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why is my gemini account restricted

Coinbase will typically respond in 24 hours via email. 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. It is said that red mason bees have a "messier way of transporting" pollen so B is incorrect. Such arrangements may involve, among other matters: (i) different incentives, including, but not limited to, different economic, funding, and/or fee terms, or other payments; (ii) the ability to receive additional or customized market information not generally available to other Gemini Customers (subject to the terms of the Gemini API Agreement); (iii) preferred access to Gemini customer service resources; (iv) an agreement to permit representatives of such Gemini Customer to serve on any customer representative bodies or advisory committees that we may form; or (v) an agreement to provide such Gemini Customer with incentives, including, but not limited to, different economic, funding, and/or fee terms, or other payments, in connection with their creation, holding, and/or use of the Gemini Dollar. access Gemini from an unsecured or public computer and/or network. We issue a cryptographic stored value token (the Gemini Dollar) that is pegged to the U.S. dollar. Cookie Notice Reddit and its partners use cookies and similar technologies to provide you with a better experience. Order Placement by OEMS Service Providers, Violation of Applicable Laws and Regulations, Supported Digital Assets and Waiver of Conflicts, The Service; Rewards; Services Fee; Limitations, Proprietary Rights and Limitations on Use, Third-Party Information Accuracy and Usage. The information shared above about the question, TOP 9 why is my gemini account restricted BEST and NEWEST, TOP 9 why is my gel polish sticky after curing BEST and NEWEST, TOP 9 why is my gel polish peeling off after a day BEST and NEWEST, TOP 9 why is my gel polish not drying BEST and NEWEST, TOP 9 why is my gel polish not curing BEST and NEWEST, TOP 9 why is my geforce experience not working BEST and NEWEST, TOP 9 why is my gecko turning white BEST and NEWEST, TOP 9 why is my ge refrigerator not cooling BEST and NEWEST. In this fast-moving space, a company's outlook can change quickly, so it's possible that an exchange could end its program and unstake your tokens without your approval or knowledge. Cookie Notice If you are a California resident, you waive California Civil Code Section 1542, which states: A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS THAT THE CREDITOR OR RELEASING PARTY DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE AND THAT, IF KNOWN BY HIM OR HER WOULD HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR OR RELEASED PARTY.. Such information could include, but is not limited to, overall market data, quotations from other exchanges, markets, dealers, and/or miners of Digital Assets. We will use the email address on record for your User Account as our primary means of communicating with you. You agree and understand that we reserve the right to increase and/or decrease your daily debit card purchase limits, in our sole discretion and without notice. Powered by Discourse, best viewed with JavaScript enabled, NOTICE: New region restrictions on verifying Brave Rewards with Gemini, Can't Connect Brave neither UPHOLD and GEMINI, Can't link my Gemini Account to brave wallet, Brave rewards linking with Gemini request error, Unfortunately, your Brave Rewards cannot be verified because your region is not currently supported for Brave Rewards verification, Brave reward not going into Gemini account (Error: Region not supported). Any informal dispute resolution conferences shall be individualized, such that a separate conference must be held each time either party intends to commence individual arbitration; multiple individuals initiating claims cannot participate in the same informal telephonic dispute resolution conference, unless mutually agreed to by the parties. Why is my gemini account restricted? The ultimate availability of FDIC "pass-through" insurance and the actual amount of any such insurance may depend on other factors. 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. We do not currently charge fees for the buying of Gemini Dollars with U.S. dollars, the selling of Gemini Dollars for U.S. dollars, or the use of Gemini Dollars (however debit card fees still apply when used to purchase Gemini Dollars with U.S. dollars). 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 . Please see the Account Access section for more information. 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 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. Funds in your local currency wallets can still be withdrawn to a bank account as well. You agree and understand that Gemini may terminate or suspend your access to Gemini Settlement or Gemini Clearing at any time, for any reason and without notice, and you agree to be bound by and pay the fees applicable to your use of Gemini Settlement or Gemini Clearing, as Gemini may publish or otherwise communicate to you. 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. Please also note that Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. 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. He has researched, tested, and written hundreds of articles ranging from social media platforms to messaging apps. Only Gemini Customers may sell Gemini Dollars for U.S. dollars at Gemini. Fees: Gemini has a lot to offer, but that comes with slightly higher fees than some other leading crypto exchanges. We reserve the right to change, modify, or increase our Market Data Fee Schedule at any time. All financial products, shopping products and services are presented without warranty. 