in accordance with the provisions of this User Agreement, provide transfer instructions of where to transfer any fiat currency and/or Digital Assets remaining in your account. You should note the following information about each of our Customer Omnibus Accounts and Gemini Dollar Accounts: In accepting your fiat currency deposits, we are acting as a custodian; We do not have a reversionary interest in any of our Customer Omnibus Accounts or Gemini Dollar Accounts; Your rights in our Customer Omnibus Accounts and/or Gemini Dollar Accounts are limited to the specific amount of fiat currency in your Fiat Account; You direct the movement of fiat currency into and out of our Customer Omnibus Accounts by providing direction to us through Gemini as specified above; You direct the movement of fiat currency into and out of our Gemini Dollar Accounts by providing direction to us through Gemini to create or redeem Gemini Dollars (as defined below); To the extent that interest and/or other earnings are attributable or allocable to your fiat currency deposits held across our Customer Omnibus Accounts and/or across our Gemini Dollar accounts, you agree to pay us a fee equal to the amount of any such interest and/or other earnings as payment for the services we provide to you under this Agreement, which you agree and understand that we shall collect simultaneously upon being paid such interest and/or other earnings to our Customer Omnibus Accounts and/or Gemini Dollar Accounts; Our Customer Omnibus Accounts and Gemini Dollar Accounts are comprised of fiat currency belonging to you and other Gemini Customers; Our Banks and financial institutions accept instruction only from us and our agents and will not accept any instruction from you; and. All Exchange trading activity is off-chain and not broadcast to a given blockchain. In determining whether a transaction is a Clearly Erroneous Transaction, we will consider the following: Violations of our Marketplace Conduct Rules; If there was a disruption or malfunction in the operation of any trading system or component of our Exchange, Gemini, a Gemini Service Provider, or a Digital Asset network (Digital Asset Network); or. You acknowledge and agree to the collection, use, and disclosure of your personal information in accordance with Geminis. and any other disclosures and disclaimers provided to you in the course of using the Credit Card Services (collectively, the Card Terms), as well as the provisions in the Using Our Services, Applicable Laws and Regulations, Account Access, Privacy of Information, General Use, Prohibited Use and General Provisions sections of this User Agreement (collectively, the "General Terms"). , which is incorporated into this User Agreement by reference. You are responsible for making sure that any Orders placed by you are accurate and intentional. 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 From time to time, interruptions, errors or other deficiencies in service may occur due to a variety of factors, some of which are outside of our control. Read more. In order to use Gemini and the Gemini Services, you must first successfully provide the required identification information pursuant to our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program (collectively, our BSA/AML Program). The 20-year-old from the United States is popular for his comedy videos and before his Tik. We employ a number of methods to detect violations of our Gambling Policy. You may be required to pay mining fees for the transfer of Gemini Dollars. My account has been "restricted from trading" for no given reason. You want to be able to retrieve your BAT at Gemini, and move them to another (as yet un-determined) Custodial Wallet Provider? You unequivocally agree and understand that by signing up to Gemini and opening an account and using Gemini in any capacity, you agree and understand to act in compliance with and be legally bound by this User Agreement as well as the Applicable Laws and Regulations. 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. He doesnt go by his real name on Tik. So I am now trying it from the web interface to see if what is wrong is me, my bash, or the internet or what. GEMINIS TOTAL LIABILITY FOR BREACH OF THIS AGREEMENT SHALL BE LIMITED BY THE VALUE OF ANY OF YOUR ALLEGEDLY LOST FIAT CURRENCY AND DIGITAL ASSETS IN THE CUSTODY OF GEMINI AT THE TIME OF LOSS. You authorize us to execute such FX transactions on your behalf, acting solely at our discretion as to timing and price (typically, within one or two Business Days at the current fair market rate). Desktop not linking to Gemini because of Region? 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). 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 agree and understand that we shall collect any such payment, equal to the amount of such allocable interest and/or other earnings, simultaneously upon being paid such interest and/or other earnings to our Customer Omnibus Accounts and/or Gemini Dollar Accounts. We will provide copies of all invoices on request. This information may be different than what you see when you visit a financial institution, service provider or specific products site. 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. 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. Copies (not originals) of all pertinent documents, such as contracts, letters, receipts, and statements. 