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. Accordingly, if you hold other deposits at one of the Banks, this may limit the total amount of FDIC insurance available to you. You further agree and understand that some or all of the fees you pay in connection with the placement and execution of Mobile Orders may be for the benefit of, and may be paid to, the Liquidity Provider. and that fees for Mobile Orders are not the same as, and may be higher than, fees for Orders placed via our API or the Gemini ActiveTrader interface. He doesnt go by his real name on Tik. Now we should read the parts about red mason bees after the parts in question 3. Call Customer Support at +1 (866) 240-5113 (toll-free in the USA). The Gemini Credit Card lets you earn crypto rewards on your purchases. Our aim is to provide an independent assessment of providers to help arm you with information to make sound, informed judgments on which ones will best meet your needs. kasels13 July 16, 2022, 5:58am #1. OK92033) Property & Casualty Licenses, NerdWallet | 55 Hawthorne St. - 11th Floor, San Francisco, CA 94105, Gemini Review 2023: Pros, Cons and How It Compares. However, if the claims are transferred, removed, or appealed to a different court, they shall be subject to arbitration. 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. ACH withdrawals may not be processed outside of normal banking hours. Technician's Assistant: What's the brand and model of your computer? Brave Rewards not available in my region? you are required to use at least two forms of authentication when accessing your User Account and performing certain operations in your Gemini Account. You agree and understand that Gemini Dollar Omnibus Accounts do not create or represent any relationship between you and any of our Banks. You agree and understand that we will only give Written Notice if we elect to pursue option (B). You understand and agree that any debit card transactions may be processed through WorldPay, Inc. and its subsidiaries (collectively, Worldpay) and subject to WorldPays privacy statement, available at: https://www.worldpay.com/en-us/privacy-policy. You further agree and understand that the types of transfers described in this section (each an Unsolicited Transfer) do not create or represent any relationship between us and the sender and do not subject us to any obligations whatsoever as they relate to the sender. You and Gemini expressly agree that an arbitrator may issue all appropriate declaratory and injunctive relief necessary to ensure the arbitration of disputes (but only in favor of the individual party seeking relief and only to the extent necessary to provide relief warranted by that partys individual claim). 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. We process ACH withdrawals to User Bank Accounts. and when that occurs, is difficult to predict. Error: Region not supported Unfortunately, your Brave Rewards cannot be verified because your region is not supported for Brave Rewards verification at this time. You further agree that we and any Gemini Service Provider may honor any legal process, regardless of the method or location of service. You can set up alerts forcertain price targets, review your transaction history, and manage your investments from anywhere.ConclusionGemini is a blockchain-based cryptocurrency exchange that simplifies trading by reducing barrierslike regulation and authentication as they seamlessly connect customers with OTC markets aroundthe world. If youre living in Australia, New Zealand, or Singapore, you wont be able to sell crypto on Coinbase. In rare circumstances, pursue and retain the resulting Digital Assets as property belonging solely to us. It also comes with industry-leading security features. 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. the right, power, and authority to access and transmit your data, activity, and personal and financial information from one or more of your financial institutions to us in accordance with and pursuant to their terms and conditions, privacy policy, and/or other policies. They are not intended to provide investment advice. You agree and understand that Gemini Dollars involved in a Conduct Violation may be subject to freezing, forfeiture to, or seizure by a law enforcement agency and/or subject to any similar limitation on its use, may be wholly and permanently unrecoverable and unusable, and may, in appropriate circumstances, be destroyed. More posts you may like r/uphold Join However, once their Brave Rewards is logged out or disconnected from Gemini, they will not be able to log in again or re-verify if they are in an unsupported region. In addition, we may share various resources with the Liquidity Provider, including, but not limited to, office space, personnel, and systems. Any Mass Filing shall be subject to a bellwether proceeding intended to reach a fair and speedy resolution of all claims included in the Mass Filing. 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. You cant add a payment method on Coinbase because it is not currently supported in your country. 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. 22-24 Boulevard Royal L-2449 . We also have the right to freeze/lock/seize funds and Digital Assets in your account, or any Related Account, where such funds and Digital Assets were credited to your account, or any Related Account in reliance on your obligation to fund the purchase price and you failed to fulfill such an obligation. Potential investors may be hesitant to participate in trades with a restricted account because they'll have less information about you. Many or all of the products featured here are from our partners who compensate us. Thirdly, select I am having issues selling if youre unable to sell crypto. 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. 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. As a result, you wont be able to add a payment method. Gemini presumably holds different funds in different accounts, some probably "cold" (offline) to reduce the risk from hacking. 