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. The decision to explore this alternative mode of payment has raised eyebrows in the cryptocurrency world and sparked discussions about its potential impact on . Virgo You may feel stuck and frustrated in most aspects of life and will not be able to see through how relief comes your way. You agree and understand that Gemini is not liable or responsible to you for any inconvenience or damage to you as a result of Downtime. 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. We reserve the right to change or modify our Marketplace Controls at any time. Entertainment In addition, you agree and understand that we may receive compensation for our Customer Omnibus Accounts and/or Gemini Dollar Accounts, either in the form of services provided at a reduced rate, the payment of a referral fee, or otherwise. You and Gemini agree that this arbitration provision applies not just to disputes between you and Gemini but also to (a) disputes with Gemini and any other party named or added as a co-defendant along with Gemini at any time, and (b) disputes in which a party is named as a defendant involving claim(s) arising from or related to this User Agreement or any other Gemini agreement or program terms, even if Gemini is not named or added as a defendant. We do not permit members to post personal contact information (e.g. Only Gemini Customers may buy Gemini Dollars with U.S. dollars at Gemini. We will make a determination and take any action pursuant to this Clearly Erroneous Transaction Policy as soon as practicable following a transaction. 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. If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint to the attention of: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, TX 78705; +1 (877) 276-5554 (toll-free in the USA). Kevin Voigt is a former investing writer for NerdWallet. You agree and understand that your acceptance of this User Agreement is considered to be your acceptance of the Custody Agreement. You further agree and understand that we and/or any Gemini Service Provider are not responsible for your use (or misuse) of the Gemini Dollar and that you will not make us and/or any Gemini Service Provider a party to any dispute involving your use (or misuse) of the Gemini Dollar. An example of an exchange that you can transfer your crypto to is Binance. Finally, Gemini in 2022 eliminated a feature that had previously given it an edge among competitors when it ended free withdrawals of cryptocurrency. Summary: Why does Gemini say my account is restricted? Any bond or trust account maintained by Gemini for the benefit of our Users may not be sufficient to cover all losses due to theft or fraud incurred by Users. In addition, our failure to insist upon your strict compliance with any term or provision of this User Agreement shall not be construed as a waiver for you to not comply with such term or provision. We may terminate or suspend the authorization of an OEMS Service Provider to transmit Orders or instructions to our Exchange and provide OEMS Services, or your ability to place Orders and Order modifications on our Exchange via an OEMS Service Provider, for any reason and at any time, as determined in our sole discretion. We reserve the right to change, modify, or increase our Market Data Fee Schedule at any time. Copyright 2023 Gemini Trust Company, LLC. The Gemini has now outlined his side of the story in a series of now-deleted apology videos, responding to the allegations. 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. Account Access 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 Order that exceeds the amount of available funds in your Gemini Account will be rejected. You agree that compliance with these informal dispute resolution procedures is a condition precedent to commencing arbitration, and that the arbitrator shall dismiss any arbitration filed without fully and completely complying with these informal dispute resolution procedures. Our partners cannot pay us to guarantee favorable reviews of their products or services. You can close the account from either your mobile browser or web, however, this is currently not offered on the Gemini app. 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. We use commercially reasonable efforts to provide you with a reliable and secure platform, which includes our Exchange and Custody Services. Funded Gemini 5/5 by ACH for $1,000 they took $2,000 I purchased $1,000 of Dodge and later decided to use $1,000 they over drafted from my bank account and they took another $1,000 from my bank account. We cannot agree to obligations of confidentiality or nondisclosure with regard to any unsolicited information you submit to us, regardless of the method or medium chosen. 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. After youve selected the issue that youre experiencing, you need to provide more information about it. You agree and understand that if we determine a transaction to be a Clearly Erroneous Transaction, we may declare it null and void, in whole or in part, even if you and/or the other party do not agree to cancel or modify it. 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. Site Wiki: You can improve this site by helping the extension of the site's content. Do not sell or share my personal information. Gemini Foundation will not be available to customers in the United States of America." As far as funding of their accounts is concerned, a 1:1 basis conversion of USD and USDC to GUSD, or vice. 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.

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