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. New replies are no longer allowed. The statute of limitations and any filing fee deadlines shall be tolled while the parties engage in these informal dispute resolution procedures. You further agree and understand that we have absolutely no obligation or duty to return the Digital Assets of an Unsolicited Transfer. The auction option allows the sale of blocks of cryptocurrency at a maximum buy price or minimum sell price. Gemini , can log into gemini account? You further agree and understand that the Liquidity Provider will be the exclusive counterparty to or agent for all Web Orders, as applicable, and that the affiliation between the Liquidity Provider and Gemini gives rise to certain potential or actual conflicts of interest. We agree that we will keep such information confidential, subject to the following paragraph. Without limitation, these conflicts include the fact that we have not established and do not intend to establish relationships with unaffiliated liquidity providers, for purposes of the Web Application, regardless of whether the terms and fees offered by such unaffiliated liquidity providers are more favorable to users of the Web Application. Credit subject to status, UK residents only, Entertainment Magpie Limited t/a Music Magpie acts as a broker and offers finance from a restricted range of finance providers, PayPal Credit is a trading name of PayPal (Europe) S..r.l et Cie, S.C.A. . z Perfomance Fee: 5% per annum of IGBCR's net property . Subject to any rights Gemini may have against the balance of your account, if there is a Digital Asset balance remaining in your account, you agree to provide us with a Digital Asset address within seven calendar days upon receiving Written Notice, so that we can return the remaining Digital Assets to you. 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. , this constitutes Written Notice from you to us. Gemini , can log into gemini account? Copies (not originals) of all pertinent documents, such as contracts, letters, receipts, and statements. 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 Oregon, to our fiduciary obligations as a licensed money transmitter in Oregon. Please see the Erroneous Orders and Erroneous Trades sections for more information. . You understand that we do not own or control the underlying software protocols of Digital Asset Networks which govern the operation of Digital Assets. You agree and understand that if you, your account, or any Related Account is determined, in our sole discretion, to have committed a Conduct Violation, we have the right to debit from your account or any Related Account (i) the value of any trading fee discounts or rebates that you or the holder of a Related Account has received in connection with this User Agreement at any time after one year preceding the date on which we become aware of the existence of the Conduct Violation and (ii) any other damages suffered by us as a result of the Conduct Violation. 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. for new users after trading $100 or more within 30 days. Our Market Data Agreement is available here: https://gemini.com/legal/market-data-agreement. That said, you can still send crypto from your Coinbase account to another wallet or exchange. 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. Before trading on Gemini, you must verify your identity and bank account. 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. Account balance entries on our Exchange Ledger are not publicly disclosed. In the event of a Fork, you agree and understand that we may temporarily suspend the operations of Gemini (with or without advance notice to you) while we choose, in our sole discretion, except as described herein, which Forked Networks to support. You agree and understand that in the event that a third party deposits Supported Digital Assets into a Digital Asset address that we control, we have the right to and will account for any such Supported Digital Assets as follows: Your property if sent to your Depository Account or Custody Account; or. Once your wire deposit is considered settled, you will be able to withdraw these funds and any such Digital Assets. All Exchange trading activity is off-chain and not broadcast to a given blockchain. You agree and understand that we may, in our sole discretion, suspend operations, in whole or in part (with or without advance notice), for however long we deem necessary, while we make this determination. My account has been "restricted from trading" for no given reason. Entertainment 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. Brave Rewards. Office of the Commissioner of Financial Regulation. 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. Orders that are active before Downtime (as defined herein), will be handled, once our Exchange resumes operations, as follows: If the Order was placed via an API key with the Requires Heartbeat feature activated it will be automatically canceled. We have the right to determine which payment processors to support, and we reserve the right to change which payment processors we support at any time without notice. Each Payment Account is held at a financial institution: (i) in our name, and under our control; (ii) separate from our business, operating, and reserve bank accounts; and (iii) established specifically for processing the fiat funds transfers of Gemini Customers. Potential investors may be hesitant to participate in trades with a restricted accountbecause theyll have less information about you.It restricts the growth of your account! In certain countries, you can only buy crypto using a debit/credit card. Prevailing Market Price means the price of a cryptoasset calculated using the trailing 24hr US dollar denominated volume weighted average price calculated as of 4:00 pm ET U.S. by Gemini. Please note the following risks in accessing or using Gemini: The risk of loss in trading Digital Assets may be substantial and losses may occur over a short period of time; The price and liquidity of Digital Assets has been subject to large fluctuations in the past and may be subject to large fluctuations in the future; Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of Digital Assets; In your jurisdiction, Gemini may not be regulated as a financial institution; Deposits into your Digital Asset Account and your Fiat Account may not be considered deposits under the applicable laws, rules, or regulations in your jurisdiction; Fiat currency in the Fiat Account of your Gemini Account may not be subject to applicable deposit insurance protection; Digital Assets in the Digital Asset Account of your Gemini Account are not subject to deposit insurance protection, including, but not limited to, FDIC insurance or Securities Investor Protection Corporation protections; Digital Assets are not legal tender and are not backed by the government; Transactions in Digital Assets may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable; Some Digital Asset transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that you initiated the transaction; The value of Digital Assets may be derived from the continued willingness of market participants to exchange fiat currency or Digital Assets for Digital Assets, which may result in the potential for permanent and total loss of value of a particular Digital Asset should the market for that Digital Asset disappear; The nature of Digital Assets may lead to an increased risk of fraud or cyber attack, and may mean that technological difficulties experienced by Gemini may prevent the access to or use of your Digital Assets; and. Credit subject to status, UK residents only, Entertainment Magpie Limited t/a Music Magpie acts as a broker and offers finance from a restricted range of finance providers, PayPal Credit is a trading name of PayPal (Europe) S..r.l et Cie, S.C.A. For information on Geminis scheduled maintenance windows, please see our Marketplace page here: https://gemini.com/fees/marketplace#downtime. It also say I'm not able to withdraw my from my account.So I can't buy, I can't sell, I can't withdraw.Money is stuck in assets I bought several days ago. 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. Please review the fee before initiating your crypto withdrawal. You agree and understand that we support, in our sole discretion, certain Digital Asset Networks on Gemini (each, a Supported Network). Do not sell or share my personal information. Only individuals or institutions that have opened an account (Gemini Account) and successfully completed our BSA/AML Program are considered Gemini customers (each, a Gemini Customer). We will be sure to post any updates to this thread as we receive them. 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. You further 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 seek to recover additional funds in the event that the funds and assets in your accounts are insufficient to cover Geminis losses, and (iii) suspend your access to Gemini until a determination has been made, if: We are required to do so by a regulatory authority, court order, facially valid subpoena, or binding order of a government authority; The account is, or is related to any account that is, subject to any pending litigation, investigation, or governmental proceeding; The account has a negative balance for any reason; The account has a balance that needs to be reconciled for any reason; Your ACH deposit was returned to your bank; We believe someone is attempting to gain unauthorized access to the account; We believe there is unusual activity in the account; We believe your account was used to send or receive a ransomware payment; We believe you are using Gemini, your login credentials, or other account information in an unauthorized or inappropriate manner; The account is being accessed from a jurisdiction where we do not offer Gemini services; or. We maintain a money transmission license in the State of Oregon and are therefore subject to the requirements of the Oregon money transmission statutes. 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. New crypto investors can easily navigate the platform with easy buy and sell functions. 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. Fiat currency withdrawals are only permitted to User Bank Accounts. Your Transaction History contains all of your trading activity, including pending transactions, deposits and withdrawals, as well as your Fiat Account and Digital Asset Account balances; however, please note that nothing in your Transaction History should be treated as a valuation. This type of behavior is a direct violation of our Code of Conduct and this User Agreement. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Please visit, and use the New York State Department of Financial Services Consumer Complaint Portal. ; by writing to Gemini Trust Company, LLC, 600 Third Avenue, 2nd Floor, New York, NY, 10016; by calling Gemini Customer Support at +1 (866) 240-5113 (toll-free in the USA); or by sending a direct message to @GeminiSupport on Twitter. Wire deposits may not be credited outside of normal banking hours. Neither gemini nor uphold are supported by brave, When I try to verify on my gemini wallet, I get the message unsupported region and I am an EU resident, Facing issue while tranfuring BAT Into Gemini Account, May and June Brave payout did not reach uphold, Unable to verify Gemini Wallet / Connect back again, Unable to verify after re-install browser, May Rewards Not Received -Desktop | Laptop | Phone, My BAT is gone! Important information easily found on the website. Section headings in this User Agreement are for convenience only, and do not govern the meaning or interpretation of any provision of this User Agreement. What this means to you: when each person opens an account on Gemini, we will ask each person for his or her name, physical address, mailing address, date of birth, and other information that will allow us to identify him or her. This User Agreement shall not be construed to waive rights that cannot be waived under Applicable Laws and Regulations, including applicable state money transmission laws in the state where you are located.

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